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Dato Capital United Kingdom

Burn Stewart (U.S. Holdings) LTD

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Reports

Extended Company Report with Annual Accounts BURN STEWART (U.S. HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PACIFIC SHELF 972 LIMITED

Details

Company type Private Limited Company, Active
Company Number SC209060
Record last updated Friday, May 5, 2023 1:10:56 AM UTC
Official Address 8 Milton Road College North East Kilbride Glasgow Lanarkshire G745bu West, East Kilbride West
There are 2 companies registered at this street
Postal Code G745BU
Sector Non-trading companynon trading

Charts

Visits

BURN STEWART (U.S. HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2023 Appointment of a man as Director and Supply Chain Director Appointment of a man as Director and Supply Chain Director
Registry Apr 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 12, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 12, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Sep 26, 2014 Resignation of one Director Resignation of one Director
Registry Sep 26, 2014 Resignation of one Director 14209... Resignation of one Director 14209...
Registry Sep 24, 2014 Resignation of 2 people: one Sales Director and one Director (a man) Resignation of 2 people: one Sales Director and one Director (a man)
Registry Jul 15, 2014 Annual return Annual return
Registry Jun 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2014 Appointment of a man as President and Director Appointment of a man as President and Director
Registry May 12, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Annual return Annual return
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Change of particulars for director 14209... Change of particulars for director 14209...
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Change of particulars for director 14209... Change of particulars for director 14209...
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Registry Oct 1, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 1, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2006 Annual return Annual return
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Registry May 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Aug 16, 2004 Annual return Annual return
Registry Feb 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2003 Annual return Annual return
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry Jul 26, 2002 Annual return Annual return
Registry Jun 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 26, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Memorandum of association Memorandum of association
Registry Apr 17, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2001 Appointment of a director Appointment of a director
Registry Oct 29, 2001 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 25, 2001 Annual return Annual return
Registry Jun 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2000 Appointment of a director Appointment of a director
Registry Nov 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 2000 Appointment of a director Appointment of a director
Registry Sep 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 2000 Appointment of a director Appointment of a director
Registry Sep 24, 2000 Appointment of a director 14209... Appointment of a director 14209...
Registry Sep 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2000 Resignation of a director Resignation of a director
Registry Sep 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2000 Alter mem and arts Alter mem and arts
Registry Sep 21, 2000 Memorandum of association Memorandum of association
Registry Aug 31, 2000 Company name change Company name change
Registry Aug 31, 2000 Change of name certificate Change of name certificate
Registry Aug 18, 2000 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jul 12, 2000 Two appointments: 2 companies Two appointments: 2 companies

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