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Company Information for

BURNS DEVELOPMENTS LIMITED

3 WELLINGTON SQUARE, AYR, AYRSHIRE, KA7 1EN,
Company Registration Number
SC187997
Private Limited Company
Active

Company Overview

About Burns Developments Ltd
BURNS DEVELOPMENTS LIMITED was founded on 1998-07-28 and has its registered office in Ayrshire. The organisation's status is listed as "Active". Burns Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURNS DEVELOPMENTS LIMITED
 
Legal Registered Office
3 WELLINGTON SQUARE
AYR
AYRSHIRE
KA7 1EN
Other companies in KA7
 
Filing Information
Company Number SC187997
Company ID Number SC187997
Date formed 1998-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/04/2023
Account next due 03/01/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671512350  
Last Datalog update: 2023-09-05 18:27:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNS DEVELOPMENTS LIMITED
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Companies with same name BURNS DEVELOPMENTS LIMITED
The following companies were found which have the same name as BURNS DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURNS DEVELOPMENTS PERTH PTY. LTD. WA 6030 Strike-off action in progress Company formed on the 2014-05-02
BURNS DEVELOPMENTS LLC Tennessee Unknown

Company Officers of BURNS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA CAMPBELL
Company Secretary 1999-02-10
JUNE BURNS
Director 1999-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BURNS
Director 1998-08-10 2018-03-13
JUNE BURNS
Company Secretary 1998-08-10 1999-02-10
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1998-07-28 1998-08-10
JORDANS (SCOTLAND) LIMITED
Nominated Director 1998-07-28 1998-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE BURNS BURNS SEAFRONT DEVELOPMENTS LIMITED Director 2005-05-17 CURRENT 2005-05-17 Dissolved 2015-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2303/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2021-12-2203/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2203/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA03/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2020-12-23AA03/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-03-12AA03/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AA03/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-12-18AA01Previous accounting period shortened from 04/04/19 TO 03/04/19
2019-12-18AA01Previous accounting period shortened from 04/04/19 TO 03/04/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-01-23AA04/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AA01Previous accounting period shortened from 05/04/18 TO 04/04/18
2018-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE BURNS
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS
2018-05-10PSC07CESSATION OF WILLIAM BURNS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-08-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-21AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0120/07/15 ANNUAL RETURN FULL LIST
2014-08-28AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0120/07/14 ANNUAL RETURN FULL LIST
2013-10-21AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0120/07/13 ANNUAL RETURN FULL LIST
2012-10-04MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-09-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0120/07/12 ANNUAL RETURN FULL LIST
2011-08-01AR0120/07/11 ANNUAL RETURN FULL LIST
2011-06-27AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0120/07/10 ANNUAL RETURN FULL LIST
2010-07-05AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 20/07/09; full list of members
2008-08-12363aReturn made up to 28/07/08; full list of members
2008-06-20AA05/04/08 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: A.T. SCOTT & CO., C.A. 8 BARNS STREET AYR AYRSHIRE, KA7 1XA
2006-08-09363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-07-21363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-20363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-07-22363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-07-23363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-08-03363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-03363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-07-28363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-05-28410(Scot)PARTIC OF MORT/CHARGE *****
1999-05-27410(Scot)PARTIC OF MORT/CHARGE *****
1999-05-14410(Scot)PARTIC OF MORT/CHARGE *****
1999-05-14225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 05/04/99
1999-05-05466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-03-08288aNEW DIRECTOR APPOINTED
1999-02-23410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-22288bSECRETARY RESIGNED
1999-02-22288aNEW SECRETARY APPOINTED
1998-09-1588(2)RAD 10/08/98--------- £ SI 98@1=98 £ IC 2/100
1998-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-27CERTNMCOMPANY NAME CHANGED BRIGHTMAC LIMITED CERTIFICATE ISSUED ON 28/08/98
1998-08-24288bDIRECTOR RESIGNED
1998-08-24288aNEW SECRETARY APPOINTED
1998-08-24288aNEW DIRECTOR APPOINTED
1998-08-24287REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1998-08-24288bSECRETARY RESIGNED
1998-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BURNS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-05-28 Outstanding DUMFRIES AND GALLOWAY ENTERPRISE COMPANY LIMITED
STANDARD SECURITY 1999-05-27 Outstanding THE DUMFRIES & GALLOWAY COUNCIL
STANDARD SECURITY 1999-05-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-02-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-04-05 £ 71,741
Creditors Due Within One Year 2012-04-05 £ 81,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-04
Annual Accounts
2019-04-03
Annual Accounts
2020-04-03
Annual Accounts
2021-04-03
Annual Accounts
2022-04-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 87,044
Cash Bank In Hand 2012-04-05 £ 46,938
Fixed Assets 2013-04-05 £ 350,385
Fixed Assets 2012-04-05 £ 1,000,577
Shareholder Funds 2013-04-05 £ 365,688
Shareholder Funds 2012-04-05 £ 966,434
Tangible Fixed Assets 2013-04-05 £ 350,000
Tangible Fixed Assets 2012-04-05 £ 1,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BURNS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURNS DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BURNS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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