| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/24 |
| 2025-02-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/24 |
| 2025-02-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/24 |
| 2025-02-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/24 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 2024-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BURLOH LTD / 18/07/2023 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-09 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ROLOSON |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PEPE |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO ESTEBAN |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN METZGER |
| 2023-06-30 |
update statutory_documents CESSATION OF STUART GEORGE BURKE AS A PSC |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURLOH LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2022-12-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2020-07-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2020-07-07 |
update account_ref_day 31 => 30 |
| 2020-07-07 |
update account_ref_month 3 => 4 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-04-30 |
| 2020-06-26 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/04/2020 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 2 STONEYCROFT ROAD SOUTH QUEENSFERRY WEST LOTHIAN SCOTLAND EH30 9HX |
| 2017-10-07 |
insert address UNIT 6 PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE SCOTLAND KY11 8UU |
| 2017-10-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE BURKE / 19/09/2017 |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART GEORGE BURKE / 19/09/2017 |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
2 STONEYCROFT ROAD
SOUTH QUEENSFERRY
WEST LOTHIAN
EH30 9HX
SCOTLAND |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-02-08 |
delete address SUITE 11, BUCHANAN TOWER BUCHANAN BUSINESS PARK CUMBERNAULD ROAD STEPPS GLASGOW G33 6HZ |
| 2017-02-08 |
insert address 2 STONEYCROFT ROAD SOUTH QUEENSFERRY WEST LOTHIAN SCOTLAND EH30 9HX |
| 2017-02-08 |
update registered_address |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
SUITE 11, BUCHANAN TOWER BUCHANAN BUSINESS PARK
CUMBERNAULD ROAD
STEPPS
GLASGOW
G33 6HZ |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2016-03-31 => 2016-05-31 |
| 2016-06-08 |
update returns_next_due_date 2017-04-28 => 2017-06-28 |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR STUART GEORGE BURKE |
| 2016-05-31 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNBULL |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAREN |
| 2016-05-13 |
update returns_last_madeup_date 2015-09-14 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-11-22 => 2017-04-28 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-09-14 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-23 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-05 |
update statutory_documents 25/10/14 FULL LIST |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-22 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-24 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 2012-12-05 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ROSE |
| 2012-10-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM MCLAREN / 22/11/2011 |
| 2010-11-08 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-19 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN FREDERICK HOATH ROSE / 19/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS TURNBULL / 19/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM MCLAREN / 19/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON / 19/10/2009 |
| 2009-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM
4A PARK CIRCUS PLACE
GLASGOW
G3 6AN |
| 2008-11-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ROSE |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
4 PARK CIRCUS PLACE
GLASGOW
G3 6AN |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 1995-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 1994-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 1994-06-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-06-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |