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BURMAH PROPERTIES LIMITED

Company number SC544801

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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)
08 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Oct 2023 AD01 Registered office address changed from Mitchell Buildings Eastfield Industrial Estate Woodside Way Glenrothes Fife KY7 4nd United Kingdom to Mitchell Buildings Woodside Way Glenrothes Fife KY7 4nd on 18 October 2023
18 Oct 2023 CH03 Secretary's details changed for Kimberley Lyell Penninston on 18 October 2023
29 Sep 2023 CH03 Secretary's details changed for Miss Kimberley Lyell Johnston on 18 September 2023
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
05 Jan 2022 AA Micro company accounts made up to 30 April 2021
14 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
18 Jun 2020 CS01 Confirmation statement made on 5 April 2020 with updates
18 Jun 2020 PSC05 Change of details for Burmah (Holdings) Ltd as a person with significant control on 5 April 2019
18 Jun 2020 PSC02 Notification of Burmah (Holdings) Ltd as a person with significant control on 5 April 2019
18 Jun 2020 PSC04 Change of details for Mr William John Edmiston as a person with significant control on 5 April 2019
30 Apr 2020 AP03 Appointment of Miss Kimberley Lyell Johnston as a secretary on 29 April 2020
24 Apr 2020 AP01 Appointment of Mr Kristofer Alexander Balfour as a director on 9 April 2020
24 Apr 2020 TM01 Termination of appointment of William John Edmiston as a director on 9 April 2020
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
16 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
15 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
12 Jul 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 April 2017