THE ROBERT BURNS WORLD FEDERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Marc Sherland as a director on 2024-01-03 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 20/09/2320 September 2023 | Appointment of Ms Phyl Smith as a director on 2023-09-20 |
| 11/09/2311 September 2023 | Termination of appointment of Clark Mcginn as a director on 2023-09-09 |
| 11/09/2311 September 2023 | Termination of appointment of Ian Mcintyre as a director on 2023-09-09 |
| 11/09/2311 September 2023 | Appointment of Ms Jean Abdulrahim as a director on 2023-09-11 |
| 11/09/2311 September 2023 | Termination of appointment of Ronald Joseph O'byrne as a director on 2023-09-09 |
| 22/08/2322 August 2023 | Director's details changed for Mr Paul Armstrong on 2023-08-22 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 03/10/223 October 2022 | Appointment of Ms Grace Mckelvie as a director on 2022-10-03 |
| 15/09/2215 September 2022 | Appointment of Mr Paul Armstrong as a director on 2022-09-14 |
| 14/09/2214 September 2022 | Termination of appointment of Iain Gordon as a director on 2022-09-14 |
| 14/09/2214 September 2022 | Appointment of Mr Clark Mcginn as a director on 2022-09-14 |
| 14/09/2214 September 2022 | Termination of appointment of Leslie Alexander Strachan as a director on 2022-09-14 |
| 14/09/2214 September 2022 | Termination of appointment of Trekker Armstrong as a director on 2022-09-14 |
| 14/09/2214 September 2022 | Termination of appointment of Michael Duguid as a director on 2022-09-14 |
| 21/10/2121 October 2021 | Appointment of Mr Peter James Pringle as a director on 2021-10-20 |
| 21/10/2121 October 2021 | Appointment of Ms Moira Hansen as a director on 2021-10-20 |
| 18/10/2118 October 2021 | Termination of appointment of William Mclean Dawson as a director on 2021-10-18 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 22/06/2122 June 2021 | Termination of appointment of Lesley Ann Mcdonald as a director on 2021-06-18 |
| 27/08/2027 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR HENRY CAIRNEY |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTYRE |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MRS MARGARETANN DOUGALL |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR JOHN HANNAH |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE BROWN |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 05/07/195 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM NOLAN |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED DR PETER TRAVERS HUGHES OBE |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ISA HANLEY |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KANE |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MURDO MORRISON |
| 24/10/1824 October 2018 | CESSATION OF ROBERT KANE AS A PSC |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MRS LESLEY ANN MCDONALD |
| 02/08/182 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM DEAN CASTLE COUNTRY PARK DEAN ESTATE KILMARNOCK AYRSHIRE KA3 1XB |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LESLIE |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS ISA HANLEY |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR BRIAN GOLDIE |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KANE |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 13/07/1713 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR MARC SHERLAND |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MRS JANE BROWN |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR WILLIAM ANTHONY NOLAN |
| 02/08/162 August 2016 | 07/06/16 NO MEMBER LIST |
| 27/07/1627 July 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR IAN MCINTYRE |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MRS PATRICIA LESLIE |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZA BROWN |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ISA HANLEY |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKILLING |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR JAMES GIBSON |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON TAIT |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAINING |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER WATSON |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART |
| 24/07/1524 July 2015 | 07/06/15 NO MEMBER LIST |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR ROBERT KANE |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR JOHN SKILLING |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR WILLIAM DAWSON |
| 07/07/157 July 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/06/1412 June 2014 | 07/06/14 NO MEMBER LIST |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BASIL BAIRD |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR PETER TRAVERS HUGHES |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR RONALD JOSEPH O'BYRNE |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MAY CRAWLEY |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JIM SHIELDS |
| 11/06/1311 June 2013 | 07/06/13 NO MEMBER LIST |
| 26/03/1326 March 2013 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/12 |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR JAMES MCMEEKIN THOMSON |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR LESLIE ALEXANDER STRACHAN |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR A IRVIN |
| 15/08/1215 August 2012 | SECRETARY APPOINTED MRS ALISON CAMPBELL TAIT |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON |
| 15/06/1215 June 2012 | 07/06/12 NO MEMBER LIST |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JIM SHIELDS / 07/06/2012 |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MRS ELIZA JANE COUPER BROWN |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 16/06/1116 June 2011 | 07/06/11 NO MEMBER LIST |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY SAMUEL JUDGE |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JUDGE |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGINTY |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR WALTER NOBLE WATSON |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCAN |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR ROBERT WYPER MCMATH STEWART |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR MURDO MORRISON |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR SAMUEL JUDGE |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLONE / 07/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAWSON / 07/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL DAVID BAIRD / 07/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISA HANLEY / 07/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSYTH HAINING / 07/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / A MCARTHUR IRVIN / 07/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MCGINTY / 07/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNCAN / 07/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAY CRAWLEY / 07/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUGUID / 07/06/2010 |
| 18/06/1018 June 2010 | 07/06/10 NO MEMBER LIST |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM SHIELDS / 07/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMPSON / 07/06/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WESTWOOD |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JUDGE JUDGE / 15/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR JOSEPH MCGINTY |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BELL |
| 06/11/096 November 2009 | SECRETARY APPOINTED MR JUDGE JUDGE |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BELL |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 07/06/09 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATE, DIRECTOR WALTER NOBLE WATSON LOGGED FORM |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY MCGUFFOG |
| 06/11/086 November 2008 | DIRECTOR APPOINTED BASIL DAVID BAIRD |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET SKILLING |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED ISA HANLEY |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED PETER JAMES WESTWOOD |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED JIM SHIELDS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS MIDDLETON |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED WILLIAM DUNCAN LOGGED FORM |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 05/08/085 August 2008 | ANNUAL RETURN MADE UP TO 07/06/08 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MICHAEL DUGUID |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR MURDO MORRISON |
| 09/02/089 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | ANNUAL RETURN MADE UP TO 07/06/07 |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 07/06/06 |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | ANNUAL RETURN MADE UP TO 07/06/05 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | ANNUAL RETURN MADE UP TO 07/06/04 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/06/0327 June 2003 | ANNUAL RETURN MADE UP TO 07/06/03 |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | ANNUAL RETURN MADE UP TO 07/06/02 |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | ANNUAL RETURN MADE UP TO 07/06/01 |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | ANNUAL RETURN MADE UP TO 07/06/00 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/992 August 1999 | ALTER MEM AND ARTS 21/07/99 |
| 02/08/992 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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