CHARLES BURNS & SONS LIMITED

Key Data

Status

Active

Company No.

SC301033

Incorporation date

20/04/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2006)

05/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

22/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

17/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

28/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

08/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

03/04/2023

Director's details changed for Mr William Graham Burns on 2023-04-03

View PDF (2 pages)

31/03/2023

Change of details for Mr William Graham Burns as a person with significant control on 2023-03-31

View PDF (2 pages)

10/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

19/10/2022

Satisfaction of charge 11 in full

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

28/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

30/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

01/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

13/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

29/06/2018

Registered office address changed from Woodside Lodge 9 Stevenston Road Kilwinning Ayrshire KA13 6LG to 30a Kilwinning Road Irvine KA12 8RU on 2018-06-29

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

05/04/2018

Director's details changed for Mr William Graham Burns on 2018-04-05

View PDF (2 pages)

05/04/2018

Director's details changed for James Burns on 2018-04-05

View PDF (2 pages)

16/03/2018

Director's details changed for Alan Stewart Burns on 2018-03-16

View PDF (2 pages)

31/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

08/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

08/06/2016

Memorandum and Articles of Association

View PDF (4 pages)

09/05/2016

Resolutions

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (10 pages)

28/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

20/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (10 pages)

20/04/2015

Director's details changed for William Graham Burns on 2015-04-20

View PDF (2 pages)

20/04/2015

Director's details changed for Alan Stewart Burns on 2015-04-20

View PDF (2 pages)

10/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

23/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (10 pages)

18/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

22/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (10 pages)

16/11/2012

Statement of satisfaction in full or in part of a charge /full /charge no 10

View PDF (3 pages)

10/11/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

22/08/2012

Director's details changed for William Graham Burns on 2012-08-22

View PDF (2 pages)

22/08/2012

Director's details changed for James Burns on 2012-08-22

View PDF (2 pages)

01/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

20/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (10 pages)

12/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

21/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (10 pages)

16/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

26/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (8 pages)

26/04/2010

Director's details changed for William Graham Burns on 2010-04-20

View PDF (2 pages)

26/04/2010

Director's details changed for William Graham Burns on 2010-04-20

View PDF (2 pages)

26/04/2010

Director's details changed for James Burns on 2010-04-20

View PDF (2 pages)

26/04/2010

Director's details changed for Alan Stewart Burns on 2010-04-20

View PDF (2 pages)

26/04/2010

Director's details changed for Andrew Burns on 2010-04-20

View PDF (2 pages)

26/04/2010

Director's details changed for Charles David Burns on 2010-04-20

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

02/06/2009

Memorandum and Articles of Association

View PDF (4 pages)

02/06/2009

Resolutions

View PDF (3 pages)

14/05/2009

Return made up to 20/04/09; full list of members

View PDF (6 pages)

10/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

16/05/2008

Return made up to 20/04/08; full list of members

View PDF (6 pages)

11/01/2008

Partic of mort/charge *

View PDF (3 pages)

27/11/2007

Ad 21/04/07--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (3 pages)

24/11/2007

Partic of mort/charge *

View PDF (3 pages)

22/11/2007

Partic of mort/charge *

View PDF (3 pages)

03/11/2007

Partic of mort/charge *

View PDF (3 pages)

03/11/2007

Partic of mort/charge *

View PDF (3 pages)

03/11/2007

Partic of mort/charge *

View PDF (3 pages)

03/11/2007

Partic of mort/charge *

View PDF (3 pages)

03/11/2007

Partic of mort/charge *

View PDF (3 pages)

03/11/2007

Partic of mort/charge *

View PDF (3 pages)

08/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

18/07/2007

Partic of mort/charge *

View PDF (3 pages)

18/05/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

20/04/2006

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
332.64K
-
0.00
40.64K
-

2022
6
366.16K
-
0.00
28.90K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr William Graham Burns	Director	20/04/2006 - Present	-
Burns, Charles David	Director	28/06/2006 - Present	2
Burns, Andrew	Secretary	20/04/2006 - Present	-
Burns, Alan Stewart	Director	28/06/2006 - Present	-
Burns, Andrew	Director	28/06/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHARLES BURNS & SONS LIMITED

CHARLES BURNS & SONS LIMITED is an(a) Active company incorporated on 20/04/2006 with the registered office located at 30a Kilwinning Road, Irvine KA12 8RU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES BURNS & SONS LIMITED?

CHARLES BURNS & SONS LIMITED is currently Active. It was registered on 20/04/2006 .

Where is CHARLES BURNS & SONS LIMITED located?

CHARLES BURNS & SONS LIMITED is registered at 30a Kilwinning Road, Irvine KA12 8RU.

What does CHARLES BURNS & SONS LIMITED do?

CHARLES BURNS & SONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES BURNS & SONS LIMITED?

The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-04-30.