Accounts. Change account reference date company current extended. |
2023-11-22 |
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Confirmation statement. Statement with no updates. |
2023-11-13 |
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Officers. Appointment date: 2023-08-01. Officer name: William James Young. |
2023-08-01 |
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Accounts. Accounts type dormant. |
2023-07-25 |
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Officers. Termination date: 2022-11-08. Officer name: Deborah Mary Adam. |
2023-07-19 |
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Officers. Officer name: Margaret Elizabeth Meehan. Change date: 2022-10-28. |
2022-11-23 |
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Confirmation statement. Statement with updates. |
2022-11-15 |
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Accounts. Accounts type dormant. |
2022-08-22 |
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Officers. Officer name: Jennifer Margaret Adams. Termination date: 2022-05-12. |
2022-06-01 |
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Confirmation statement. Statement with no updates. |
2021-11-12 |
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Accounts. Accounts type dormant. |
2021-07-22 |
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Confirmation statement. Statement with no updates. |
2020-11-11 |
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Accounts. Accounts type dormant. |
2020-08-31 |
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Confirmation statement. Statement with no updates. |
2019-11-11 |
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Accounts. Accounts type dormant. |
2019-08-02 |
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Confirmation statement. Statement with updates. |
2018-11-14 |
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Accounts. Accounts type dormant. |
2018-07-25 |
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Officers. Officer name: Caroline Win Mcintyre. Termination date: 2018-06-22. |
2018-06-22 |
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Confirmation statement. Statement with updates. |
2017-11-10 |
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Officers. Officer name: Jennifer Margaret Adams. Appointment date: 2017-10-30. |
2017-11-03 |
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Accounts. Accounts type dormant. |
2017-07-27 |
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Officers. Change date: 2017-01-01. Officer name: Margaret Elizabeth Meehan. |
2017-02-08 |
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Confirmation statement. Statement with updates. |
2016-11-11 |
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Accounts. Accounts type dormant. |
2016-08-22 |
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Officers. Officer name: Sarah-Jane Robertson Phillips. Change date: 2016-04-01. |
2016-04-12 |
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Annual return. With made up date full list shareholders. |
2015-11-18 |
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Accounts. Accounts type dormant. |
2015-07-23 |
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Officers. Officer name: Caroline Win Strathdee. Change date: 2015-05-15. |
2015-05-15 |
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Annual return. With made up date full list shareholders. |
2014-11-17 |
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Officers. Officer name: Caroline Win Strathdee. Appointment date: 2014-09-26. |
2014-09-30 |
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Officers. Termination date: 2014-09-26. Officer name: Ronald Mackay. |
2014-09-30 |
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Officers. Termination date: 2014-09-26. Officer name: David Morgan. |
2014-09-30 |
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Accounts. Accounts type dormant. |
2014-08-15 |
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Annual return. With made up date full list shareholders. |
2013-11-11 |
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Officers. Officer name: Burness Paull & Williamsons Llp. Change date: 2013-08-02. |
2013-08-05 |
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Accounts. Accounts type dormant. |
2013-07-22 |
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Officers. Officer name: Deborah Mary Adam. |
2013-07-16 |
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Officers. Officer name: Burness Llp. Change date: 2012-11-30. |
2012-12-03 |
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Change of name. Description: Company name changed burness pension trustees LIMITED\certificate issued on 30/11/12. |
2012-11-30 |
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Resolution. Description: Resolutions. |
2012-11-30 |
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Annual return. With made up date full list shareholders. |
2012-11-12 |
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Officers. Officer name: Alison Shackleton. |
2012-10-15 |
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Accounts. Accounts type dormant. |
2012-06-22 |
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Officers. Officer name: Margaret Elizabeth Meehan. |
2012-05-01 |
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Officers. Officer name: Alison Margaret Shackleton. |
2012-05-01 |
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Officers. Officer name: Sarah-Jane Robertson Phillips. |
2012-03-20 |
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Capital. Capital allotment shares. |
2012-03-20 |
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Capital. Capital return purchase own shares. |
2012-02-08 |
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Officers. Officer name: Vanessa Ingram. |
2012-02-02 |
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Annual return. With made up date full list shareholders. |
2011-11-11 |
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