BURGES SALMON (SCOTLAND) LIMITED

Company number SC484064

Date	Type	Description	View / Download
12 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
14 Jan 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	(9 pages)
14 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(36 pages)
14 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	(1 page)
14 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
13 Nov 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr euan mcintosh bremner	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	(4 pages)
08 May 2018	TM01	Termination of appointment of Peter Harold Abrahall Morris as a director on 1 May 2018	(1 page)
08 May 2018	AP01	Appointment of Roger Bull as a director on 1 May 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 15/10/2021	(2 pages)
23 Jan 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(9 pages)
23 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
11 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(34 pages)
11 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
02 May 2017	TM01	Termination of appointment of Robert Alan Barr as a director on 1 May 2017	(1 page)
02 May 2017	AP01	Appointment of Mr Christopher Shaun Tudor Seaton as a director on 1 May 2017	(2 pages)
26 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	(9 pages)
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages)
08 Dec 2015	CC04	Statement of company's objects	(2 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
24 Nov 2015	TM01	Termination of appointment of Christopher Bartlett as a director on 23 November 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Euan Mcintosh Bremner as a director on 23 November 2015	(1 page)
24 Nov 2015	AP01	Appointment of Mr Peter Harold Abrahall Morris as a director on 23 November 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 20.1	(6 pages)