IAN BURNS BUILDING SERVICES LIMITED

IAN BURNS BUILDING SERVICES LIMITED

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

    Company NameIAN BURNS BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC297979
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IAN BURNS BUILDING SERVICES LIMITED?

    • Other construction installation (43290) / Construction
    • Joinery installation (43320) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is IAN BURNS BUILDING SERVICES LIMITED located?

    Registered Office Address
    54a Cow Wynd
    FK1 1PU Falkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN BURNS BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IAN BURNS BUILDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for IAN BURNS BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Janis Catherine Burns on Nov 14, 2025

    2 pagesCH01

    Director's details changed for Mr Ian Alexander Burns on Nov 14, 2025

    2 pagesCH01

    Notification of Janis Burns as a person with significant control on Nov 14, 2025

    2 pagesPSC01

    Change of details for Mr Ian Alexander Burns as a person with significant control on Nov 14, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 18, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Who are the officers of IAN BURNS BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DTA & CO LTD
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Scotland
    Secretary
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC410951
    168815630001
    BURNS, Ian Alexander
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Director
    Cow Wynd
    FK1 1PU Falkirk
    54a
    ScotlandBritish111101220001
    BURNS, Janis Catherine
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Director
    Cow Wynd
    FK1 1PU Falkirk
    54a
    ScotlandBritish111101210001
    BURNS, Janis Catherine
    2 Saughton Mains Place
    EH11 3PW Edinburgh
    Secretary
    2 Saughton Mains Place
    EH11 3PW Edinburgh
    British111101210001
    URQUHART TAYLOR & CO
    Eskmills Park, Station Road
    EH21 7PQ Musselburgh
    6
    Midlothian
    United Kingdom
    Secretary
    Eskmills Park, Station Road
    EH21 7PQ Musselburgh
    6
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC381223
    131266840007
    BURNS, Janis Catherine
    2 Saughton Mains Place
    EH11 3PW Edinburgh
    Director
    2 Saughton Mains Place
    EH11 3PW Edinburgh
    ScotlandBritish111101210001

    Who are the persons with significant control of IAN BURNS BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janis Catherine Burns
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Nov 14, 2025
    Cow Wynd
    FK1 1PU Falkirk
    54a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Alexander Burns
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Jul 01, 2016
    Cow Wynd
    FK1 1PU Falkirk
    54a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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