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BRITISH MONEY LIMITED

Company number SC003234

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
View PDF ( Confirmation statement made on 1 June 2017 with updates - link opens in a new window ) (8 pages)
06 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (9 pages)
30 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-21
View PDF ( Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-21
- link opens in a new window )
(1 page)
30 Nov 2016 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
10 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,500
View PDF ( Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,500
- link opens in a new window )
(6 pages)
01 Jun 2016 TM01 Termination of appointment of Alexander William Burgess as a director on 1 June 2016
View PDF ( Termination of appointment of Alexander William Burgess as a director on 1 June 2016 - link opens in a new window ) (1 page)
01 Jun 2016 AP03 Appointment of Alexander William Burgess as a secretary on 1 June 2016
View PDF ( Appointment of Alexander William Burgess as a secretary on 1 June 2016 - link opens in a new window ) (2 pages)
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (9 pages)
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,500
View PDF ( Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,500
- link opens in a new window )
(5 pages)
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (9 pages)
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,500
View PDF ( Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,500
- link opens in a new window )
(5 pages)
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (8 pages)
04 Mar 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014
View PDF ( Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 - link opens in a new window ) (2 pages)
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
View PDF ( Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window ) (5 pages)
01 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap of co be dispensed with 17/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap of co be dispensed with 17/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(19 pages)
01 May 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 1,500
View PDF ( Statement of capital following an allotment of shares on 17 April 2013
  • GBP 1,500
- link opens in a new window )
(4 pages)
21 Mar 2013 AP01 Appointment of Mr Alexander William Burgess as a director
View PDF ( Appointment of Mr Alexander William Burgess as a director - link opens in a new window ) (2 pages)
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (7 pages)
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (6 pages)
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
View PDF ( Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window ) (4 pages)
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
View PDF ( Total exemption small company accounts made up to 31 December 2010 - link opens in a new window ) (6 pages)
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
View PDF ( Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window ) (4 pages)
28 Feb 2011 CERTNM Company name changed burgesses LIMITED\certificate issued on 28/02/11
  • CONNOT ‐
View PDF ( Company name changed burgesses LIMITED\certificate issued on 28/02/11
  • CONNOT ‐
- link opens in a new window )
(3 pages)
28 Feb 2011 NM06 Change of name with request to seek comments from relevant body
View PDF ( Change of name with request to seek comments from relevant body - link opens in a new window ) (2 pages)
28 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-23
View PDF ( Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-23
- link opens in a new window )
(1 page)