BURNSIDE WIND LIMITED

Company number SC420124 ·

Active

47 filings

Date Filing
13 May 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
25 Mar 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
26 Mar 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
29 Mar 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-22 with no updates · 3 pages View document
1 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES View document
13 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
27 Nov 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 42 FINDHORN PLACE EDINBURGH EH9 2NT View document
24 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Apr 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
15 Jan 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
10 Jan 2013 SECRETARY APPOINTED MAGNOLIA SOLUTIONS LIMITED MAGNOLIA SOLUTIONS LIMITED View document
10 Jan 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM WESTERTOWN ROTHIENORMAN ABERDEENSHIRE AB51 8US UNITED KINGDOM View document
10 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DUNCAN CAMERON View document
12 Jul 2012 DIRECTOR APPOINTED DUNCAN OGILVY CAMERON View document
12 Jul 2012 DIRECTOR APPOINTED MR MICHAEL BUCHAN View document
12 Jul 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD View document
12 Jul 2012 28/05/12 STATEMENT OF CAPITAL GBP 4 View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING View document
12 Jul 2012 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View document
12 Jul 2012 SECRETARY APPOINTED DUNCAN OGILVY CAMERON View document
29 May 2012 COMPANY NAME CHANGED PACIFIC SHELF 1705 LIMITED CERTIFICATE ISSUED ON 29/05/12 View document
29 May 2012 CHANGE OF NAME 28/05/2012 View document
22 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document