| Company Name | N. Burns Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC167787 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Norman Burns |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Joinery Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 39 Garnock Street Dalry Ayrshire KA24 4AW Scotland |
| Secretary Name | Mr Norman Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Joinery Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 39 Garnock Street Dalry Ayrshire KA24 4AW Scotland |
| Director Name | Moira Broadfoot |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 61 Kirkland Crescent Dalry Ayrshire KA24 5EH Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(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 | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £54,441 |
| Cash | £66,371 |
| Current Liabilities | £36,262 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Filing History
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2023 | Application to strike the company off the register (3 pages) |
| 12 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 27 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 26 August 2021 | Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page) |
| 20 August 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 22 August 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
| 24 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 3 September 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 31 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 30 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 27 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 12 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (4 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 23 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 19 October 2012 | Registered office address changed from C/O T Bruce Stevenson 50 New Street Dalry Ayrshire KA24 5AF on 19 October 2012 (1 page) |
| 19 October 2012 | Registered office address changed from C/O T Bruce Stevenson 50 New Street Dalry Ayrshire KA24 5AF on 19 October 2012 (1 page) |
| 21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 August 2010 | Director's details changed for Norman Burns on 19 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Norman Burns on 19 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 May 2009 | Appointment terminated director moira broadfoot (1 page) |
| 19 May 2009 | Appointment terminated director moira broadfoot (1 page) |
| 27 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 7 September 2005 | Return made up to 19/08/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 19/08/05; full list of members (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 23 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 26 August 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 23 August 2002 | Return made up to 19/08/02; full list of members (7 pages) |
| 23 August 2002 | Return made up to 19/08/02; full list of members (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 24 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 30 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 8 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 23 October 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 10 November 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 10 November 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 21 August 1996 | Director resigned (1 page) |
| 21 August 1996 | Secretary resigned (1 page) |
| 21 August 1996 | New director appointed (2 pages) |
| 21 August 1996 | Registered office changed on 21/08/96 from: 50 new street dalry ayrshire KA24 5AF (1 page) |
| 21 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 August 1996 | Secretary resigned (1 page) |
| 21 August 1996 | Director resigned (1 page) |
| 21 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 August 1996 | Registered office changed on 21/08/96 from: 50 new street dalry ayrshire KA24 5AF (1 page) |
| 21 August 1996 | New director appointed (2 pages) |
| 19 August 1996 | Incorporation (16 pages) |
| 19 August 1996 | Incorporation (16 pages) |