Burnwynd History And Art Limited in Perth

Burnwynd History And Art Limited

Founded in 2004, Burnwynd History And Art, classified under reg no. SC263460 is an active company. Currently registered at 8 Charlotte Street PH1 5LL, Perth the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 6 directors, namely Ian G., Michael C. and Donald G. and others. Of them, David S. has been with the company the longest, being appointed on 27 April 2004 and Ian G. has been with the company for the least time - from 16 May 2018. As of 26 April 2024, there were 6 ex directors - Mary J., Alexander T. and others listed below. There were no ex secretaries.

Burnwynd History And Art Limited Address / Contact

Office Address	8 Charlotte Street
Office Address2	Perth
Town	Perth
Post code	PH1 5LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC263460
Date of Incorporation	Fri, 13th Feb 2004
Industry	Post-graduate level higher education
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Ian G.

Position: Director

Appointed: 16 May 2018

Michael C.

Position: Director

Appointed: 17 May 2017

Donald G.

Position: Director

Appointed: 21 November 2012

Ann M.

Position: Director

Appointed: 07 July 2009

Ronald E.

Position: Director

Appointed: 03 March 2006

David S.

Position: Director

Appointed: 27 April 2004

Elliot & Company Ws

Position: Corporate Secretary

Appointed: 22 March 2004

Mary J.

Position: Director

Appointed: 29 June 2009

Resigned: 16 May 2012

Alexander T.

Position: Director

Appointed: 13 March 2006

Resigned: 20 May 2009

Lawrence R.

Position: Director

Appointed: 30 January 2006

Resigned: 21 May 2009

William M.

Position: Director

Appointed: 22 March 2004

Resigned: 20 June 2018

Ian G.

Position: Director

Appointed: 22 March 2004

Resigned: 17 November 2005

Donald E.

Position: Director

Appointed: 22 March 2004

Resigned: 17 November 2005

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we researched, there is David S. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Donald E. This PSC has significiant influence or control over the company,. The third one is Ian G., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

David S.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Donald E.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Ian G.

Notified on	1 June 2016
Nature of control:	significiant influence or control

William M.

Notified on	1 June 2016
Ceased on	16 May 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	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		Category	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)