Burns Crystal Glass Limited

Company Name	Burns Crystal Glass Limited
Company Status	Active
Company Number	SC120848
Category	Private Limited Company
Incorporation Date	18 October 1989(34 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware

Directors

Director Name	Mr Raymond Davidson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 December 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Brandon Street Hamilton Lanarkshire ML3 6DA Scotland

Director Name	Mr Scott Allan Davidson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 December 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton Lanarkshire ML3 6DA Scotland

Secretary Name	Mr Scott Davidson
Status	Current
Appointed	12 December 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	29 Brandon Street Hamilton Lanarkshire ML3 6DA Scotland

Director Name	Mr Paul John Davidson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(28 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton Lanarkshire ML3 6DA Scotland

Secretary Name	Christina Georgina Kay
Nationality	British
Status	Resigned
Appointed	31 August 1990(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 27 May 1998)
Role	Co Secretary
Correspondence Address	Blackburn Farm Cottages Granthouse Berwickshire

Director Name	Donald John William Kay
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 1999)
Role	Glass Cutter
Correspondence Address	116 Russell Drive Wallacetown Ayr Ayrshire KA8 8JN Scotland

Director Name	Viviane Joelle Levy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 1998(8 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Beech Avenue Newton Mearns Glasgow G77 5PR Scotland

Director Name	Arthur Henry Levy
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(8 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5PR Scotland

Secretary Name	Arthur Henry Levy
Nationality	British
Status	Resigned
Appointed	27 May 1998(8 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5PR Scotland

Contact

Website	burnscrystal.co.uk
Telephone	01355 279717
Telephone region	East Kilbride

Location

Registered Address	29 Brandon Street Hamilton Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Glencairn Crystal Studio Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£127,738
Cash	£19,134
Current Liabilities	£55,177

