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ROBERT BURNS LIMITED

Company number SC143715

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2025	AD01	Registered office address changed from 17 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 6 January 2025	View PDF Registered office address changed from 17 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 6 January 2025 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-16 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of Ian Stuart Smith as a director on 13 December 2024	View PDF Termination of appointment of Ian Stuart Smith as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Christian Lee Price as a director on 13 December 2024	View PDF Appointment of Mr Christian Lee Price as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Thomas Van Mourik as a director on 11 October 2024	View PDF Termination of appointment of Thomas Van Mourik as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Robert Mcmillan Byers Burns as a director on 31 August 2024	View PDF Termination of appointment of Robert Mcmillan Byers Burns as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of John Mark Kerrigan as a director on 31 August 2024	View PDF Termination of appointment of John Mark Kerrigan as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM01	Termination of appointment of Julie Margaret Burns as a director on 30 November 2023	View PDF Termination of appointment of Julie Margaret Burns as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM02	Termination of appointment of Julie Margaret Burns as a secretary on 30 November 2023	View PDF Termination of appointment of Julie Margaret Burns as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
12 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 26 pages (26 pages)
12 Jul 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Mr Ian Stuart Smith as a director on 28 March 2022	View PDF Appointment of Mr Ian Stuart Smith as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr David Charles Pugh as a director on 28 March 2022	View PDF Appointment of Mr David Charles Pugh as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Thomas Van Mourik as a director on 28 March 2022	View PDF Appointment of Mr Thomas Van Mourik as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr John Mark Kerrigan as a director on 28 March 2022	View PDF Appointment of Mr John Mark Kerrigan as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	MR04	Satisfaction of charge SC1437150007 in full	View PDF Satisfaction of charge SC1437150007 in full - link opens in a new window - 1 page (1 page)
14 Jan 2022	MR04	Satisfaction of charge SC1437150008 in full	View PDF Satisfaction of charge SC1437150008 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	PSC05	Change of details for Vitrans Ltd. as a person with significant control on 27 September 2021	View PDF Change of details for Vitrans Ltd. as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)

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ROBERT BURNS LIMITED

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