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BURN STEWART (U.S. HOLDINGS) LIMITED

Company number SC209060

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Company Results (links open in a new window)
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)
16 Sep 2026 AP03 Appointment of Ms Nwavudu Ekebuisi as a secretary on 16 September 2026
View PDF Appointment of Ms Nwavudu Ekebuisi as a secretary on 16 September 2026 - link opens in a new window - 2 pages (2 pages)
16 Sep 2026 TM02 Termination of appointment of Karen Spy as a secretary on 16 September 2026
View PDF Termination of appointment of Karen Spy as a secretary on 16 September 2026 - link opens in a new window - 1 page (1 page)
14 Jul 2026 CS01 Confirmation statement made on 12 July 2026 with no updates
View PDF Confirmation statement made on 12 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2026 TM01 Termination of appointment of Julian Deering Patton as a director on 31 January 2026
View PDF Termination of appointment of Julian Deering Patton as a director on 31 January 2026 - link opens in a new window - 1 page (1 page)
22 Dec 2025 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025 CS01 Confirmation statement made on 12 July 2025 with no updates
View PDF Confirmation statement made on 12 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2025 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024 CH01 Director's details changed for Mr Julian Deering Patton on 6 December 2024
View PDF Director's details changed for Mr Julian Deering Patton on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 CH01 Director's details changed for Mr Julian Deering Patton on 1 July 2023
View PDF Director's details changed for Mr Julian Deering Patton on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023 PSC05 Change of details for Distell International Limited as a person with significant control on 26 April 2023
View PDF Change of details for Distell International Limited as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 PSC05 Change of details for Distell Internatiional Limited as a person with significant control on 26 April 2023
View PDF Change of details for Distell Internatiional Limited as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023 AP01 Appointment of Mr Julian Deering Patton as a director on 26 April 2023
View PDF Appointment of Mr Julian Deering Patton as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023 TM01 Termination of appointment of Nardus Oosthuizen as a director on 25 April 2023
View PDF Termination of appointment of Nardus Oosthuizen as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021 CH01 Director's details changed for Mr Werner Nolte on 15 November 2021
View PDF Director's details changed for Mr Werner Nolte on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2021 TM01 Termination of appointment of Fraser John Thornton as a director on 1 April 2021
View PDF Termination of appointment of Fraser John Thornton as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021 AP01 Appointment of Mr Werner Nolte as a director on 1 April 2021
View PDF Appointment of Mr Werner Nolte as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)