C BURNS CONSTRUCTION LIMITED

C BURNS CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC BURNS CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC186105
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C BURNS CONSTRUCTION LIMITED?

    • Joinery installation (43320) / Construction

    Where is C BURNS CONSTRUCTION LIMITED located?

    Registered Office Address
    8 Grahamston Road
    Barrhead
    G78 1NS Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of C BURNS CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOMOND VENTURES SEVENTY LIMITED May 26, 1998May 26, 1998

    What are the latest accounts for C BURNS CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for C BURNS CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for C BURNS CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Elizabeth Martin on May 08, 2025

    2 pagesCH01

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 11, 2020

    • Capital: GBP 102
    3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL Scotland to 8 Grahamston Road Barrhead Glasgow G78 1NS on Aug 08, 2017

    2 pagesAD01

    Confirmation statement made on May 26, 2017 with updates

    4 pagesCS01

    Notification of Colin Burns as a person with significant control on Nov 08, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 12 Dunlop Road Lugton Kilmarnock Ayrshire KA3 4DX to Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL on Apr 22, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Who are the officers of C BURNS CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Colin
    12 Dunlop Road
    Lugton
    KA3 4DX Kilmarnock
    Ayrshire
    Secretary
    12 Dunlop Road
    Lugton
    KA3 4DX Kilmarnock
    Ayrshire
    British65179630001
    BURNS, Colin
    12 Dunlop Road
    Lugton
    KA3 4DX Kilmarnock
    Ayrshire
    Director
    12 Dunlop Road
    Lugton
    KA3 4DX Kilmarnock
    Ayrshire
    ScotlandBritish65179630001
    BURNS, Elizabeth
    12 Dunlop Road
    Lugton
    KA3 4DX Kilmarnock
    Ayrshire
    Director
    12 Dunlop Road
    Lugton
    KA3 4DX Kilmarnock
    Ayrshire
    ScotlandBritish65179550002
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    62720590001
    ASHCROFT CAMERON DIRECTORS LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    48444180001

    Who are the persons with significant control of C BURNS CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Burns
    Grahamston Road
    Barrhead
    G78 1NS Glasgow
    8
    Scotland
    Nov 08, 2016
    Grahamston Road
    Barrhead
    G78 1NS Glasgow
    8
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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