Burnhouse Engineering & Fabrication Ltd was founded on 06 May 1998, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the this organisation.
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 |