| 11 Dec 2024 |
officers |
Change of particulars for director (Mr Julian Deering Patton)
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2024 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2023 |
officers |
Change of particulars for director (Mr Julian Deering Patton)
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2023 |
officers |
Appointment of director (Mr Julian Deering Patton)
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2023 |
officers |
Termination of appointment of director (Nardus Oosthuizen)
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2023 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2022 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2021 |
officers |
Change of particulars for director (Mr Werner Nolte)
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2021 |
officers |
Termination of appointment of director (Fraser John Thornton)
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2021 |
officers |
Appointment of director (Mr Werner Nolte)
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2021 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2020 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2019 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2017 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
|
32 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/06/16
|
3 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2016 |
officers |
Appointment of director (Mr Nardus Oosthuizen)
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2016 |
officers |
Termination of appointment of director (Cary Leonard Kurz)
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2016 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2015 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2015 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2014 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2014 |
officers |
Termination of appointment of director (Peter Revelle Schwartz)
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2014 |
officers |
Termination of appointment of director (Eric Philip Goranson Horwitz)
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2014 |
officers |
Appointment of director (Mr Cary Leonard Kurz)
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2014 |
officers |
Termination of appointment of director (James Stirrat)
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2013 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2012 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2012 |
officers |
Change of particulars for director (Mr Fraser John Thornton)
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2010 |
officers |
Change of particulars for director (Peter Revelle Schwartz)
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2010 |
officers |
Change of particulars for director (Mr Fraser John Thornton)
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2010 |
officers |
Change of particulars for director (Mr James Campbell Muir Stirrat)
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2010 |
officers |
Change of particulars for director (Eric Philip Goranson Horwitz)
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2009 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2009 |
annual-return |
Return made up to 12/07/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2008 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2008 |
annual-return |
Return made up to 12/07/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2007 |
annual-return |
Return made up to 12/07/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2006 |
annual-return |
Return made up to 12/07/06; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2005 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2005 |
annual-return |
Return made up to 12/07/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2004 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2004 |
annual-return |
Return made up to 12/07/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2004 |
accounts |
Accounting reference date extended from 30/06/03 to 31/12/03
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2003 |
annual-return |
Return made up to 12/07/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2003 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2002 |
annual-return |
Return made up to 12/07/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2002 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2002 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2002 |
incorporation |
Memorandum Articles
|
11 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2002 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2001 |
annual-return |
Return made up to 12/07/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2001 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2000 |
capital |
Ad 05/09/00--------- £ si 999@1=999 £ ic 1/1000
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2000 |
accounts |
Accounting reference date shortened from 31/07/01 to 30/06/01
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2000 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2000 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2000 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2000 |
address |
Registered office changed on 24/09/00 from: 24 great king street edinburgh midlothian EH3 6QN
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2000 |
incorporation |
Memorandum Articles
|
11 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2000 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2000 |
incorporation |
Incorporation Company
|
19 |
Buy now
You are about to purchase a company document for "BURN STEWART (U.S. HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|