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BURNS PRINT MANAGEMENT LTD.

BURNS PRINT MANAGEMENT LTD.

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

    • Overview

    Company NameBURNS PRINT MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271715
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BURNS PRINT MANAGEMENT LTD.?

    • Printing n.e.c. (18129) / Manufacturing

    Where is BURNS PRINT MANAGEMENT LTD. located?

    Registered Office Address
    14 Newton Place
    G3 7PY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNS PRINT MANAGEMENT LTD.?

    Previous Company Names
    Company NameFromUntil
    BURNS MORRISON PRINT MANAGEMENT LIMITEDAug 16, 2004Aug 16, 2004
    FIVE HILL STREET LIMITEDAug 06, 2004Aug 06, 2004

    What are the latest accounts for BURNS PRINT MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for BURNS PRINT MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Registered office address changed from 14 Newton Place Glasgow G3 7PY Scotland to 14 Newton Place Glasgow G3 7PY on Aug 09, 2019

    		1 pagesAD01

    Registered office address changed from C/O R.A. Scott, Wheelan & Co. 13 Fitzroy Place Glasgow G3 7RW to 14 Newton Place Glasgow G3 7PY on Aug 09, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Certificate of change of name

    Company name changed burns morrison print management LIMITED\certificate issued on 08/10/14
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2014

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2014

    		RES15

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		13 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    		SH01
    View All Filings

    Who are the officers of BURNS PRINT MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Francis Gerard
    89 Mossgiel Road
    G43 2DA Glasgow
    Strathclyde
    Scotland
    		Secretary
    89 Mossgiel Road
    G43 2DA Glasgow
    Strathclyde
    Scotland
    		British66265740001
    BURNS, Francis Gerard
    89 Mossgiel Road
    G43 2DA Glasgow
    Strathclyde
    Scotland
    		Director
    89 Mossgiel Road
    G43 2DA Glasgow
    Strathclyde
    Scotland
    		ScotlandBritish66265740001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    MORRISON, James
    16 Lawrence Court
    The Inches
    FK5 4FS Larbert
    Stirlingshire
    		Director
    16 Lawrence Court
    The Inches
    FK5 4FS Larbert
    Stirlingshire
    		ScotlandBritish99884330001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNS PRINT MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frances Gerard Burns
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		Apr 06, 2016
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BURNS PRINT MANAGEMENT LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 19, 2005
    Delivered On Dec 28, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 28, 2005Registration of a charge (410)
    View Detailed Information on Charges

    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