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BURNWYND HISTORY AND ART LIMITED

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BURNWYND HISTORY AND ART LIMITED

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Key Data

Status

Active

Company No.

SC263460

Incorporation date

13/02/2004

Size

Total Exemption Full

Classification

Post-graduate level higher education (85.42/2 - SIC 2007);

Contacts

Registered address

Registered address

8 Charlotte Street, Perth, PH1 5LLCopy
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See on map
Latest events (Record since 13/02/2004)
dot icon26/02/2026
Termination of appointment of Michael Clarke as a director on 2025-10-08
View PDF (1 pages)
dot icon05/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (27 pages)
dot icon20/03/2025
Cessation of David Berridge Swinfen as a person with significant control on 2024-05-15
View PDF (1 pages)
dot icon20/03/2025
Notification of Donald Neil Gordon as a person with significant control on 2024-05-15
View PDF (2 pages)
dot icon20/03/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon19/11/2024
Appointment of Mrs Elizabeth Jane Franziska Bate as a director on 2024-05-15
View PDF (2 pages)
dot icon19/11/2024
Appointment of Dr Iain Ernest Farquhar Flett as a director on 2023-05-17
View PDF (2 pages)
dot icon19/11/2024
Termination of appointment of David Berridge Swinfen as a director on 2024-05-15
View PDF (1 pages)
dot icon15/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon14/05/2024
Termination of appointment of Ann Markham as a director on 2023-05-17
View PDF (1 pages)
dot icon16/04/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon02/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (28 pages)
dot icon20/03/2023
Confirmation statement made on 2023-02-13 with no updates
View PDF (3 pages)
dot icon20/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon20/02/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon11/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (28 pages)
dot icon10/03/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (28 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (31 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon22/06/2018
Appointment of Mr Ian Philip Garland as a director on 2018-05-16
View PDF (2 pages)
dot icon22/06/2018
Termination of appointment of William Peter Cameron Macnair as a director on 2018-06-20
View PDF (1 pages)
dot icon22/06/2018
Cessation of William Peter Cameron Macnair as a person with significant control on 2018-05-16
View PDF (1 pages)
dot icon24/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-13 with no updates
View PDF (3 pages)
dot icon24/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon05/06/2017
Appointment of Professor Michael Clarke as a director on 2017-05-17
View PDF (2 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (7 pages)
dot icon01/06/2016
Total exemption full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon18/05/2016
Director's details changed for Mr Donald Neil Gordon on 2012-11-29
View PDF (2 pages)
dot icon10/03/2016
Annual return made up to 2016-02-13 no member list
View PDF (7 pages)
dot icon05/06/2015
Total exemption full accounts made up to 2014-12-31
View PDF (24 pages)
dot icon06/03/2015
Annual return made up to 2015-02-13 no member list
View PDF (7 pages)
dot icon04/06/2014
Total exemption full accounts made up to 2013-12-31
View PDF (24 pages)
dot icon21/02/2014
Annual return made up to 2014-02-13 no member list
View PDF (7 pages)
dot icon30/05/2013
Total exemption full accounts made up to 2012-12-31
View PDF (24 pages)
dot icon21/02/2013
Annual return made up to 2013-02-13 no member list
View PDF (7 pages)
dot icon29/11/2012
Appointment of Mr Donald Neil Gordon as a director
View PDF (2 pages)
dot icon30/07/2012
Termination of appointment of Mary James as a director
View PDF (1 pages)
dot icon23/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (24 pages)
dot icon17/02/2012
Annual return made up to 2012-02-13 no member list
View PDF (7 pages)
dot icon27/05/2011
Total exemption full accounts made up to 2010-12-31
View PDF (24 pages)
dot icon08/03/2011
Annual return made up to 2011-02-13 no member list
View PDF (7 pages)
dot icon24/05/2010
