BURGES SALMON (SCOTLAND) LIMITED filing history - Find and update company information - GOV.UK

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BURGES SALMON (SCOTLAND) LIMITED

Company number SC484064

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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)
02 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 20.1	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 20.1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	AP01	Appointment of Christopher Bartlett as a director on 19 August 2014	View PDF Appointment of Christopher Bartlett as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2014.	View PDF Statement of capital following an allotment of shares on 14 August 2014 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2014. - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AP01	Appointment of Details Removed Under Section 1095. as a director on 11 August 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	View PDF Appointment of Details Removed Under Section 1095. as a director on 11 August 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	TM01	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 11 August 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	View PDF Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 11 August 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AA01	Current accounting period shortened from 31 August 2015 to 30 April 2015	View PDF Current accounting period shortened from 31 August 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2014	NEWINC	Incorporation ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.	View PDF Incorporation ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated. - link opens in a new window - 29 pages (29 pages)

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