| Company Name | Burnawn Services Ltd |
|---|---|
| Directors | Bryce McCutcheon and Martin Sneddon |
| Company Status | Active |
| Company Number | SC307932 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2006(17 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Bryce McCutcheon |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Mayfield Industrial Estate Hurlford Kilmarnock KA1 5EX Scotland |
| Director Name | Mr Martin Sneddon |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 Mayfield Industrial Estate Hurlford Kilmarnock KA1 5EX Scotland |
| Secretary Name | Mr Martin Sneddon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 Mayfield Industrial Estate Hurlford Kilmarnock KA1 5EX Scotland |
| Director Name | Mr Scott McCutcheon |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 16 October 2020) |
| Role | Estimator |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 Mayfield Industrial Estate Hurlford Kilmarnock KA1 5EX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.burnawnservices.co.uk |
|---|
Location
| Registered Address | Unit 4 Mayfield Industrial Estate Hurlford Kilmarnock KA1 5EX Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock East and Hurlford |
Shareholders
| 1 at £1 | Bryce Mccutcheon 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Sneddon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,890 |
| Cash | £113,532 |
| Current Liabilities | £244,745 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Charges
| 9 July 2020 | Delivered on: 10 July 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 6 March 2024 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
|---|---|
| 26 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 9 February 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 5 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 9 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 13 April 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 19 October 2020 | Termination of appointment of Scott Mccutcheon as a director on 16 October 2020 (1 page) |
| 14 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 10 July 2020 | Registration of charge SC3079320001, created on 9 July 2020 (17 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 5 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 5 September 2019 | Registered office address changed from Unit 4, Mayfield Industrial Estate, Galston Road Hurlford, Kilmarnock Ayrshire KA3 5EX to Unit 4 Mayfield Industrial Estate Hurlford Kilmarnock KA1 5EX on 5 September 2019 (1 page) |
| 6 February 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 28 December 2018 | Cessation of Martin Sneddon as a person with significant control on 19 October 2018 (1 page) |
| 28 December 2018 | Notification of Burnawn Holdings Limited as a person with significant control on 19 October 2018 (2 pages) |
| 28 December 2018 | Cessation of Bryce Mccutcheon as a person with significant control on 19 October 2018 (1 page) |
| 17 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 15 February 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 27 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 22 September 2017 | Change of details for Mr Martin Sneddon as a person with significant control on 20 April 2017 (2 pages) |
| 22 September 2017 | Change of details for Mr Martin Sneddon as a person with significant control on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Martin Sneddon on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Martin Sneddon on 20 April 2017 (2 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 November 2016 | Statement of capital following an allotment of shares on 25 September 2016
|
| 29 November 2016 | Statement of capital following an allotment of shares on 25 September 2016
|
| 9 November 2016 | Director's details changed for Mr Scott Mccutcheon on 7 November 2016 (2 pages) |
| 9 November 2016 | Director's details changed for Mr Scott Mccutcheon on 7 November 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mr Martin Sneddon on 7 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mr Martin Sneddon on 7 September 2016 (2 pages) |
| 7 September 2016 | Secretary's details changed for Mr Martin Sneddon on 7 September 2016 (1 page) |
| 7 September 2016 | Secretary's details changed for Mr Martin Sneddon on 7 September 2016 (1 page) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 26 April 2016 | Resolutions
|
| 26 April 2016 | Statement of capital following an allotment of shares on 18 April 2016
|
| 26 April 2016 | Statement of capital following an allotment of shares on 18 April 2016
|
| 26 April 2016 | Resolutions
|
| 28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 7 January 2016 | Appointment of Mr Scott Mccutcheon as a director on 1 January 2016 (2 pages) |
| 7 January 2016 | Appointment of Mr Scott Mccutcheon as a director on 1 January 2016 (2 pages) |
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 15 July 2015 | Director's details changed for Bryce Mccutcheon on 10 July 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Bryce Mccutcheon on 10 July 2015 (2 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 29 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 16 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Director's details changed for Bryce Mccutcheon on 4 September 2012 (2 pages) |
| 4 September 2012 | Director's details changed for Bryce Mccutcheon on 4 September 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Director's details changed for Bryce Mccutcheon on 4 September 2012 (2 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 15 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Director's details changed for Bryce Mccutcheon on 4 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Director's details changed for Martin Sneddon on 4 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Martin Sneddon on 4 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Bryce Mccutcheon on 4 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Martin Sneddon on 4 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Bryce Mccutcheon on 4 September 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 20 November 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 1 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 1 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2006 | Incorporation (17 pages) |
| 4 September 2006 | Secretary resigned (1 page) |
| 4 September 2006 | Incorporation (17 pages) |
| 4 September 2006 | Secretary resigned (1 page) |