BURNS PUBLICATIONS LTD.
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7AB

Company number SC273145
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 15 ST. LEONARD STREET, LANARK, SCOTLAND, ML11 7AB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 27 March 2017 GBP 12 ; Statement of capital following an allotment of shares on 27 March 2017 GBP 11 ; Appointment of Mrs Anne Marie Carle as a director on 31 March 2017. The most likely internet sites of BURNS PUBLICATIONS LTD. are www.burnspublications.co.uk, and www.burns-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Carstairs Rail Station is 4.3 miles; to Carluke Rail Station is 4.9 miles; to Hartwood Rail Station is 9.8 miles; to Shotts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burns Publications Ltd is a Private Limited Company. The company registration number is SC273145. Burns Publications Ltd has been working since 09 September 2004. The present status of the company is Active. The registered address of Burns Publications Ltd is 15 St Leonard Street Lanark Scotland Ml11 7ab. . BURNS, Kathryn Patricia is a Director of the company. CARLE, Anne Marie is a Director of the company. MICHAEL ROBERT, Burns is a Director of the company. Secretary MUIR, Stuart Macfarlane has been resigned. Director ANN THERESE, Maclean has been resigned. Director BURNS, Colette has been resigned. Director MUIR, Stuart Macfarlane has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BURNS, Kathryn Patricia
Appointed Date: 09 September 2004
71 years old

Director
CARLE, Anne Marie
Appointed Date: 31 March 2017
57 years old

Director
MICHAEL ROBERT, Burns
Appointed Date: 20 September 2005
74 years old

Resigned Directors

Secretary
MUIR, Stuart Macfarlane
Resigned: 05 October 2016
Appointed Date: 09 September 2004

Director
ANN THERESE, Maclean
Resigned: 01 April 2012
Appointed Date: 20 September 2005
77 years old

Director
BURNS, Colette
Resigned: 22 February 2017
Appointed Date: 05 October 2016
44 years old

Director
MUIR, Stuart Macfarlane
Resigned: 05 October 2016
Appointed Date: 09 September 2004
77 years old

Persons With Significant Control

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

BURNS PUBLICATIONS LTD. Events

03 Apr 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 12

31 Mar 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 11

31 Mar 2017
Appointment of Mrs Anne Marie Carle as a director on 31 March 2017
15 Mar 2017
Registered office address changed from C/O C/O Macfarlane & Muir Ltd 46 South Vennel Lanark ML11 7JT to 15 st. Leonard Street Lanark ML11 7AB on 15 March 2017
08 Mar 2017
Termination of appointment of Colette Burns as a director on 22 February 2017
...
... and 34 more events
26 Sep 2005
New director appointed
26 Sep 2005
New director appointed
22 Sep 2005
Registered office changed on 22/09/05 from: 20 willaimwood park netherlee glasgowe G44 3TD
06 Jul 2005
Accounting reference date shortened from 30/09/05 to 31/03/05
09 Sep 2004
Incorporation