BURNS DEVELOPMENTS LIMITED
AYRSHIRE BRIGHTMAC LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 1EN

Company number SC187997
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 3 WELLINGTON SQUARE, AYR, AYRSHIRE, KA7 1EN
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-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BURNS DEVELOPMENTS LIMITED are www.burnsdevelopments.co.uk, and www.burns-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Burns Developments Limited is a Private Limited Company. The company registration number is SC187997. Burns Developments Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Burns Developments Limited is 3 Wellington Square Ayr Ayrshire Ka7 1en. . CAMPBELL, Patricia is a Secretary of the company. BURNS, June is a Director of the company. BURNS, William is a Director of the company. Secretary BURNS, June has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Patricia
Appointed Date: 10 February 1999
Director
BURNS, June
Appointed Date: 10 February 1999
90 years old
Director
BURNS, William
Appointed Date: 10 August 1998
90 years old

Resigned Directors

Secretary
BURNS, June
Resigned: 10 February 1999
Appointed Date: 10 August 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 August 1998
Appointed Date: 28 July 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 August 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Mr William Burns
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

BURNS DEVELOPMENTS LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 5 April 2016
15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 5 April 2015
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
28 Aug 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 46 more events
24 Aug 1998
New secretary appointed
24 Aug 1998
New director appointed
24 Aug 1998
Registered office changed on 24/08/98 from: 24 great king street edinburgh EH3 6QN
24 Aug 1998
Secretary resigned
28 Jul 1998
Incorporation

BURNS DEVELOPMENTS LIMITED Charges

13 May 1999
Standard security
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Dumfries and Galloway Enterprise Company Limited
Description: Area of ground lying towards north east side of harbour…
13 May 1999
Standard security
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: The Dumfries & Galloway Council
Description: Area of ground at harbour street, stranraer.
13 May 1999
Standard security
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of land lying on or towards the north east side of…
15 February 1999
Bond & floating charge
Delivered: 23 February 1999
Status: Satisfied on 4 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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