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BURNSIDE HOLDINGS LIMITED

Company number SC729301

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 May 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2023	AA01	Previous accounting period extended from 30 April 2023 to 31 August 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AD01	Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to C/O Johnston Carmichael Unit 2a, the Paddock Stirling Agricultural Centre Stirling FK9 4RN on 12 September 2023	View PDF Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to C/O Johnston Carmichael Unit 2a, the Paddock Stirling Agricultural Centre Stirling FK9 4RN on 12 September 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	AD01	Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 9 September 2022	View PDF Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 9 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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