Burns Print Management Ltd.

Company Registration Number: SC271715

Scottish Company

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Burns Print Management Ltd. is a Private Company Limited by Shares first registered on 6 August 2004. Its current registered address is in Glasgow.

Registered Address

C/O R.A. SCOTT, WHEELAN & CO.
13 FITZROY PLACE
GLASGOW
G3 7RW

There are 63 companies currently registered at this postcode, including this one.

All companies at G3 7RW

Registration Data

Company Number

SC271715

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £48,599£42,000£38,770£42,081£31,566£29,947£57,019£83,835£84,134£96,315£92,767£131,201£151,807
of which Cash £25,823£28,834£26,352£28,733£20,780£17,633£29,303£26,302£19,780£17,426£9,102£22,735£60,491
Total Assets £48,599£42,000£38,770£42,081£31,566£29,947£57,019£83,835£84,134£96,315£92,767£131,201£151,807
Current Liabilities £25,846£13,117£8,200£14,410£9,161£12,142£21,814£51,476£55,619£71,515£75,355£118,370£154,391
Net Current Assets £22,753£28,883£30,570£27,671£22,405£17,805£35,205£32,359£28,515£24,800£17,412£12,831£-2,584
Total Net Worth £22,753£28,883£30,570£27,671£22,405£17,805£35,205£32,359£28,515£26,129£23,817£21,655£10,653

Previous Names

  • BURNS MORRISON PRINT MANAGEMENT LIMITED, active until 8 October 2014
  • FIVE HILL STREET LIMITED, active until 16 August 2004

Company Officers

  • BURNS, Francis Gerard

    Secretary

    Appointed on 13 September 2006

     

    89 Mossgiel Road
    Glasgow
    Strathclyde
    G43 2DA
    Scotland

  • BURNS, Francis Gerard

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    89 Mossgiel Road
    Glasgow
    Strathclyde
    G43 2DA
    Scotland

  • LYCIDAS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2004

    Resigned on 13 September 2006

    292
    St. Vincent Street
    Glasgow
    G2 5TQ

  • MORRISON, James

    Director

    Appointed on 13 August 2004

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    16 Lawrence Court
    The Inches
    Larbert
    Stirlingshire
    FK5 4FS

  • LYCIDAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2004

    Resigned on 13 August 2004

    292
    St. Vincent Street
    Glasgow
    G2 5TQ

This information was most recently updated 22/08/2018.

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Latest Filings

  1. 6 August 2018 [View PDF]

    Action Date: 6 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BRUJRV. Transaction: MzIxMTQ0NDE5OGFkaXF6a2N4.

  2. 31 October 2017 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6I8BSE0. Transaction: MzE4OTA5NTgwM2FkaXF6a2N4.

  3. 7 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CAJDG9. Transaction: MzE4MjM0MTIxNGFkaXF6a2N4.

  4. 25 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ICN5XN. Transaction: MzE2MDQyMjM2M2FkaXF6a2N4.

  5. 8 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYX1N4. Transaction: MzE1NDY1NDY5MGFkaXF6a2N4.

  6. 18 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KFXZ01. Transaction: MzEzNTQ2Nzc5MWFkaXF6a2N4.

  7. 17 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZM91M. Transaction: MzEyOTA4MTE5MmFkaXF6a2N4.

  8. 7 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3K4AMBN. Transaction: MzExMDkyNjczOWFkaXF6a2N4.

  9. 8 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S3I1J9BD. Transaction: MzEwOTA4OTkyN2FkaXF6a2N4.

  10. 8 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNJMUo5QjVhZGlxemtjeA.

  11. 7 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DROZ7T. Transaction: MzEwNTIwMDM1OGFkaXF6a2N4.

  12. 16 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2J3HM1K. Transaction: MzA4NzA5Mjg2NmFkaXF6a2N4.

  13. 7 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA2JNS. Transaction: MzA4Mjg4ODM3OWFkaXF6a2N4.

  14. 29 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1KJO6E2. Transaction: MzA2NjYyNzExMWFkaXF6a2N4.

  15. 8 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW2OWJ. Transaction: MzA2MjEyNDUxN2FkaXF6a2N4.

  16. 10 May 2012 Termination of appointment of James Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NVSQY. Transaction: MzA1NzI2NTMzMWFkaXF6a2N4.

  17. 15 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XC2HEZ9E. Transaction: MzA0NzE5MTY0M2FkaXF6a2N4.

  18. 8 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XF2XSWIH. Transaction: MzA0MTc1NzU2MGFkaXF6a2N4.

  19. 18 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XIFT2QWB. Transaction: MzAzMDYzMDA0NGFkaXF6a2N4.

  20. 6 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XU2FSMBX. Transaction: MzAyMDg5NjM0MGFkaXF6a2N4.

  21. 6 August 2010 Director's details changed for James Morrison on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XU2FRMBW. Transaction: MzAyMDg5NjIwM2FkaXF6a2N4.

  22. 24 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SBNS7FZ3. Transaction: MzAwNTY3MDU5NmFkaXF6a2N4.

  23. 18 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD56WDD7. Transaction: MjA0MTU4ODM1NGFkaXF6a2N4.

  24. 21 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJWAVA0M. Transaction: MjAzMzQ0NjM3NWFkaXF6a2N4.

  25. 27 October 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18EI4BH. Transaction: MjAxNjQ3NjM0M2FkaXF6a2N4.

  26. 17 March 2008 Return made up to 06/08/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: S1OD6Y0Y. Transaction: MjAwMTU2NzgxNmFkaXF6a2N4.

  27. 17 March 2008 Return made up to 06/08/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: S1OPKY0O. Transaction: MjAwMTU2NzU1OWFkaXF6a2N4.

  28. 3 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S2ASKXLY. Transaction: MjAwMDY4NjEyM2FkaXF6a2N4.

  29. 6 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg2NDIwMmFkaXF6a2N4.

  30. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc1OTE0NmFkaXF6a2N4.

  31. 4 October 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM2MDQzN2FkaXF6a2N4.

  32. 25 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzNzg4OWFkaXF6a2N4.

  33. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEzMjQxNGFkaXF6a2N4.

  34. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc1MjAxNGFkaXF6a2N4.

  35. 14 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEyNTQ4MGFkaXF6a2N4.

  36. 14 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1Njk2MGFkaXF6a2N4.

  37. 1 June 2006 Registered office changed on 01/06/06 from: c/o R.A. scott, wheelan & co. 13 fitzroy place glasgow G3 7RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk4NjI5MGFkaXF6a2N4.

  38. 28 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NTQ5OTE2MWFkaXF6a2N4.

  39. 12 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY5Mzg1MWFkaXF6a2N4.

  40. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYyNTcwNGFkaXF6a2N4.

  41. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM0OTA3MmFkaXF6a2N4.

  42. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkwMDkxMWFkaXF6a2N4.

  43. 16 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzQwMzM5M2FkaXF6a2N4.

  44. 16 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDczNTA4MGFkaXF6a2N4.

  45. 16 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDg4OTQwNmFkaXF6a2N4.

  46. 16 August 2004 S-div 13/08/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMTgwNTMwNmFkaXF6a2N4.

  47. 6 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzk3MjExMGFkaXF6a2N4.

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