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Company Information for

BURNS PHARMACY LIMITED

153 AYR ROAD, PRESTWICK, AYRSHIRE, KA9 1TP,
Company Registration Number
SC259837
Private Limited Company
Active

Company Overview

About Burns Pharmacy Ltd
BURNS PHARMACY LIMITED was founded on 2003-11-26 and has its registered office in Ayrshire. The organisation's status is listed as "Active". Burns Pharmacy 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 PHARMACY LIMITED
 
Legal Registered Office
153 AYR ROAD
PRESTWICK
AYRSHIRE
KA9 1TP
Other companies in KA9
 
Filing Information
Company Number SC259837
Company ID Number SC259837
Date formed 2003-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761765408  
Last Datalog update: 2024-04-06 21:03:10
Primary Source:Companies House
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Companies with same name BURNS PHARMACY LIMITED
The following companies were found which have the same name as BURNS PHARMACY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURNS PHARMACY HOME HEALTH THERAPY INC California Unknown
BURNS PHARMACY INC 6804 BURNS ST Queens FOREST HILLS NY 11375 Active Company formed on the 2020-01-06
BURNS PHARMACY I INC. 140-27 69 ROAD Queens FLUSHING NY 11367 Active Company formed on the 2021-09-03

Company Officers of BURNS PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BURNS
Director 2003-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BURNS
Company Secretary 2003-11-26 2010-10-25
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-11-26 2003-11-26

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
2024-03-19REGISTRATION OF A CHARGE / CHARGE CODE SC2598370010
2024-03-14REGISTRATION OF A CHARGE / CHARGE CODE SC2598370009
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-07-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2598370005
2023-07-03REGISTRATION OF A CHARGE / CHARGE CODE SC2598370008
2023-06-24REGISTRATION OF A CHARGE / CHARGE CODE SC2598370006
2023-06-24REGISTRATION OF A CHARGE / CHARGE CODE SC2598370007
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2598370004
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2598370002
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2598370002
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2598370003
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2598370003
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01PSC04Change of details for Mrs Catherine Burns as a person with significant control on 2022-03-01
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2020-12-16SH08Change of share class name or designation
2020-12-16SH02Sub-division of shares on 2020-12-08
2020-12-14MEM/ARTSARTICLES OF ASSOCIATION
2020-12-14RES12Resolution of varying share rights or name
2020-12-14RES13Resolutions passed:
  • Shares sub-divided 08/12/2020
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-11-13CH01Director's details changed for Mr Stuart Patrick Burns on 2020-11-13
2020-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2598370005
2020-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2598370004
2020-10-09CH01Director's details changed for Mr Stuart Patrick Burns on 2020-10-09
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-03-11AP01DIRECTOR APPOINTED MR STUART PATRICK BURNS
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-08-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22PSC04Change of details for Mrs Catherine Burns as a person with significant control on 2017-11-30
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2598370003
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2598370003
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0126/11/15 ANNUAL RETURN FULL LIST
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0126/11/14 ANNUAL RETURN FULL LIST
2015-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2598370002
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-24AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04CH01Director's details changed for Catherine Burns on 2013-10-01
2012-12-03AR0126/11/12 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0126/11/11 ANNUAL RETURN FULL LIST
2011-12-05CH01Director's details changed for Catherine Burns on 2010-12-01
2010-12-07AR0126/11/10 ANNUAL RETURN FULL LIST
2010-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BURNS
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-09AR0126/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BURNS / 01/10/2009
2009-10-12AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-04363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-03-01410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-19363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-16363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-17363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-01-12225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-12-01288bSECRETARY RESIGNED
2003-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURNS PHARMACY 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 PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-07 Outstanding CLYDESDALE BANK PLC
2014-12-18 Outstanding CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 2007-03-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 138,546
Creditors Due After One Year 2012-03-31 £ 147,517
Creditors Due Within One Year 2013-03-31 £ 512,811
Creditors Due Within One Year 2012-03-31 £ 408,883

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PHARMACY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 164,355
Cash Bank In Hand 2012-03-31 £ 103,936
Current Assets 2013-03-31 £ 576,022
Current Assets 2012-03-31 £ 486,786
Debtors 2013-03-31 £ 318,357
Debtors 2012-03-31 £ 316,132
Fixed Assets 2013-03-31 £ 673,947
Fixed Assets 2012-03-31 £ 725,670
Shareholder Funds 2013-03-31 £ 598,612
Shareholder Funds 2012-03-31 £ 656,056
Stocks Inventory 2013-03-31 £ 93,310
Stocks Inventory 2012-03-31 £ 66,718
Tangible Fixed Assets 2013-03-31 £ 190,197
Tangible Fixed Assets 2012-03-31 £ 196,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNS PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNS PHARMACY LIMITED
Trademarks
We have not found any records of BURNS PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNS PHARMACY 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as BURNS PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURNS PHARMACY 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 PHARMACY 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 PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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