BURNWYND HISTORY & ART Ltd

About

Registered Number: SC263460
Date of Incorporation: 13/02/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 8 Charlotte Street, Perth, PH1 5LL

 

Founded in 2004, Burnwynd History & Art Ltd has its registered office in the United Kingdom, it's status is listed as "Active". We don't know the number of employees at this company. There are 11 directors listed as Elliot & Company Ws, Clarke, Michael, Professor, Elder, Ronald John, Professor, Gordon, Donald Neil, Markham, Ann, Dr, Swinfen, David Berridge, Professor, Elliot, Donald George, Garland, Ian Philip, James, Mary, Rolland, Lawrence Anderson Lyon, The Earl Of Dundee, Alexander Henry for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Michael, Professor 17 May 2017 - 1
ELDER, Ronald John, Professor 03 March 2006 - 1
GORDON, Donald Neil 21 November 2012 - 1
MARKHAM, Ann, Dr 07 July 2009 - 1
SWINFEN, David Berridge, Professor 27 April 2004 - 1
ELLIOT, Donald George 22 March 2004 17 November 2005 1
GARLAND, Ian Philip 22 March 2004 17 November 2005 1
JAMES, Mary 29 June 2009 16 May 2012 1
ROLLAND, Lawrence Anderson Lyon 30 January 2006 21 May 2009 1
THE EARL OF DUNDEE, Alexander Henry 13 March 2006 20 May 2009 1
Secretary Name Appointed Resigned Total Appointments
ELLIOT & COMPANY WS 22 March 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 01 March 2019
AP01 - Appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
PSC07 - N/A 22 June 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 24 October 2017
AP01 - Appointment of director 05 June 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 01 June 2016
CH01 - Change of particulars for director 18 May 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 21 February 2013
AP01 - Appointment of director 29 November 2012
TM01 - Termination of appointment of director 30 July 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
288b - Notice of resignation of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 08 June 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 25 May 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
363s - Annual Return 13 March 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 25 November 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 11 March 2005
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
225 - Change of Accounting Reference Date 02 April 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
287 - Change in situation or address of Registered Office 10 March 2004
287 - Change in situation or address of Registered Office 03 March 2004
NEWINC - New incorporation documents 13 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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