BURNTIDE LIMITED

Company number SC371499 ·

Active

56 filings

Date Filing
10 Dec 2025 Confirmation statement made on 2025-12-10 with updates · 4 pages View document
10 Dec 2025 Notification of Joanne Lindsay Graham as a person with significant control on 2025-09-16 · 2 pages View document
10 Dec 2025 Change of details for Mr Ian Kennedy as a person with significant control on 2025-09-16 · 2 pages View document
14 May 2025 Appointment of Mrs Joanne Lindsay Graham as a director on 2025-05-07 · 2 pages View document
4 Apr 2025 Statement of capital following an allotment of shares on 2025-04-04 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
24 May 2024 Accounts for a dormant company made up to 2024-01-31 · 6 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
5 May 2023 Accounts for a dormant company made up to 2023-01-31 · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
12 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
1 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
11 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
25 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
19 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
11 Feb 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
17 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
10 Feb 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Jun 2012 DISS40 (DISS40(SOAD)) View document
14 Jun 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
14 Jun 2012 DIRECTOR APPOINTED IAN KENNEDY View document
14 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNE GRAHAM View document
18 May 2012 FIRST GAZETTE View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
26 Apr 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
15 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY View document
15 Nov 2010 DIRECTOR APPOINTED JOANNE LINDSAY GRAHAM View document
24 Feb 2010 DIRECTOR APPOINTED IAN KENNEDY View document
15 Feb 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. View document
15 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View document
15 Feb 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU UNITED KINGDOM View document
20 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document