| Company Name | Burns Real Ale Ltd. |
|---|---|
| Directors | Patricia Campbell and Hew Donnan Campbell |
| Company Status | Active |
| Company Number | SC160072 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1995(28 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Patricia Campbell |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1995(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Camburn 12 Palmer Drive Stranraer Wigtownshire DG9 8HG Scotland |
| Secretary Name | Mrs June Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Shiralee London Road Stranraer Wigtownshire DG9 8BZ Scotland |
| Director Name | Hew Donnan Campbell |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1996(6 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Restaurateur |
| Correspondence Address | Camburn 12 Palmer Drive Stranraer Wigtownshire DG9 8HG Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Patricia Campbell |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(6 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 14 March 1996) |
| Role | Housewife |
| Correspondence Address | Camburn 12 Palmer Drive Stranraer Wigtownshire DG9 8HG Scotland |
| Director Name | Mr William Burns |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(6 months, 2 weeks after company formation) |
| Appointment Duration | 22 years (resigned 13 March 2018) |
| Role | Property Factor |
| Country of Residence | Scotland |
| Correspondence Address | Shiralee London Road Stranraer Dumfries & Galloway DG9 8BZ Scotland |
Location
| Registered Address | 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 11k at £1 | William Burns 55.00% Ordinary |
|---|---|
| 1000 at £1 | Lorna Burns 5.00% Ordinary |
| 1000 at £1 | Mrs Shirley Mccrae 5.00% Ordinary |
| 1000 at £1 | Stephen Burns 5.00% Ordinary |
| 2k at £1 | Hew Donnan Campbell 10.00% Ordinary |
| 2k at £1 | June Burns 10.00% Ordinary |
| 2k at £1 | Patricia Campbell 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,008 |
| Cash | £54,660 |
| Current Liabilities | £2,652 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 30 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 1 week from now) |
Charges
| 15 May 1997 | Delivered on: 20 May 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.196 hectare on the north side of harbour street,stranraer. Outstanding |
|---|
Filing History
| 27 March 2024 | Previous accounting period shortened from 30 June 2023 to 29 June 2023 (1 page) |
|---|---|
| 31 August 2023 | Confirmation statement made on 30 August 2023 with updates (5 pages) |
| 28 November 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 1 September 2022 | Confirmation statement made on 30 August 2022 with updates (5 pages) |
| 9 August 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 6 October 2021 | Confirmation statement made on 30 August 2021 with updates (5 pages) |
| 12 April 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 9 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 18 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 16 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 8 November 2018 | Notification of June Burns as a person with significant control on 14 March 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 31 July 2018 | Cessation of William Burns as a person with significant control on 13 March 2018 (1 page) |
| 31 July 2018 | Termination of appointment of William Burns as a director on 13 March 2018 (1 page) |
| 14 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 6 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 21 August 2017 | Notification of William Burns as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Notification of William Burns as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 15 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (7 pages) |
| 15 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (7 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 18 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (7 pages) |
| 3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (7 pages) |
| 20 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (7 pages) |
| 20 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (7 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (7 pages) |
| 10 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (7 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 September 2009 | Return made up to 30/08/09; full list of members (5 pages) |
| 1 September 2009 | Return made up to 30/08/09; full list of members (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 September 2008 | Return made up to 30/08/08; full list of members (5 pages) |
| 1 September 2008 | Return made up to 30/08/08; full list of members (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 4 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 8 barns street ayr KA7 1XA (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 8 barns street ayr KA7 1XA (1 page) |
| 5 September 2006 | Return made up to 30/08/06; full list of members (8 pages) |
| 5 September 2006 | Return made up to 30/08/06; full list of members (8 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 25 August 2005 | Return made up to 30/08/05; full list of members (8 pages) |
| 25 August 2005 | Return made up to 30/08/05; full list of members (8 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 September 2004 | Return made up to 30/08/04; full list of members (8 pages) |
| 1 September 2004 | Return made up to 30/08/04; full list of members (8 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 August 2003 | Return made up to 30/08/03; full list of members
|
| 22 August 2003 | Return made up to 30/08/03; full list of members
|
| 22 July 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 August 2002 | Return made up to 30/08/02; full list of members (8 pages) |
| 28 August 2002 | Return made up to 30/08/02; full list of members (8 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 21 August 2001 | Return made up to 30/08/01; full list of members (8 pages) |
| 21 August 2001 | Return made up to 30/08/01; full list of members (8 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 9 August 2001 | Accounting reference date extended from 05/04/01 to 30/06/01 (1 page) |
| 9 August 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 9 August 2001 | Accounting reference date extended from 05/04/01 to 30/06/01 (1 page) |
| 19 December 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 19 December 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 19 December 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 1 September 2000 | Return made up to 30/08/00; full list of members (8 pages) |
| 1 September 2000 | Return made up to 30/08/00; full list of members (8 pages) |
| 25 August 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 28 June 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 28 June 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 28 June 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 13 October 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 27 July 1998 | Registered office changed on 27/07/98 from: 44 hanover street stranraer DG9 8EG (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: 44 hanover street stranraer DG9 8EG (1 page) |
| 3 April 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 3 April 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 3 April 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 17 September 1997 | Return made up to 30/08/97; full list of members (6 pages) |
| 17 September 1997 | Return made up to 30/08/97; full list of members (6 pages) |
| 20 May 1997 | Partic of mort/charge * (6 pages) |
| 20 May 1997 | Partic of mort/charge * (6 pages) |
| 3 April 1997 | Resolutions
|
| 3 April 1997 | Resolutions
|
| 3 April 1997 | Accounts for a dormant company made up to 5 April 1996 (5 pages) |
| 3 April 1997 | Accounts for a dormant company made up to 5 April 1996 (5 pages) |
| 3 April 1997 | Accounts for a dormant company made up to 5 April 1996 (5 pages) |
| 27 November 1996 | Resolutions
|
| 27 November 1996 | Return made up to 30/08/96; full list of members
|
| 27 November 1996 | Resolutions
|
| 27 November 1996 | Return made up to 30/08/96; full list of members
|
| 22 November 1996 | £ nc 100/20000 22/07/96 (1 page) |
| 22 November 1996 | Ad 22/07/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 22 November 1996 | £ nc 100/20000 22/07/96 (1 page) |
| 22 November 1996 | Ad 22/07/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 20 March 1996 | New director appointed (2 pages) |
| 20 March 1996 | Registered office changed on 20/03/96 from: 44 hanover street stranraer DG9 8EG (1 page) |
| 20 March 1996 | New director appointed (2 pages) |
| 20 March 1996 | New director appointed (2 pages) |
| 20 March 1996 | New director appointed (2 pages) |
| 20 March 1996 | New secretary appointed (2 pages) |
| 20 March 1996 | New director appointed (2 pages) |
| 20 March 1996 | Registered office changed on 20/03/96 from: 44 hanover street stranraer DG9 8EG (1 page) |
| 20 March 1996 | New director appointed (2 pages) |
| 20 March 1996 | New secretary appointed (2 pages) |
| 13 September 1995 | New secretary appointed (2 pages) |
| 13 September 1995 | New director appointed (2 pages) |
| 13 September 1995 | New secretary appointed (2 pages) |
| 13 September 1995 | New director appointed (2 pages) |
| 8 September 1995 | Director resigned (2 pages) |
| 8 September 1995 | Secretary resigned (2 pages) |
| 8 September 1995 | Director resigned (2 pages) |
| 8 September 1995 | Secretary resigned (2 pages) |
| 30 August 1995 | Incorporation (32 pages) |
| 30 August 1995 | Incorporation (32 pages) |