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BURNSIDE ENGINEERING LTD

Company number SC399468

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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)
29 Mar 2023 AD01 Registered office address changed from 23 Sellar Street Burghead Elgin Morayshire IV30 5UL Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 29 March 2023
27 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-16
26 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
26 May 2022 PSC04 Change of details for Mr David Erker as a person with significant control on 8 June 2020
16 Mar 2022 AA Micro company accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
21 Jan 2021 AA Micro company accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with updates
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 6
26 Jun 2019 AA Micro company accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
27 Feb 2019 AP01 Appointment of Mrs Kelly Erker as a director on 25 February 2019
01 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
01 Jun 2018 PSC04 Change of details for Mr David Erker as a person with significant control on 1 June 2018
01 Jun 2018 PSC01 Notification of Kelly Erker as a person with significant control on 6 April 2016
08 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 4
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Jan 2016 CERTNM Company name changed burnside engineering (buckie) LTD\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
07 Jan 2016 AD01 Registered office address changed from 1 st. Peters Road Duffus Elgin IV30 5QL to 23 Sellar Street Burghead Elgin Morayshire IV30 5UL on 7 January 2016
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 3