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BURNETT & BLACK BUSINESS SERVICES LIMITED
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BURNETT & BLACK BUSINESS SERVICES LIMITED: Filings

    • Overview

    Company NameBURNETT & BLACK BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC783757
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BURNETT & BLACK BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with updates

    		4 pagesCS01

    Cessation of Strategically Lean Limited as a person with significant control on Dec 20, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Previous accounting period extended from Sep 30, 2024 to Oct 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 26, 2025 with updates

    		4 pagesCS01

    Notification of Strategically Lean Limited as a person with significant control on May 16, 2025

    		2 pagesPSC02

    Confirmation statement made on Nov 25, 2024 with updates

    		5 pagesCS01

    Change of details for Core Citi Limited as a person with significant control on Oct 25, 2024

    		2 pagesPSC05

    Cessation of Strategically Lean Limited as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 24, 2024 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 200
    		5 pagesRP04SH01

    Cessation of Robert Keane as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Notification of Core Citi Limited as a person with significant control on May 31, 2024

    		1 pagesPSC02

    Notification of Strategically Lean Limited as a person with significant control on May 31, 2024

    		1 pagesPSC02

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 160
    		7 pagesSH01
    Annotations
    DateAnnotation
    Oct 10, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 10/10/2024.

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 25, 2023

    Statement of capital on Sep 25, 2023

    • Capital: GBP 100
    		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