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CHARLES BURNS & SONS LIMITED

CHARLES BURNS & SONS LIMITED is an active private limited company, incorporated on 20 April 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Kilwinning Road, Irvine. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CHARLES BURNS & SONS LIMITED has no previous names. The company has 11 mortgage charges, nine of which are outstanding.

Company Information

Company NumberSC301033
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 130A KILWINNING ROAD
Post TownIRVINE
CountrySCOTLAND
PostcodeKA12 8RU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges9
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CHARLES BURNS & SONS LIMITED

Directors

(The company's officers)
ALAN STEWART BURNS
(~50 year old British national)
2 CYPRESS GARDENS, STANECASTLE, IRVINE, AYRSHIRE, KA11 1RF, SCOTLAND
  • Current Director
  • Gives occupation as FOOT HEALTHCARE PRACTITIONER
  • Usually resident in SCOTLAND
Appointed on 28/06/2006
ANDREW BURNS
(~51 year old British national)
5 MAXWELL GREEN, GIRDLE TOLL, IRVINE, AYRSHIRE, KA11 1BA
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 28/06/2006
MR CHARLES DAVID BURNS
(~53 year old British national)
6 CARTLE CLOSE, DALGARVEN MEADOWS, KILWINNING, AYRSHIRE, KA13 6DG
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in SCOTLAND
Appointed on 28/06/2006
JAMES BURNS
(~56 year old British national)
67 BLAIRAFTON WYND, KILWINNING, AYRSHIRE, KA13 6UQ, SCOTLAND
  • Current Director
  • Gives occupation as FOOT HEALTH PRACTITIONER
  • Usually resident in UNITED KINGDOM
Appointed on 28/06/2006
WILLIAM GRAHAM BURNS
(~55 year old British national)
43 GILMOUR WYND, STEVENSTON, AYRSHIRE, KA20 4DA, SCOTLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in SCOTLAND
Appointed on 28/06/2006
MR WILLIAM GRAHAM BURNS
(~80 year old British national)
30A KILWINNING ROAD, IRVINE, KA12 8RU, SCOTLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in SCOTLAND
Appointed on 20/04/2006
ANDREW BURNS
(~51 year old British national)
5 MAXWELL GREEN, GIRDLE TOLL, IRVINE, AYRSHIRE, KA11 1BA
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2006

Connections

(Shared officers)
D. BURNS & SON LIMITED
  • MR CHARLES DAVID BURNS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHARLES BURNS & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, KA12 8RU.

Map of CHARLES BURNS & SONS LIMITED at local scale
Map of CHARLES BURNS & SONS LIMITED at local scale
Map of CHARLES BURNS & SONS LIMITED at district scale
Map of CHARLES BURNS & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KA12 8RU

Other companies with registered offices in KA12 8RU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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