Bill Burns Associates Ltd.

Company Name	Bill Burns Associates Ltd.
Directors	Ann Maria Burns and William Bell Burns
Company Status	Active
Company Number	SC335423
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Ann Maria Burns
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	83 South Beach Troon Ayrshire KA10 6EQ Scotland

Director Name	Mr William Bell Burns
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	83 South Beach Troon Ayrshire KA10 6EQ Scotland

Secretary Name	Mr William Bell Burns
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	83 South Beach Troon Ayrshire KA10 6EQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	36 West Portland Street Troon KA10 6AB Scotland
Constituency	Central Ayrshire
Ward	Troon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

501 at £1	William Burns 50.10% Ordinary
499 at £1	Ann Maria Burns 49.90% Ordinary

Financials

Year	2014
Net Worth	-£47,749
Cash	£200
Current Liabilities	£48,014

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

8 February 2021	Confirmation statement made on 18 December 2020 with updates (5 pages)
1 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 January 2020	Confirmation statement made on 18 December 2019 with updates (5 pages)
11 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
16 January 2019	Confirmation statement made on 18 December 2018 with updates (5 pages)
7 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 February 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (5 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (5 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 January 2010	Director's details changed for Ann Maria Burns on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for William Bell Burns on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Ann Maria Burns on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for William Bell Burns on 19 January 2010 (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 March 2009	Return made up to 18/12/08; full list of members (4 pages)
4 March 2009	Return made up to 18/12/08; full list of members (4 pages)
13 February 2008	New secretary appointed;new director appointed (2 pages)
13 February 2008	New secretary appointed;new director appointed (2 pages)
13 February 2008	Ad 18/12/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 February 2008	Ad 18/12/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Director resigned (1 page)
18 December 2007	Incorporation (17 pages)
18 December 2007	Incorporation (17 pages)

Bill Burns Associates Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland