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BURNSIDE WIND LIMITED
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BURNSIDE WIND LIMITED: Filings - Page 2

    • Overview

    Company NameBURNSIDE WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC420124
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BURNSIDE WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Appointment of Magnolia Solutions Limited Magnolia Solutions Limited as a secretary

    		2 pagesAP03

    Termination of appointment of Duncan Cameron as a secretary

    		1 pagesTM02

    Registered office address changed from * Westertown Rothienorman Aberdeenshire AB51 8US United Kingdom* on Jan 10, 2013

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 28, 2012

    • Capital: GBP 4
    		3 pagesSH01

    Termination of appointment of Md Secretaries Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Roger Connon as a director

    		1 pagesTM01

    Termination of appointment of David Mcewing as a director

    		1 pagesTM01

    Appointment of Duncan Ogilvy Cameron as a secretary

    		1 pagesAP03

    Appointment of Mr Michael Buchan as a director

    		2 pagesAP01

    Appointment of Duncan Ogilvy Cameron as a director

    		2 pagesAP01

    Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Jul 12, 2012

    		1 pagesAD01

    Certificate of change of name

    Company name changed pacific shelf 1705 LIMITED\certificate issued on 29/05/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 29, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2012

    		RES15

    Incorporation

    		46 pagesNEWINC
    Back2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0