Total exemption full accounts made up to 2009-12-31
View PDF (24 pages)
dot icon30/03/2010
Annual return made up to 2010-02-13 no member list
View PDF (5 pages)
dot icon30/03/2010
Director's details changed for Lt Col (Rtd) William Peter Cameron Macnair on 2010-03-30
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Dr Ann Markham on 2010-03-30
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Professor Ronald John Elder on 2010-03-30
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Mary James on 2010-03-30
View PDF (2 pages)
dot icon16/07/2009
Appointment terminated director alexander the earl of dundee
View PDF (1 pages)
dot icon16/07/2009
Appointment terminated director lawrence rolland
View PDF (1 pages)
dot icon16/07/2009
Director appointed mary james
View PDF (2 pages)
dot icon09/07/2009
Director appointed ann faulkner markham
View PDF (1 pages)
dot icon28/05/2009
Partial exemption accounts made up to 2008-12-31
View PDF (23 pages)
dot icon16/02/2009
Annual return made up to 13/02/09
View PDF (3 pages)
dot icon28/05/2008
Partial exemption accounts made up to 2007-12-31
View PDF (22 pages)
dot icon03/03/2008
Annual return made up to 13/02/08
View PDF (3 pages)
dot icon08/06/2007
Partial exemption accounts made up to 2006-12-31
View PDF (21 pages)
dot icon16/02/2007
Annual return made up to 13/02/07
View PDF (5 pages)
dot icon25/05/2006
Partial exemption accounts made up to 2005-12-31
View PDF (32 pages)
dot icon20/03/2006
New director appointed
View PDF (2 pages)
dot icon20/03/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
Annual return made up to 13/02/06
View PDF (4 pages)
dot icon08/02/2006
New director appointed
View PDF (2 pages)
dot icon25/11/2005
Director resigned
View PDF (1 pages)
dot icon25/11/2005
Director resigned
View PDF (1 pages)
dot icon25/05/2005
Partial exemption accounts made up to 2004-12-31
View PDF (29 pages)
dot icon11/03/2005
Annual return made up to 13/02/05
View PDF (5 pages)
dot icon11/05/2004
New director appointed
View PDF (2 pages)
dot icon11/05/2004
New director appointed
View PDF (2 pages)
dot icon02/04/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
View PDF (1 pages)
dot icon26/03/2004
New director appointed
View PDF (2 pages)
dot icon25/03/2004
New secretary appointed
View PDF (2 pages)
dot icon25/03/2004
New director appointed
View PDF (2 pages)
dot icon25/03/2004
New director appointed
View PDF (2 pages)
dot icon25/03/2004
Director resigned
View PDF (1 pages)
dot icon25/03/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/03/2004
Registered office changed on 10/03/04 from: 2 charlotte street perth PH1 5LL
View PDF (1 pages)
dot icon03/03/2004
Registered office changed on 03/03/04 from: c/o elliot & co 8 charlotte street perth PH1 5LL
View PDF (1 pages)
dot icon13/02/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swinfen, David Berridge, Professor
Director
27/04/2004 - 15/05/2024
4
Gordon, Donald Neil
Director
21/11/2012 - Present
8
Garland, Ian Philip
Director
16/05/2018 - Present
-
Bate, Elizabeth Jane Franziska
Director
15/05/2024 - Present
7
Flett, Iain Ernest Farquhar, Dr
Director
17/05/2023 - Present
1

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURNWYND HISTORY AND ART LIMITED

BURNWYND HISTORY AND ART LIMITED is an(a) Active company incorporated on 13/02/2004 with the registered office located at 8 Charlotte Street, Perth, PH1 5LL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNWYND HISTORY AND ART LIMITED?

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BURNWYND HISTORY AND ART LIMITED is currently Active. It was registered on 13/02/2004 .

Where is BURNWYND HISTORY AND ART LIMITED located?

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BURNWYND HISTORY AND ART LIMITED is registered at 8 Charlotte Street, Perth, PH1 5LL.

What does BURNWYND HISTORY AND ART LIMITED do?

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BURNWYND HISTORY AND ART LIMITED operates in the Post-graduate level higher education (85.42/2 - SIC 2007) sector.

What is the latest filing for BURNWYND HISTORY AND ART LIMITED?

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The latest filing was on 26/02/2026: Termination of appointment of Michael Clarke as a director on 2025-10-08.