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BURNAWN ACCOUNTANCY SERVICES LTD

BURNAWN ACCOUNTANCY SERVICES LTD

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

    • Overview

    Company NameBURNAWN ACCOUNTANCY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312468
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BURNAWN ACCOUNTANCY SERVICES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BURNAWN ACCOUNTANCY SERVICES LTD located?

    Registered Office Address
    27 Wallace Street
    Galston
    KA4 8HP Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNAWN ACCOUNTANCY SERVICES LTD?

    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 BURNAWN ACCOUNTANCY SERVICES LTD?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for BURNAWN ACCOUNTANCY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 24, 2022 with updates

    		4 pagesCS01

    Notification of L Foster Accountancy Services Ltd as a person with significant control on Jul 01, 2022

    		2 pagesPSC02

    Cessation of Barry Graham Mcgougan as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Termination of appointment of Barry Graham Mcgougan as a director on Jun 30, 2022

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Jun 23, 2022

    • Capital: GBP 3.00
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All company business resolved 23/06/2022
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase contract approved 23/06/2022
    		RES13

    Appointment of Mrs Lisa Anne Foster as a director on Apr 14, 2022

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 24, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 30, 2019

    • Capital: GBP 5.5
    		3 pagesSH01

    Termination of appointment of Lisa Ann Foster as a secretary on Oct 30, 2019

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of BURNAWN ACCOUNTANCY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Lisa Anne
    27 Wallace Street
    Galston
    KA4 8HP Ayrshire
    		Director
    27 Wallace Street
    Galston
    KA4 8HP Ayrshire
    		ScotlandBritishCertified Chartered Accountant292220740001
    FOSTER, Lisa Ann
    27 Wallace Street
    Galston
    KA4 8HP Ayrshire
    		Secretary
    27 Wallace Street
    Galston
    KA4 8HP Ayrshire
    		BritishAccounts Manager130837840002
    MCGOUGAN, Lisa
    Cairn Place
    KA4 8JA Galston
    9
    Ayrshire
    Scotland
    		Secretary
    Cairn Place
    KA4 8JA Galston
    9
    Ayrshire
    Scotland
    		BritishAccounts Clerk117097930002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    FOSTER, Lisa Ann
    27 Wallace Street
    Galston
    KA4 8HP Ayrshire
    		Director
    27 Wallace Street
    Galston
    KA4 8HP Ayrshire
    		United KingdomBritishAccounts Manager130837840002
    MCGOUGAN, Barry Graham
    27 Wallace Street
    Galston
    KA4 8HP Ayrshire
    		Director
    27 Wallace Street
    Galston
    KA4 8HP Ayrshire
    		ScotlandBritishAccountant58520570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNAWN ACCOUNTANCY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wallace Street
    KA4 8HP Galston
    27
    East Ayrshire
    Scotland
    		Jul 01, 2022
    Wallace Street
    KA4 8HP Galston
    27
    East Ayrshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc722184
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Barry Graham Mcgougan
    Wallace Street
    KA4 8HP Galston
    27
    Scotland
    		Apr 06, 2016
    Wallace Street
    KA4 8HP Galston
    27
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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