BURNBANK FOODS LTD
| Status | ACTIVE |
| Company No. | SC557115 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2017 |
| Age | 7 years, 3 months, 22 days |
| Jurisdiction | Scotland |
SUMMARY
BURNBANK FOODS LTD is an active private limited company with number SC557115. It was incorporated 7 years, 3 months, 22 days ago, on 09 February 2017. The company address is Office 0/1 20 Herriet Street, Glasgow, G41 2RQ, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 13 Dec 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Termination director company with name termination date
Date: 01 Jul 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Fakhar Abbas
Documents
Cessation of a person with significant control
Date: 01 Jul 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-01
Psc name: Fakhar Abbas
Documents
Appoint person director company with name date
Date: 01 Jul 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alessia Caradinna
Appointment date: 2023-02-01
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Gazette filings brought up to date
Date: 25 Jan 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 04 May 2022
Action Date: 04 May 2022
Category: Address
Type: AD01
New address: Office 0/1 20 Herriet Street Glasgow G41 2RQ
Old address: Bb House 9 William Street Johnstone PA5 8DP United Kingdom
Change date: 2022-05-04
Documents
Gazette filings brought up to date
Date: 27 Apr 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 08 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-08
Documents
Change to a person with significant control
Date: 22 Apr 2022
Action Date: 21 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-21
Psc name: Mr Fakhar Abbas
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Address
Type: AD01
Old address: 37 Burnbank Road Hamilton ML3 9AQ Scotland
Change date: 2022-04-21
New address: Bb House 9 William Street Johnstone PA5 8DP
Documents
Appoint person secretary company with name date
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-04-21
Officer name: Mr Fakhar Abbas
Documents
Termination secretary company with name termination date
Date: 21 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-20
Officer name: Farzana Yasmeen Mehmood
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Gazette filings brought up to date
Date: 24 Jun 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Dissolved compulsory strike off suspended
Date: 18 Jun 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Notification of a person with significant control
Date: 26 Nov 2020
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fakhar Abbas
Notification date: 2020-10-15
Documents
Cessation of a person with significant control
Date: 26 Nov 2020
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Farzana Mehmood Yasmeen
Cessation date: 2020-10-15
Documents
Appoint person director company with name date
Date: 26 Nov 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-15
Officer name: Mr Fakhar Abbas
Documents
Appoint person secretary company with name date
Date: 25 Nov 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-10-15
Officer name: Mrs Farzana Yasmeen Mehmood
Documents
Termination director company with name termination date
Date: 25 Nov 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-15
Officer name: Farzana Mehmood Yasmeen
Documents
Notification of a person with significant control
Date: 26 Oct 2020
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Farzana Mehmood Yasmeen
Notification date: 2020-10-15
Documents
Appoint person director company with name date
Date: 26 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Farzana Mehmood Yasmeen
Appointment date: 2020-10-15
Documents
Cessation of a person with significant control
Date: 26 Oct 2020
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-15
Psc name: Fakhar Abbas
Documents
Termination director company with name termination date
Date: 26 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fakhar Abbas
Termination date: 2020-10-15
Documents
Change person director company with change date
Date: 15 Jul 2020
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fakhar Abbas
Change date: 2017-12-14
Documents
Change to a person with significant control
Date: 20 Jun 2020
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Fakhar Abbas
Change date: 2017-12-18
Documents
Confirmation statement with no updates
Date: 17 Mar 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 16 Apr 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
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