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BURIANO DEVELOPMENTS LIMITED

Company number SC292785

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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)
31 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2009 287 Registered office changed on 24/03/2009 from 151 st vincent street glasgow G2 5NJ
24 Mar 2009 288b Appointment Terminated Director brian martin
24 Mar 2009 288b Appointment Terminated Secretary maclay murray & spens LLP
25 Jan 2008 363a Return made up to 07/11/07; full list of members
28 Dec 2007 88(2)R Ad 09/01/07--------- £ si 8@1=8 £ ic 1/9
28 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2007 AA Accounts made up to 28 February 2007
25 Jun 2007 363s Return made up to 07/11/06; full list of members
25 Jun 2007 363(287) Registered office changed on 25/06/07
21 Feb 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New secretary appointed
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Secretary resigned
24 Jan 2007 287 Registered office changed on 24/01/07 from: exchange house 16 royal exchange square glasgow G1 3AG
21 Nov 2006 225 Accounting reference date extended from 30/11/06 to 28/02/07
23 Jun 2006 CERTNM Company name changed braeburn LIMITED\certificate issued on 23/06/06
17 May 2006 288a New director appointed
17 May 2006 288a New secretary appointed
10 Nov 2005 288b Director resigned