BURNSIDE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/1421 March 2014 | FIRST GAZETTE |
| 31/08/1331 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/07/1326 July 2013 | FIRST GAZETTE |
| 21/02/1321 February 2013 | NOTICE OF AUTOMATIC END OF ADMINISTRATION |
| 28/09/1228 September 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 22/03/1222 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2012:LIQ. CASE NO.1 |
| 13/02/1213 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 26/09/1126 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2011:LIQ. CASE NO.1 |
| 26/09/1126 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2011:LIQ. CASE NO.1 |
| 01/08/111 August 2011 | NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008313 |
| 26/07/1126 July 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 24/03/1124 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2011:LIQ. CASE NO.1 |
| 23/03/1123 March 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 22/03/1122 March 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 08/10/108 October 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/09/1023 September 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM MCKINVEN HOUSE GEORGE STREET FALKIRK STIRLINGSHIRE FK2 7EY |
| 18/08/1018 August 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR001976,00009101,00008313 |
| 03/06/103 June 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S PARTICULARS BRIAN GOWANS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS; AMEND |
| 16/02/0916 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/09 FROM: 16 LATHRO PARK KINROSS TAYSIDE KY13 8RU |
| 12/12/0812 December 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 27 |
| 12/12/0812 December 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 31 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 08/04/088 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0731 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/07/0721 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/07/0721 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/07/0721 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0720 July 2007 | DEC MORT/CHARGE ***** |
| 11/07/0711 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0727 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/06/0621 June 2006 | DEC MORT/CHARGE ***** |
| 16/06/0616 June 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | DEC MORT/CHARGE ***** |
| 05/04/065 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/03/0616 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0614 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/03/064 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0517 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/04/057 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 7 PALMERSTON PLACE EDINBURGH LOTHIAN EH12 5AH |
| 11/03/0511 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/03/052 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/12/0410 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 09/12/049 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 09/12/049 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/12/042 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/10/0415 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/10/0415 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0414 October 2004 | DEC MORT/CHARGE ***** |
| 11/10/0411 October 2004 | DEC MORT/CHARGE ***** |
| 07/10/047 October 2004 | DEC MORT/CHARGE ***** |
| 04/10/044 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/10/044 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0414 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0429 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/04/048 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/10/0221 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/04/025 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: G OFFICE CHANGED 19/07/01 19 IONA STREET EDINBURGH MIDLOTHIAN EH6 8SP |
| 27/04/0127 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/02/0126 February 2001 | DEC MORT/CHARGE ***** |
| 26/02/0126 February 2001 | DEC MORT/CHARGE ***** |
| 22/02/0122 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/05/0030 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0011 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 04/04/004 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | COMPANY NAME CHANGED WATER TREATMENT SERVICES (U.K.) LTD. CERTIFICATE ISSUED ON 13/03/00 |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: G OFFICE CHANGED 01/03/00 7 PALMERSTON PLACE EDINBURGH EH12 5AH |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: G OFFICE CHANGED 30/06/98 112 RAEBURN PLACE STOCKBRIDGE EDINBURGH EH4 1HG |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | SECRETARY RESIGNED |
| 04/04/964 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company