Having been setup in 2003, Canniesburn Ltd has its registered office in Aberdeen, it has a status of "Active". We don't currently know the number of employees at the company. The companies director is Benjamin, Barrs.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENJAMIN, Barrs | 23 January 2004 | 08 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| TM01 - Termination of appointment of director | 17 February 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| AP01 - Appointment of director | 22 September 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 15 October 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| TM01 - Termination of appointment of director | 06 September 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| RESOLUTIONS - N/A | 27 November 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 419a(Scot) - N/A | 02 June 2008 | |
| 419a(Scot) - N/A | 27 May 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 287 - Change in situation or address of Registered Office | 17 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2005 | |
| 363a - Annual Return | 27 April 2005 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 363a - Annual Return | 19 May 2004 | |
| 410(Scot) - N/A | 01 March 2004 | |
| 410(Scot) - N/A | 26 February 2004 | |
| 410(Scot) - N/A | 25 February 2004 | |
| 466(Scot) - N/A | 16 February 2004 | |
| 410(Scot) - N/A | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2004 | |
| RESOLUTIONS - N/A | 31 January 2004 | |
| RESOLUTIONS - N/A | 31 January 2004 | |
| RESOLUTIONS - N/A | 31 January 2004 | |
| RESOLUTIONS - N/A | 31 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2004 | |
| CERTNM - Change of name certificate | 23 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 287 - Change in situation or address of Registered Office | 22 January 2004 | |
| 225 - Change of Accounting Reference Date | 22 January 2004 | |
| NEWINC - New incorporation documents | 14 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 11 February 2004 | Outstanding |
N/A |
| Standard security | 11 February 2004 | Outstanding |
N/A |
| Standard security | 11 February 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 January 2004 | Fully Satisfied |
N/A |
