BURNS PRINT MANAGEMENT LTD.
GLASGOW BURNS MORRISON PRINT MANAGEMENT LIMITED FIVE HILL STREET LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7RW

Company number SC271715
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address C/O R.A. SCOTT, WHEELAN & CO., 13 FITZROY PLACE, GLASGOW, G3 7RW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BURNS PRINT MANAGEMENT LTD. are www.burnsprintmanagement.co.uk, and www.burns-print-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burns Print Management Ltd is a Private Limited Company. The company registration number is SC271715. Burns Print Management Ltd has been working since 06 August 2004. The present status of the company is Active. The registered address of Burns Print Management Ltd is C O R A Scott Wheelan Co 13 Fitzroy Place Glasgow G3 7rw. . BURNS, Francis Gerard is a Secretary of the company. BURNS, Francis Gerard is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director MORRISON, James has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BURNS, Francis Gerard
Appointed Date: 13 September 2006
Director
BURNS, Francis Gerard
Appointed Date: 13 August 2004
81 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 13 September 2006
Appointed Date: 06 August 2004
Director
MORRISON, James
Resigned: 30 April 2012
Appointed Date: 13 August 2004
66 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 13 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Frances Gerard Burns
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNS PRINT MANAGEMENT LTD. Events

25 Oct 2016
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10
07 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
16 Aug 2004
Company name changed five hill street LIMITED\certificate issued on 16/08/04
16 Aug 2004
Resolutions
  • RES13 ‐ Sub division ord shares 13/08/04
16 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004
S-div 13/08/04
06 Aug 2004
Incorporation

BURNS PRINT MANAGEMENT LTD. Charges

19 December 2005
Bond & floating charge
Delivered: 28 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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