BURNS DEVELOPMENTS LIMITED

Company number SC187997 ·

Active

98 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-07-20 with updates · 5 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
26 Aug 2025 Termination of appointment of Patricia Campbell as a secretary on 2025-08-11 · 1 page View document
25 Jul 2025 Confirmation statement made on 2025-07-20 with updates · 5 pages View document
10 Jul 2025 Appointment of Mr Stephen Burns as a director on 2025-06-25 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
1 Nov 2024 Previous accounting period shortened from 2024-04-03 to 2023-12-31 · 1 page View document
12 Aug 2024 Confirmation statement made on 2024-07-20 with updates · 5 pages View document
5 Aug 2024 Termination of appointment of Patricia Campbell as a secretary on 2024-08-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Total exemption full accounts made up to 2023-04-03 · 8 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-20 with updates · 5 pages View document
3 Apr 2023 Annual accounts for the year ending 3 April 2023 View accounts
22 Sep 2022 Total exemption full accounts made up to 2022-04-03 · 9 pages View document
3 Apr 2022 Annual accounts for the year ending 3 April 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-04-03 · 10 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-20 with updates · 5 pages View document
3 Apr 2021 Annual accounts for the year ending 3 April 2021 View accounts
23 Dec 2020 03/04/20 TOTAL EXEMPTION FULL View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
3 Apr 2020 Annual accounts for the year ending 3 April 2020 View accounts
12 Mar 2020 03/04/19 TOTAL EXEMPTION FULL View document
5 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
27 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Dec 2019 PREVSHO FROM 04/04/2019 TO 03/04/2019 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
3 Apr 2019 Annual accounts for the year ending 3 April 2019 View accounts
23 Jan 2019 04/04/18 TOTAL EXEMPTION FULL View document
18 Dec 2018 PREVSHO FROM 05/04/2018 TO 04/04/2018 View document
8 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE BURNS View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS View document
10 May 2018 CESSATION OF WILLIAM BURNS AS A PSC View document
4 Apr 2018 Annual accounts for the year ending 4 April 2018 View accounts
20 Sep 2017 05/04/17 TOTAL EXEMPTION FULL View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
22 Aug 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
14 Aug 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
14 Aug 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
21 Oct 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
30 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
4 Oct 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
6 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
1 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
27 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
5 Jul 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
21 Aug 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
31 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
12 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
20 Jun 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
17 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
28 Mar 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: A.T. SCOTT & CO., C.A. 8 BARNS STREET AYR AYRSHIRE, KA7 1XA View document
9 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
21 Jul 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
20 Jul 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
22 Jul 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
8 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
23 Jul 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
23 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
10 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
3 Aug 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
10 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
3 Aug 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
6 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View document
28 Jul 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS View document
28 May 1999 PARTIC OF MORT/CHARGE ***** View document
27 May 1999 PARTIC OF MORT/CHARGE ***** View document
14 May 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 05/04/99 View document
14 May 1999 PARTIC OF MORT/CHARGE ***** View document
5 May 1999 ALTERATION TO MORTGAGE/CHARGE View document
8 Mar 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 PARTIC OF MORT/CHARGE ***** View document
22 Feb 1999 SECRETARY RESIGNED View document
22 Feb 1999 NEW SECRETARY APPOINTED View document
28 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Aug 1998 COMPANY NAME CHANGED BRIGHTMAC LIMITED CERTIFICATE ISSUED ON 28/08/98 View document
24 Aug 1998 NEW DIRECTOR APPOINTED View document
24 Aug 1998 DIRECTOR RESIGNED View document
24 Aug 1998 SECRETARY RESIGNED View document
24 Aug 1998 NEW SECRETARY APPOINTED View document
24 Aug 1998 REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
28 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document