BURT Greener Communications Ltd.

Company Name	BURT Greener Communications Ltd.
Director	Lorna Christina Burt
Company Status	Active
Company Number	SC235940
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Lorna Christina Burt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 August 2002(same day as company formation)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	21 Young Street Edinburgh EH2 4HU Scotland

Director Name	Ms Janine Marie Greener
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	21 Young Street Edinburgh EH2 4HU Scotland

Secretary Name	Janine Marie Greener
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Public Relations
Correspondence Address	21 Young Street Edinburgh EH2 4HU Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.burtgreener.co.uk/
Telephone	0131 2200003
Telephone region	Edinburgh

Location

Registered Address	21 Young Street Edinburgh EH2 4HU Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £0.001	Janine Greener 50.00% Ordinary
1000 at £0.001	Lorna Burt 50.00% Ordinary

Financials

Year	2014
Net Worth	£154,614
Cash	£184,953
Current Liabilities	£128,785

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
11 August 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
31 August 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
8 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
30 November 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
11 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
10 September 2020	Second filing of Confirmation Statement dated 27 August 2019 (7 pages)
10 September 2019	27/08/19 Statement of Capital gbp 2 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/09/2020 (5 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
8 February 2019	Termination of appointment of Janine Marie Greener as a director on 31 January 2019 (1 page)
8 February 2019	Termination of appointment of Janine Marie Greener as a secretary on 31 January 2019 (2 pages)
7 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 February 2019	Particulars of variation of rights attached to shares (2 pages)
7 February 2019	Change of share class name or designation (2 pages)
4 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
6 September 2017	Registered office address changed from 21 (S2 + F3) Young Street Edinburgh EH2 4HU to 21 Young Street Young Street Edinburgh EH2 4HU on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from 21 (S2 + F3) Young Street Edinburgh EH2 4HU to 21 Young Street Young Street Edinburgh EH2 4HU on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from 21 Young Street Young Street Edinburgh EH2 4HU Scotland to 21 Young Street Edinburgh EH2 4HU on 6 September 2017 (1 page)
6 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
6 September 2017	Registered office address changed from 21 Young Street Young Street Edinburgh EH2 4HU Scotland to 21 Young Street Edinburgh EH2 4HU on 6 September 2017 (1 page)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 September 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 December 2014	Registered office address changed from The Auction House Mews, 43 Thistle Street Lane South West Edinburgh EH2 1EW to 21 (S2 + F3) Young Street Edinburgh EH2 4HU on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from The Auction House Mews, 43 Thistle Street Lane South West Edinburgh EH2 1EW to 21 (S2 + F3) Young Street Edinburgh EH2 4HU on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from The Auction House Mews, 43 Thistle Street Lane South West Edinburgh EH2 1EW to 21 (S2 + F3) Young Street Edinburgh EH2 4HU on 1 December 2014 (2 pages)
2 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Lorna Burt on 2 October 2009 (2 pages)
21 September 2010	Director's details changed for Lorna Burt on 2 October 2009 (2 pages)
21 September 2010	Director's details changed for Janine Marie Greener on 2 October 2009 (2 pages)
21 September 2010	Secretary's details changed for Janine Marie Greener on 2 October 2009 (1 page)
21 September 2010	Secretary's details changed for Janine Marie Greener on 2 October 2009 (1 page)
21 September 2010	Director's details changed for Janine Marie Greener on 2 October 2009 (2 pages)
21 September 2010	Director's details changed for Janine Marie Greener on 2 October 2009 (2 pages)
21 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Lorna Burt on 2 October 2009 (2 pages)
21 September 2010	Secretary's details changed for Janine Marie Greener on 2 October 2009 (1 page)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
30 March 2010	Registered office address changed from 41 St Vincent Place, 6Th Floor Glasgow G1 2ER on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from 41 St Vincent Place, 6Th Floor Glasgow G1 2ER on 30 March 2010 (2 pages)
1 December 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Lorna Burt on 24 September 2009 (1 page)
25 November 2009	Director's details changed for Lorna Burt on 24 September 2009 (1 page)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
10 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2008	Return made up to 27/08/08; full list of members (4 pages)
10 September 2008	Return made up to 27/08/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 September 2007	Return made up to 27/08/07; no change of members (7 pages)
11 September 2007	Return made up to 27/08/07; no change of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 September 2006	Return made up to 27/08/06; full list of members (7 pages)
13 September 2006	Return made up to 27/08/06; full list of members (7 pages)
8 June 2006	Amended accounts made up to 31 August 2005 (5 pages)
8 June 2006	Amended accounts made up to 31 August 2005 (5 pages)
14 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 September 2005	Return made up to 27/08/05; full list of members (7 pages)
9 September 2005	Return made up to 27/08/05; full list of members (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 February 2005	Registered office changed on 04/02/05 from: 272 st vincent street glasgow G2 5RL (1 page)
4 February 2005	Registered office changed on 04/02/05 from: 272 st vincent street glasgow G2 5RL (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2004	Return made up to 27/08/04; full list of members (7 pages)
17 September 2004	Return made up to 27/08/04; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
11 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 October 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Registered office changed on 09/06/03 from: 22A great king street edinburgh EH3 6QH (1 page)
9 June 2003	Registered office changed on 09/06/03 from: 22A great king street edinburgh EH3 6QH (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
27 August 2002	Incorporation (15 pages)
27 August 2002	Incorporation (15 pages)

BURT Greener Communications Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland