BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 02/06/202 June 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | DISS REQUEST WITHDRAWN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/2018 March 2020 | APPLICATION FOR STRIKING-OFF |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ARNOTT BELL / 16/03/2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/06/168 June 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 08/06/168 June 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 25/03/1625 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/05/1521 May 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ARNOTT BELL / 01/02/2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ARNOTT BELL / 01/02/2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ARNOTT BELL / 27/02/2012 |
| 27/03/1227 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ARNOTT BELL / 01/01/2010 |
| 26/04/1026 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRLIE BELL / 01/01/2010 |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 01/01/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 04/09/084 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 30-34 REFORM STREET DUNDEE DD1 1RJ |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BELL / 29/07/2008 |
| 05/08/085 August 2008 | SECRETARY APPOINTED BLACKADDERS LLP |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY GOURLEY MCBAIN & CO |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 55 HIGH STREET CARNOUSTIE DD7 6AD |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/07/0614 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/06/067 June 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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