CHARLES BURNS & SONS LIMITED
KILWINNING

Hellopages » North Ayrshire » North Ayrshire » KA13 6LG

Company number SC301033
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address WOODSIDE LODGE, 9 STEVENSTON ROAD, KILWINNING, AYRSHIRE, KA13 6LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Memorandum and Articles of Association. The most likely internet sites of CHARLES BURNS & SONS LIMITED are www.charlesburnssons.co.uk, and www.charles-burns-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Dalry Rail Station is 3.6 miles; to Glengarnock Rail Station is 6.1 miles; to Barassie Rail Station is 6.9 miles; to Lochwinnoch Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Burns Sons Limited is a Private Limited Company. The company registration number is SC301033. Charles Burns Sons Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Charles Burns Sons Limited is Woodside Lodge 9 Stevenston Road Kilwinning Ayrshire Ka13 6lg. . BURNS, Andrew is a Secretary of the company. BURNS, Alan Stewart is a Director of the company. BURNS, Andrew is a Director of the company. BURNS, Charles David is a Director of the company. BURNS, James is a Director of the company. BURNS, William Graham is a Director of the company. BURNS, William Graham is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNS, Andrew
Appointed Date: 20 April 2006
Director
BURNS, Alan Stewart
Appointed Date: 28 June 2006
51 years old
Director
BURNS, Andrew
Appointed Date: 28 June 2006
52 years old
Director
BURNS, Charles David
Appointed Date: 28 June 2006
55 years old
Director
BURNS, James
Appointed Date: 28 June 2006
58 years old
Director
BURNS, William Graham
Appointed Date: 28 June 2006
57 years old
Director
BURNS, William Graham
Appointed Date: 20 April 2006
81 years old

Persons With Significant Control

Mr William Graham Burns
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

CHARLES BURNS & SONS LIMITED Events

08 May 2017
Confirmation statement made on 20 April 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Memorandum and Articles of Association
09 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 30,000
...
... and 44 more events
03 Jul 2006
New director appointed
03 Jul 2006
New director appointed
03 Jul 2006
New director appointed
03 Jul 2006
New director appointed
20 Apr 2006
Incorporation

CHARLES BURNS & SONS LIMITED Charges

2 November 2012
Standard security
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 67 blairafton wynd kilwinning.
27 December 2007
Standard security
Delivered: 11 January 2008
Status: Satisfied on 16 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 blairafton wynd, kilwinning AYR35900.
5 November 2007
Standard security
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The flatted dwellinghouse on the attic floor above the…
2 November 2007
Standard security
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2A, b & c almswall road kilwinning AYR80590.
29 October 2007
Standard security
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 67C main street, kilwinning AYR80523.
29 October 2007
Standard security
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 67B main street, kilwinning AYR80512.
18 October 2007
Standard security
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27A chapelwell street, saltcoats AYR80337.
18 October 2007
Standard security
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 61D main street, kilwinning AYR80353.
18 October 2007
Standard security
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27B chapelwell street, saltcoats AYR80348.
18 October 2007
Standard security
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 67A main street, kilwinning being the eastmost flatted…
8 July 2007
Bond & floating charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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