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BURNS & HARRIS (RETAIL) LIMITED

Company number SC136913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2014 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2014 4.26(Scot) Return of final meeting of voluntary winding up
26 Feb 2014 4.17(Scot) Notice of final meeting of creditors
09 Mar 2012 AD01 Registered office address changed from 97/99 Commercial Street Dundee DD1 2AF on 9 March 2012
08 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-03-06
  • GBP 216,223
04 Aug 2010 AA Total exemption full accounts made up to 28 February 2010
18 May 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
18 May 2010 AD03 Register(s) moved to registered inspection location
18 May 2010 AD02 Register inspection address has been changed
18 May 2010 CH01 Director's details changed for Alistair John Burns on 2 March 2010
02 Sep 2009 AA Total exemption full accounts made up to 28 February 2009
04 Mar 2009 363a Return made up to 02/03/09; full list of members
24 Jul 2008 AA Total exemption full accounts made up to 29 February 2008
05 Mar 2008 363a Return made up to 02/03/08; full list of members
18 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
14 Mar 2007 363a Return made up to 02/03/07; full list of members
20 Jun 2006 AA Total exemption full accounts made up to 28 February 2006
08 Mar 2006 363a Return made up to 02/03/06; full list of members
27 May 2005 AA Total exemption full accounts made up to 28 February 2005
04 Apr 2005 363s Return made up to 02/03/05; full list of members
22 Jun 2004 AA Total exemption full accounts made up to 29 February 2004
29 Mar 2004 363s Return made up to 02/03/04; full list of members
21 Nov 2003 AA Total exemption full accounts made up to 28 February 2003