BURNDALE WORKSHOP LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Insolvency court order

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16/02/2316 February 2023 Registered office address changed from Lochermill Johnstone Road Bridge of Weir Renfrewshire PA11 3RB to C/O Quantuma Advisory Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2023-02-16

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15/02/2315 February 2023 Court order in a winding-up (& Court Order attachment)

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18/01/2318 January 2023 Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-10 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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19/12/1919 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual return made up to 10 November 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/01/1219 January 2012 Annual return made up to 10 November 2011 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1016 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL ETHERIDGE / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILSON / 08/01/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/01/108 January 2010 Annual return made up to 10 November 2009 with full list of shareholders

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14/01/0914 January 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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24/09/0524 September 2005 PARTIC OF MORT/CHARGE *****

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 18 WATERYETTS DRIVE KILMACOLM PA13 4QN

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27/06/0527 June 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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15/12/0415 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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30/10/0330 October 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03

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30/10/0330 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0330 October 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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13/11/0213 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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28/11/0128 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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01/12/001 December 2000 EXEMPTION FROM APPOINTING AUDITORS 30/08/00

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01/12/001 December 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 EXEMPTION FROM APPOINTING AUDITORS 12/07/99

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25/01/0025 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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04/01/004 January 2000 RETURN MADE UP TO 10/11/99; NO CHANGE OF MEMBERS

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09/11/989 November 1998 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS

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09/11/989 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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29/12/9729 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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29/12/9729 December 1997 RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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27/02/9627 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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27/02/9627 February 1996 EXEMPTION FROM APPOINTING AUDITORS 07/06/95

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15/11/9515 November 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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16/08/9416 August 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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16/11/9316 November 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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16/11/9316 November 1993 RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS

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09/11/929 November 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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02/11/922 November 1992 S366A DISP HOLDING AGM 10/10/92

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02/11/922 November 1992 RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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21/11/9121 November 1991 RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS

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16/10/9016 October 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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16/10/9016 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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09/10/909 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/10/909 October 1990 REGISTERED OFFICE CHANGED ON 09/10/90 FROM: UNIT 8 5 NORTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK G81 2LA

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15/11/8815 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/8815 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/8815 November 1988 REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT

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10/11/8810 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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