BURNS CONSTRUCTION HOLDINGS LTD
| Status | ACTIVE |
| Company No. | SC552369 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2016 |
| Age | 7 years, 4 months, 18 days |
| Jurisdiction | Scotland |
SUMMARY
BURNS CONSTRUCTION HOLDINGS LTD is an active private limited company with number SC552369. It was incorporated 7 years, 4 months, 18 days ago, on 12 December 2016. The company address is 252 Union Street, Aberdeen, AB10 1TN.
Company Fillings
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Accounts with accounts type small
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Dec 2022
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-11
Documents
Accounts with accounts type small
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2021
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin William Clyne
Termination date: 2021-08-31
Documents
Capital cancellation shares
Date: 09 Nov 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH06
Capital : 47,043.90 GBP
Date: 2021-08-31
Documents
Capital cancellation shares
Date: 09 Nov 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH06
Date: 2021-08-31
Capital : 54,086.40 GBP
Documents
Capital return purchase own shares
Date: 09 Nov 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Nov 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Accounts with accounts type small
Date: 19 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Accounts with accounts type small
Date: 04 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 20 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Notification of a person with significant control
Date: 18 Dec 2017
Action Date: 10 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-10
Psc name: Keith Edward Mcphee
Documents
Notification of a person with significant control
Date: 18 Dec 2017
Action Date: 10 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Graeme Robert Bruce
Notification date: 2017-03-10
Documents
Cessation of a person with significant control
Date: 18 Dec 2017
Action Date: 10 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Colin Carrick Watson
Cessation date: 2017-03-10
Documents
Appoint person director company with name date
Date: 23 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-10
Officer name: Mr Douglas Smith Farmer
Documents
Capital allotment shares
Date: 21 Mar 2017
Action Date: 10 Mar 2017
Category: Capital
Type: SH01
Capital : 56,340.00 GBP
Date: 2017-03-10
Documents
Resolution
Date: 21 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-10
Officer name: Mr Colin William Clyne
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-21
Old address: Whinhill Inverebrie Ellon Aberdeenshire AB41 8PT Scotland
New address: 252 Union Street Aberdeen AB10 1TN
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Edward Mcphee
Appointment date: 2017-03-10
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graeme Robert Bruce
Appointment date: 2017-03-10
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Carrick Watson
Termination date: 2017-03-10
Documents
Capital alter shares subdivision
Date: 17 Mar 2017
Action Date: 10 Mar 2017
Category: Capital
Type: SH02
Date: 2017-03-10
Documents
Capital allotment shares
Date: 17 Mar 2017
Action Date: 10 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-10
Capital : 40,001.40 GBP
Documents
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