Burnwynd History And Art Limited

Burnwynd History And Art Limited, Perth

Burnwynd History and Art Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at 8 Charlotte Street, Perth, the above-mentioned 20 years old company was incorporated on 2004-02-13 and is categorised as "post-graduate level higher education" (SIC code: 85422).
6 directors can be found in this enterprise: Ian G. (appointed on 16 May 2018), Michael C. (appointed on 17 May 2017), Donald G. (appointed on 21 November 2012).

About
Name: Burnwynd History And Art Limited
Number: SC263460
Incorporation date: 2004-02-13
End of financial year: 31 December


Address:	8 Charlotte Street Perth Perth PH1 5LL
SIC code:	85422 - Post-graduate level higher education

Company staff

People with significant control

David S.

1 June 2016

Nature of control:	significiant influence or control

Donald E.

1 June 2016

Nature of control:	significiant influence or control

Ian G.

1 June 2016

Nature of control:	significiant influence or control

William M.

1 June 2016 - 16 May 2018

Nature of control:	significiant influence or control

The date for Burnwynd History and Art Limited confirmation statement filing is 2024-02-27. The previous confirmation statement was submitted on 2023-02-13. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: David S. that has substantial control or influence. Donald E. that has substantial control or influence. Ian G. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, June 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, June 2023 \| accounts	Free Download (28 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, May 2022 \| accounts	Free Download (25 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (28 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, October 2020 \| accounts	Free Download (28 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 28th, May 2019 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 2018-05-16 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-20 filed on: 22nd, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, May 2018 \| accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 24th, October 2017 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2017-05-17 filed on: 5th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 1st, June 2016 \| accounts	Free Download (22 pages)
CH01	On 2012-11-29 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-13, no shareholders list filed on: 10th, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 5th, June 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-02-13, no shareholders list filed on: 6th, March 2015 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 4th, June 2014 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2014-02-13, no shareholders list filed on: 21st, February 2014 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 30th, May 2013 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-02-13, no shareholders list filed on: 21st, February 2013 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-11-29 filed on: 29th, November 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-07-30 filed on: 30th, July 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 23rd, May 2012 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-02-13, no shareholders list filed on: 17th, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 27th, May 2011 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-02-13, no shareholders list filed on: 8th, March 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 24th, May 2010 \| accounts	Free Download (24 pages)
CH01	On 2010-03-30 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-13, no shareholders list filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-03-30 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-30 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-30 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
288a	On 2009-07-16 Director appointed filed on: 16th, July 2009 \| officers	Free Download (2 pages)
288b	On 2009-07-16 Appointment terminated director filed on: 16th, July 2009 \| officers	Free Download (1 page)
288b	On 2009-07-16 Appointment terminated director filed on: 16th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-07-09 Director appointed filed on: 9th, July 2009 \| officers	Free Download (1 page)
AA	Partial exemption accounts data made up to 2008-12-31 filed on: 28th, May 2009 \| accounts	Free Download (23 pages)
363a	Annual return made up to 2009-02-16 filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to 2007-12-31 filed on: 28th, May 2008 \| accounts	Free Download (22 pages)
363a	Annual return made up to 2008-03-03 filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to 2006-12-31 filed on: 8th, June 2007 \| accounts	Free Download (21 pages)
AA	Partial exemption accounts data made up to 2006-12-31 filed on: 8th, June 2007 \| accounts	Free Download (21 pages)
363s	Annual return made up to 2007-02-16 filed on: 16th, February 2007 \| annual return	Free Download (5 pages)
363s	Annual return made up to 2007-02-16 filed on: 16th, February 2007 \| annual return	Free Download (5 pages)
363(288)	Annual return made up to 2007-02-16 (Director's particulars changed) annual return
AA	Partial exemption accounts data made up to 2005-12-31 filed on: 25th, May 2006 \| accounts	Free Download (32 pages)
AA	Partial exemption accounts data made up to 2005-12-31 filed on: 25th, May 2006 \| accounts	Free Download (32 pages)
288a	On 2006-03-20 New director appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-20 New director appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-20 New director appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-20 New director appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
363s	Annual return made up to 2006-03-13 filed on: 13th, March 2006 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2006-03-13 filed on: 13th, March 2006 \| annual return	Free Download (4 pages)
288a	On 2006-02-08 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-08 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288b	On 2005-11-25 Director resigned filed on: 25th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-25 Director resigned filed on: 25th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-25 Director resigned filed on: 25th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-25 Director resigned filed on: 25th, November 2005 \| officers	Free Download (1 page)
AA	Partial exemption accounts data made up to 2004-12-31 filed on: 25th, May 2005 \| accounts	Free Download (29 pages)
AA	Partial exemption accounts data made up to 2004-12-31 filed on: 25th, May 2005 \| accounts	Free Download (29 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005 \| annual return	Free Download (5 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005 \| annual return	Free Download (5 pages)
288a	On 2004-05-11 New director appointed filed on: 11th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-11 New director appointed filed on: 11th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-11 New director appointed filed on: 11th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-11 New director appointed filed on: 11th, May 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 2nd, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 2nd, April 2004 \| accounts	Free Download (1 page)
288a	On 2004-03-26 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-26 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-25 New director appointed filed on: 25th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-25 New director appointed filed on: 25th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-25 New secretary appointed filed on: 25th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004-03-25 Secretary resigned;director resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-25 Director resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
288a	On 2004-03-25 New secretary appointed filed on: 25th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004-03-25 Secretary resigned;director resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-25 Director resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
288a	On 2004-03-25 New director appointed filed on: 25th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-25 New director appointed filed on: 25th, March 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 10/03/04 from: 2 charlotte street perth PH1 5LL filed on: 10th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 10/03/04 from: 2 charlotte street perth PH1 5LL filed on: 10th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/03/04 from: c/o elliot & co 8 charlotte street perth PH1 5LL filed on: 3rd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/03/04 from: c/o elliot & co 8 charlotte street perth PH1 5LL filed on: 3rd, March 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 13th, February 2004 \| incorporation	Free Download (19 pages)

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