Company NamePaul Burningham Designs Limited
DirectorPaul Burningham
Company StatusActive
Company NumberSC387791
CategoryPrivate Limited Company
Incorporation Date28 October 2010(13 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Paul Burningham
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2010(same day as company formation)
RoleIT Professional
Country of ResidenceScotland
Correspondence Address34 Waterside Avenue
Newton Mearns
Glasgow
G77 6TJ
Scotland

Contact

Websitepb-designs.co.uk
Email address[email protected]
Telephone0141 6393971
Telephone regionGlasgow

Location

Registered AddressUnit 23a-2 St. James Avenue
East Kilbride
Glasgow
G74 5QD
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West
Address Matches2 other UK companies use this postal address

Shareholders

2 at £2Paul Burningham
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,242
Cash£9,057
Current Liabilities£4,005

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return28 October 2023 (5 months, 3 weeks ago)
Next Return Due11 November 2024 (6 months, 3 weeks from now)

Filing History

9 December 2020Micro company accounts made up to 31 October 2020 (5 pages)
9 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
9 December 2019Micro company accounts made up to 31 October 2019 (2 pages)
4 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
9 January 2019Micro company accounts made up to 31 October 2018 (2 pages)
8 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 October 2017 (2 pages)
13 December 2017Micro company accounts made up to 31 October 2017 (2 pages)
13 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
29 November 2016Micro company accounts made up to 31 October 2016 (2 pages)
29 November 2016Micro company accounts made up to 31 October 2016 (2 pages)
3 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
3 December 2015Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 December 2015Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
(3 pages)
29 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
(3 pages)
1 December 2014Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 December 2014Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4
(3 pages)
18 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4
(3 pages)
3 December 2013Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 December 2013Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 4
(3 pages)
11 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 4
(3 pages)
21 December 2012Total exemption small company accounts made up to 31 October 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 November 2012Director's details changed for Mr Paul Burningham on 1 January 2011 (2 pages)
26 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
26 November 2012Director's details changed for Mr Paul Burningham on 1 January 2011 (2 pages)
26 November 2012Director's details changed for Mr Paul Burningham on 1 January 2011 (2 pages)
26 November 2012Director's details changed for Mr Paul Burningham on 1 January 2011 (2 pages)
26 November 2012Director's details changed for Mr Paul Burningham on 1 January 2011 (2 pages)
26 November 2012Director's details changed for Mr Paul Burningham on 1 January 2011 (2 pages)
21 December 2011Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 December 2011Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
25 November 2011Registered office address changed from 46 Ocein Drive East Kilbride Glasgow G75 8RJ Scotland on 25 November 2011 (1 page)
25 November 2011Registered office address changed from 46 Ocein Drive East Kilbride Glasgow G75 8RJ Scotland on 25 November 2011 (1 page)
25 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
3 March 2011Registered office address changed from 33 Main Street Stewarton Ayrshire KA3 5BS United Kingdom on 3 March 2011 (1 page)
3 March 2011Registered office address changed from 33 Main Street Stewarton Ayrshire KA3 5BS United Kingdom on 3 March 2011 (1 page)
3 March 2011Registered office address changed from 33 Main Street Stewarton Ayrshire KA3 5BS United Kingdom on 3 March 2011 (1 page)
28 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
28 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
28 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)