Founded in 1998, Burnhouse Engineering & Fabrication Ltd has its registered office in Beith in Ayrshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURWOOD, James | 06 May 1998 | - | 1 |
BURWOOD, Mary Templeton | 06 May 1998 | 18 April 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 31 December 2019 | |
RP04CS01 - N/A | 11 October 2019 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CH01 - Change of particulars for director | 21 August 2018 | |
CS01 - N/A | 17 May 2018 | |
TM02 - Termination of appointment of secretary | 17 May 2018 | |
PSC07 - N/A | 17 May 2018 | |
TM01 - Termination of appointment of director | 23 April 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 25 May 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 30 December 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 12 August 2011 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 18 May 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 06 May 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 06 May 2008 | |
363s - Annual Return | 11 January 2008 | |
363s - Annual Return | 10 January 2008 | |
363s - Annual Return | 10 January 2008 | |
AA - Annual Accounts | 09 January 2008 | |
123 - Notice of increase in nominal capital | 07 January 2008 | |
363a - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363a - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 10 May 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 14 May 2004 | |
288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
AA - Annual Accounts | 08 September 2003 | |
363s - Annual Return | 30 May 2003 | |
MEM/ARTS - N/A | 22 May 2003 | |
CERTNM - Change of name certificate | 24 April 2003 | |
410(Scot) - N/A | 03 March 2003 | |
AA - Annual Accounts | 15 January 2003 | |
288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
363s - Annual Return | 13 June 2002 | |
AA - Annual Accounts | 05 March 2002 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 02 April 2001 | |
410(Scot) - N/A | 18 October 2000 | |
225 - Change of Accounting Reference Date | 06 September 2000 | |
363s - Annual Return | 09 June 2000 | |
AA - Annual Accounts | 06 March 2000 | |
363s - Annual Return | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
NEWINC - New incorporation documents | 06 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 12 February 2003 | Outstanding |
N/A |
Bond & floating charge | 13 October 2000 | Fully Satisfied |
N/A |