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BURNS CONSTRUCTION HOLDINGS LTD
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BURNS CONSTRUCTION HOLDINGS LTD: Filings

    • Overview

    Company NameBURNS CONSTRUCTION HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552369
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BURNS CONSTRUCTION HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with updates

    		5 pagesCS01

    legacy

    		3 pagesRP01PSC01

    legacy

    		3 pagesRP01PSC01

    Director's details changed for Graeme Robert Bruce on Dec 01, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		33 pagesAA

    Cancellation of shares. Statement of capital on Apr 03, 2025

    • Capital: GBP 40,001.40
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Termination of appointment of Douglas Smith Farmer as a director on Apr 03, 2025

    		1 pagesTM01

    Director's details changed for Graeme Robert Bruce on Jul 02, 2021

    		2 pagesCH01

    Change of details for Mr Graeme Robert Bruce as a person with significant control on Jul 02, 2021

    		2 pagesPSC04

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 11, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 11, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Colin William Clyne as a director on Aug 31, 2021

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Aug 31, 2021

    • Capital: GBP 47,043.90
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 31, 2021

    • Capital: GBP 54,086.40
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 09, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 09, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01
    2Next

    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