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ROB BURNETT LIMITED

Company number SC225800

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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)
18 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
29 Sep 2021 AD01 Registered office address changed from 3 Hammerman Avenue Aberdeen AB24 4SE to The Vision Building 20 Greenmarket Dundee DD1 4QB on 29 September 2021
24 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-22
08 Sep 2021 AA Micro company accounts made up to 30 April 2021
20 Jan 2021 AA Micro company accounts made up to 30 April 2020
07 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with no updates
15 Feb 2019 PSC01 Notification of Sean Robert Burrows as a person with significant control on 28 January 2019
15 Feb 2019 PSC01 Notification of Andrena Elizabeth Susan Burrows as a person with significant control on 28 January 2019
15 Feb 2019 AP01 Appointment of Mr Sean Robert Burrows as a director on 28 January 2019
15 Feb 2019 AP01 Appointment of Mrs Andrena Elizabeth Susan Burrows as a director on 28 January 2019
24 Jan 2019 AA Micro company accounts made up to 30 April 2018
10 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
10 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
30 Oct 2017 AA Micro company accounts made up to 30 April 2017
04 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
01 Nov 2016 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014 CH01 Director's details changed for Robert Ian Burnett on 29 November 2013
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014