| Company Name | M. Burns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241481 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(20 years, 5 months ago) |
| Dissolution Date | 24 April 2015 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Martin Kemp Burns |
|---|---|
| Date of Birth | December 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2002(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 24 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 117 Mallaig Road Glasgow Strathclyde G51 4NN Scotland |
| Secretary Name | Helen McLaughlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2008(6 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 April 2015) |
| Role | Accountant |
| Correspondence Address | 55 Fairfield Drive Renfrew Renfrewshire PA4 0EG Scotland |
| Secretary Name | Mr Alistair McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2002(1 day after company formation) |
| Appointment Duration | 6 years (resigned 24 December 2008) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 34 Hawkhead Road Paisley Renfrewshire PA1 3NB Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 117 Mallaig Road Glasgow G51 4NN Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 1 at £1 | Martin Kemp Burns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £569 |
Accounts
| Latest Accounts | 31 December 2012 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-22
|
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Martin Kemp Burns on 15 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Martin Kemp Burns on 15 February 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 January 2009 | Secretary appointed helen mclaughlin (1 page) |
| 26 January 2009 | Appointment terminated secretary alistair mckenzie (1 page) |
| 26 January 2009 | Secretary appointed helen mclaughlin (1 page) |
| 26 January 2009 | Appointment terminated secretary alistair mckenzie (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 15 January 2009 | Location of debenture register (1 page) |
| 15 January 2009 | Location of register of members (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 34 hawkhead road paisley PA1 3NB (1 page) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 15 January 2009 | Location of debenture register (1 page) |
| 15 January 2009 | Location of register of members (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 34 hawkhead road paisley PA1 3NB (1 page) |
| 18 March 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 18 March 2008 | Director's change of particulars / martin burns / 01/05/2007 (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from studio 2003 - mile end abbey mill bus centre paisley PA1 1JS (1 page) |
| 18 March 2008 | Location of debenture register (1 page) |
| 18 March 2008 | Location of register of members (1 page) |
| 18 March 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from studio 2003 - mile end abbey mill bus centre paisley PA1 1JS (1 page) |
| 18 March 2008 | Director's change of particulars / martin burns / 01/05/2007 (1 page) |
| 18 March 2008 | Location of register of members (1 page) |
| 18 March 2008 | Location of debenture register (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 16 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 18 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Incorporation (9 pages) |
| 20 December 2002 | Incorporation (9 pages) |