BURNS AND BRUCE LAND COMPANY LTD: Filings

  • Overview

    Company NameBURNS AND BRUCE LAND COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC691862
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BURNS AND BRUCE LAND COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    34 pagesMA

    Appointment of Addison Mcelroy Fischer as a director on Jun 15, 2022

    2 pagesAP01

    Cessation of Zenerji Llc as a person with significant control on Jun 15, 2022

    1 pagesPSC07

    Notification of Addison Mcelroy Fischer as a person with significant control on Jun 15, 2022

    2 pagesPSC01

    Appointment of Brodies Secretarial Services Limited as a secretary on Jun 15, 2022

    2 pagesAP04

    Termination of appointment of Zenerji Llc as a director on Jun 15, 2022

    1 pagesTM01

    Confirmation statement made on Mar 09, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Paul Joseph Healy on Feb 16, 2022

    2 pagesCH01

    Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 16, 2022

    1 pagesAD01

    Registered office address changed from 26 George Square Edinburgh EH8 9LD Scotland to 15 Atholl Crescent Edinburgh EH3 8HA on Mar 19, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 10, 2021

    Statement of capital on Mar 10, 2021

    • Capital: GBP 1
    SH01

    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