Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Stanley Dawson Brash on 8 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Steven Bernard Garry on 8 April 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mr Steven Bernard Garry as a person with significant control on 8 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland to Lawhill House Lawhill Dollar FK14 7PN on 8 April 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Feb 2024 |
MR01 |
Registration of charge SC6291020001, created on 8 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr Steven Bernard Garry as a person with significant control on 1 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Stanley Dawson Brash on 1 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Steven Bernard Garry on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from C/O Johnston Smillie Ltd 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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20 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of a new class of shares 05/10/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
AP01 |
Appointment of Mr Stanley Dawson Brash as a director on 28 September 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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18 Feb 2022 |
CERTNM |
Company name changed burn mill alva LIMITED\certificate issued on 18/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-18
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17 Feb 2022 |
PSC04 |
Change of details for Mr Steven Bernard Garry as a person with significant control on 17 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to C/O Johnston Smillie Ltd 6 Redheughs Rigg Edinburgh EH12 9DQ on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Steven Bernard Garry on 17 February 2022
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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13 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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