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

3 September 1998	Delivered on: 15 September 1998 Satisfied on: 12 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 February 1995	Delivered on: 28 February 1995 Satisfied on: 27 August 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 September 1990	Delivered on: 26 September 1990 Satisfied on: 26 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 July 1990	Delivered on: 2 August 1990 Satisfied on: 7 February 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
13 October 2023	Accounts for a small company made up to 30 April 2023 (8 pages)
25 January 2023	Accounts for a small company made up to 30 April 2022 (8 pages)
27 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
4 November 2021	Accounts for a small company made up to 30 April 2021 (8 pages)
20 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
26 April 2021	Accounts for a small company made up to 30 April 2020 (8 pages)
21 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
11 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
13 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
18 January 2018	Appointment of Mr Paul John Davidson as a director on 19 October 2017 (2 pages)
18 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
15 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
12 October 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
19 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	Compulsory strike-off action has been discontinued (1 page)
17 January 2016	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 100 (5 pages)
17 January 2016	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 100 (5 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
25 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 December 2014	Registered office address changed from 29 Lancefield Quay Glasgow G3 8HA Scotland to 29 Brandon Street Hamilton Lanarkshire ML3 6DA on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 29 Lancefield Quay Glasgow G3 8HA Scotland to 29 Brandon Street Hamilton Lanarkshire ML3 6DA on 15 December 2014 (1 page)
12 December 2014	Appointment of Mr Scott Davidson as a secretary on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr Raymond Davidson as a director on 12 December 2014 (2 pages)
12 December 2014	Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
12 December 2014	Termination of appointment of Arthur Henry Levy as a director on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Arthur Henry Levy as a secretary on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Arthur Henry Levy as a director on 12 December 2014 (1 page)
12 December 2014	Satisfaction of charge 4 in full (1 page)
12 December 2014	Satisfaction of charge 4 in full (1 page)
12 December 2014	Appointment of Mr Scott Allan Davidson as a director on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr Scott Davidson as a secretary on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr Raymond Davidson as a director on 12 December 2014 (2 pages)
12 December 2014	Registered office address changed from Unit 8 Station Yard Mauchline Ayrshire KA5 5BR to 29 Lancefield Quay Glasgow G3 8HA on 12 December 2014 (1 page)
12 December 2014	Appointment of Mr Scott Allan Davidson as a director on 12 December 2014 (2 pages)
12 December 2014	Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
12 December 2014	Termination of appointment of Arthur Henry Levy as a secretary on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from Unit 8 Station Yard Mauchline Ayrshire KA5 5BR to 29 Lancefield Quay Glasgow G3 8HA on 12 December 2014 (1 page)
6 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 December 2012	Termination of appointment of Viviane Levy as a director (1 page)
21 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
21 December 2012	Termination of appointment of Viviane Levy as a director (1 page)
21 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
17 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
31 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 November 2009	Director's details changed for Viviane Joelle Levy on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Viviane Joelle Levy on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Arthur Henry Levy on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Arthur Henry Levy on 24 November 2009 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 October 2008	Return made up to 18/10/08; full list of members (4 pages)
29 October 2008	Return made up to 18/10/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 November 2007	Return made up to 18/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2007	Return made up to 18/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 November 2006	Return made up to 18/10/06; full list of members (7 pages)
21 November 2006	Return made up to 18/10/06; full list of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 October 2005	Return made up to 18/10/05; full list of members (7 pages)
24 October 2005	Return made up to 18/10/05; full list of members (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 October 2004	Return made up to 18/10/04; full list of members (7 pages)
29 October 2004	Return made up to 18/10/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 October 2003	Return made up to 18/10/03; full list of members (7 pages)
24 October 2003	Return made up to 18/10/03; full list of members (7 pages)
24 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 October 2002	Return made up to 18/10/02; full list of members (7 pages)
24 October 2002	Return made up to 18/10/02; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
24 July 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
24 October 2001	Return made up to 18/10/01; full list of members (6 pages)
24 October 2001	Return made up to 18/10/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 November 2000	Return made up to 18/10/00; full list of members (6 pages)
21 November 2000	Return made up to 18/10/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
4 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
21 February 2000	Return made up to 18/10/99; full list of members (6 pages)
21 February 2000	Return made up to 18/10/99; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
22 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
18 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
18 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
26 November 1998	Return made up to 18/10/98; change of members (6 pages)
26 November 1998	Return made up to 18/10/98; change of members (6 pages)
15 September 1998	Partic of mort/charge * (5 pages)
15 September 1998	Partic of mort/charge * (5 pages)
27 August 1998	Dec mort/charge * (4 pages)
27 August 1998	Dec mort/charge * (4 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed;new director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed;new director appointed (2 pages)
24 October 1997	Return made up to 18/10/97; no change of members (4 pages)
24 October 1997	Return made up to 18/10/97; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
25 July 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
21 October 1996	Return made up to 18/10/96; full list of members (6 pages)
21 October 1996	Return made up to 18/10/96; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
4 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
15 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
15 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
14 November 1995	Return made up to 18/10/95; no change of members (4 pages)
14 November 1995	Return made up to 18/10/95; no change of members (4 pages)
26 June 1995	Dec mort/charge * (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
19 October 1994	Return made up to 18/10/94; no change of members (4 pages)
19 October 1994	Return made up to 18/10/94; no change of members (4 pages)
25 August 1994	Accounts made up to 31 May 1994 (6 pages)
25 August 1994	Accounts for a small company made up to 31 May 1994 (6 pages)
26 October 1993	Return made up to 18/10/93; full list of members (6 pages)
26 October 1993	Return made up to 18/10/93; full list of members (6 pages)
14 September 1993	Full accounts made up to 31 May 1993 (12 pages)
14 September 1993	Accounts made up to 31 May 1993 (12 pages)
8 October 1992	Return made up to 18/10/92; no change of members (4 pages)
8 October 1992	Return made up to 18/10/92; no change of members (4 pages)
7 October 1992	Full accounts made up to 31 May 1992 (14 pages)
7 October 1992	Accounts made up to 31 May 1992 (14 pages)
29 January 1992	Full accounts made up to 31 May 1991 (14 pages)
29 January 1992	Accounts made up to 31 May 1991 (14 pages)
18 October 1991	Return made up to 18/10/91; full list of members (7 pages)
18 October 1991	Return made up to 18/10/91; full list of members (7 pages)
11 January 1991	Ad 30/11/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 January 1991	Ad 30/11/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 October 1989	Incorporation (11 pages)
18 October 1989	Incorporation (11 pages)

Burns Crystal Glass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland