BURRELLS LIMITED
Company number SC192121 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2015 | CURREXT FROM 13/03/2015 TO 31/08/2015 | View document |
| 15 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | 13/03/14 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2014 | PREVSHO FROM 31/03/2014 TO 13/03/2014 | View document |
| 9 Apr 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 28 Mar 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM · HEAD OFFICE BURRELLS PHARMACY 4 DUNDEE STREET · CARNOUSTIE · ANGUS · DD7 7PD | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN MCALLISTER | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MCALLISTER | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN MCALLISTER | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER | View document |
| 24 Mar 2014 | SECRETARY APPOINTED MR DAVID CHARLES GEOFFREY FOSTER | View document |
| 13 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jan 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM BURRELLS BUSINESS CENTRE 36 BALTIC STREET MONTROSE ANGUS DD10 8EX UNITED KINGDOM | View document |
| 17 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MRS JEAN KAY MCALLISTER | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WATTS MCALLISTER / 01/10/2009 | View document |
| 9 Feb 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN KAY MCALLISTER / 01/10/2009 | View document |
| 23 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Sep 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: IVY HOUSE,81 HIGH STREET MONTROSE DD10 8QY | View document |
| 9 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Mar 2003 | DEC MORT/CHARGE ***** | View document |
| 5 Mar 2003 | DEC MORT/CHARGE ***** | View document |
| 13 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/12/00 | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Feb 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jan 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 4 QUEENS CLOSE 113 HIGH STREET MONTROSE ANGUS DD10 8QR | View document |
| 28 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: C/O 12A BEAVERHALL ROAD EDINBURGH EH7 4JE | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 6 Jan 1999 | SECRETARY RESIGNED | View document |
| 22 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |