ROBERT BURNS LIMITED
Overview
| Company Name | ROBERT BURNS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC143715 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT BURNS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is ROBERT BURNS LIMITED located?
| Registered Office Address | C/O FORVIS MAZARS LLP, RESTRUCTURING SERVICES Capital Square 58 Morrison Street EH3 8BP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT BURNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT BURNS (REFRIGERATED TRANSPORT) LIMITED | Apr 05, 1993 | Apr 05, 1993 |
What are the latest accounts for ROBERT BURNS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ROBERT BURNS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | Yes |
What are the latest filings for ROBERT BURNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 17 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY to Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jan 06, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Stuart Smith as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Lee Price as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Van Mourik as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Mcmillan Byers Burns as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mark Kerrigan as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julie Margaret Burns as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Margaret Burns as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 26 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Stuart Smith as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Charles Pugh as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Van Mourik as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Mark Kerrigan as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge SC1437150007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1437150008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Change of details for Vitrans Ltd. as a person with significant control on Sep 27, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of ROBERT BURNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Christian Lee | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square | United Kingdom | British | Director | 244869230001 | ||||
| PUGH, David Charles | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square | England | British | Director | 294607620001 | ||||
| BURNS, Julie Margaret | Secretary | 17 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn West Lothian | British | Manager | 109463720002 | |||||
| BURNS, Linda | Secretary | Drumwherran Newton Stewart Road DG8 0HA Kirkcowan Wigtownshire | British | Haulage Contractor | 34314300001 | |||||
| FLEMING, Marell | Secretary | 80 South Loch Park EH48 2QZ Bathgate West Lothian | British | Clerical Assistant | 68219180001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BURNS, Julie Margaret | Director | 17 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn West Lothian | Scotland | Scottish | Company Secretary | 180531070001 | ||||
| BURNS, Linda | Director | Drumwherran Newton Stewart Road DG8 0HA Kirkcowan Wigtownshire | British | Haulage Contractor | 34314300001 | |||||
| BURNS, Robert Mcmillan Byers | Director | 17 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn West Lothian | Scotland | British | Haulage Contractor | 70702970004 | ||||
| KERRIGAN, John Mark | Director | 17 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn West Lothian | England | British | Director | 273962270001 | ||||
| SMITH, Ian Stuart | Director | 17 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn West Lothian | England | British | Director | 328324130001 | ||||
| VAN MOURIK, Thomas | Director | 17 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn West Lothian | United Kingdom | Dutch | Director | 272142280001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 |
Who are the persons with significant control of ROBERT BURNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vitrans Ltd. | Aug 09, 2021 | Youngs Road East Mains Industrial Estate EH52 5LY Broxburn 17 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Mcmillan Byers Burns | Apr 06, 2016 | 17 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does ROBERT BURNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0