Burns Publications Ltd.

Company Name	Burns Publications Ltd.
Company Status	Active
Company Number	SC273145
Category	Private Limited Company
Incorporation Date	9 September 2004(19 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Kathryn Patricia Burns
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 September 2004(same day as company formation)
Role	Clerical Assistant
Country of Residence	Scotland
Correspondence Address	4a 4a Briar Grove Glasgow G43 2TG Scotland

Director Name	Burns Michael Robert
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(1 year after company formation)
Appointment Duration	18 years, 7 months
Role	Printer
Country of Residence	Scotland
Correspondence Address	4a Briar Grove Glasgow G43 2TG Scotland

Director Name	Mrs Anne Marie Carle
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(12 years, 6 months after company formation)
Appointment Duration	7 years
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	42 Beechwood Avenue Clarkston Glasgow G76 7XD Scotland

Director Name	Mr Stuart Macfarlane Muir
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Sherifflats Road Thankerton Lanarkshire ML12 6PA Scotland

Secretary Name	Mr Stuart Macfarlane Muir
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Sherifflats Road Thankerton Lanarkshire ML12 6PA Scotland

Director Name	Maclean Ann Therese
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2012)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	108 Alexander Avenue Eaglesham Lanarkshire G76 0DR Scotland

Director Name	Miss Colette Burns
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(12 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 February 2017)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	46 South Vennel Lanark ML11 7JT Scotland

Contact

Telephone	0141 2709775
Telephone region	Glasgow

Location

Registered Address	15 St. Leonard Street Lanark ML11 7AB Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9 at £1	Michael Robert Burns 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,930
Cash	£81,925
Current Liabilities	£54,043

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

18 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
12 September 2023	Confirmation statement made on 9 September 2023 with updates (5 pages)
11 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
9 September 2022	Confirmation statement made on 9 September 2022 with updates (5 pages)
14 September 2021	Confirmation statement made on 9 September 2021 with updates (6 pages)
11 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
16 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
10 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
21 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
3 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 12 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 12 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 11 (3 pages)
31 March 2017	Appointment of Mrs Anne Marie Carle as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mrs Anne Marie Carle as a director on 31 March 2017 (2 pages)
31 March 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 11 (3 pages)
15 March 2017	Registered office address changed from C/O C/O Macfarlane & Muir Ltd 46 South Vennel Lanark ML11 7JT to 15 st. Leonard Street Lanark ML11 7AB on 15 March 2017 (1 page)
15 March 2017	Registered office address changed from C/O C/O Macfarlane & Muir Ltd 46 South Vennel Lanark ML11 7JT to 15 st. Leonard Street Lanark ML11 7AB on 15 March 2017 (1 page)
8 March 2017	Termination of appointment of Colette Burns as a director on 22 February 2017 (1 page)
8 March 2017	Termination of appointment of Colette Burns as a director on 22 February 2017 (1 page)
16 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 October 2016	Termination of appointment of Stuart Macfarlane Muir as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Stuart Macfarlane Muir as a secretary on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Stuart Macfarlane Muir as a director on 5 October 2016 (1 page)
5 October 2016	Appointment of Miss Colette Burns as a director on 5 October 2016 (2 pages)
5 October 2016	Termination of appointment of Stuart Macfarlane Muir as a secretary on 5 October 2016 (1 page)
5 October 2016	Appointment of Miss Colette Burns as a director on 5 October 2016 (2 pages)
4 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 9 (6 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 9 (6 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 9 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 9 (6 pages)
6 October 2014	Director's details changed for Burns Michael Robert on 9 September 2014 (2 pages)
6 October 2014	Director's details changed for Kathryn Patricia Burns on 9 September 2014 (2 pages)
6 October 2014	Director's details changed for Burns Michael Robert on 9 September 2014 (2 pages)
6 October 2014	Director's details changed for Burns Michael Robert on 9 September 2014 (2 pages)
6 October 2014	Director's details changed for Kathryn Patricia Burns on 9 September 2014 (2 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 9 (6 pages)
6 October 2014	Director's details changed for Kathryn Patricia Burns on 9 September 2014 (2 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 9 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 9 (6 pages)
17 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 9 (6 pages)
17 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 9 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Termination of appointment of Maclean Ann Therese as a director (1 page)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Termination of appointment of Maclean Ann Therese as a director (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
6 October 2011	Registered office address changed from C/O Macfarlane & Muir Ltd. 10 Sherifflats Road Thankerton South Lanarkshire ML12 6PA on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from C/O Macfarlane & Muir Ltd. 10 Sherifflats Road Thankerton South Lanarkshire ML12 6PA on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from C/O Macfarlane & Muir Ltd. 10 Sherifflats Road Thankerton South Lanarkshire ML12 6PA on 6 October 2011 (1 page)
6 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Maclean Ann Therese on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Burns Michael Robert on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Maclean Ann Therese on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Burns Michael Robert on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Kathryn Patricia Burns on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Burns Michael Robert on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Kathryn Patricia Burns on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Maclean Ann Therese on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Kathryn Patricia Burns on 1 October 2009 (2 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
14 September 2009	Return made up to 09/09/09; full list of members (4 pages)
14 September 2009	Return made up to 09/09/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 September 2008	Return made up to 09/09/08; full list of members (4 pages)
15 September 2008	Return made up to 09/09/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Return made up to 09/09/07; full list of members (3 pages)
18 September 2007	Return made up to 09/09/07; full list of members (3 pages)
15 September 2006	Return made up to 09/09/06; full list of members (3 pages)
15 September 2006	Return made up to 09/09/06; full list of members (3 pages)
16 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 October 2005	Return made up to 09/09/05; full list of members (3 pages)
3 October 2005	Return made up to 09/09/05; full list of members (3 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: 20 willaimwood park netherlee glasgowe G44 3TD (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 20 willaimwood park netherlee glasgowe G44 3TD (1 page)
6 July 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
6 July 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
9 September 2004	Incorporation (8 pages)
9 September 2004	Incorporation (8 pages)

Burns Publications Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland