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Robert Burns Limited

Robert Burns Limited is a liquidation company incorporated on 5 April 1993 with the registered office located in Edinburgh, City of Edinburgh. Robert Burns Limited was registered 32 years ago.
Status
Liquidation
Company No
SC143715
Private limited company
Scottish Company
Age
32 years
Incorporated 5 April 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 234 days
Dated 5 April 2024 (1 year 8 months ago)
Next confirmation dated 5 April 2025
Was due on 19 April 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Dec31 Dec 2022 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (11 months ago)
Address
C/O FORVIS MAZARS LLP, RESTRUCTURING SERVICES
Capital Square 58 Morrison Street
Edinburgh
EH3 8BP
Address changed on 6 Jan 2025 (11 months ago)
Previous address was 17 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY
Telephone
01506863010
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Sep 1981
Vitrans Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calder Industrial Materials Limited
Christian Lee Price is a mutual person.
Active
Calder International Holdings Limited
Christian Lee Price is a mutual person.
Active
Calder Group Limited
Christian Lee Price is a mutual person.
Active
Calder Holdings Limited
Christian Lee Price is a mutual person.
Active
Midland Aerospace Limited
Christian Lee Price is a mutual person.
Active
Rodgeley Lodge Farm Ltd
David Charles Pugh is a mutual person.
Active
Vitrans Ltd
Christian Lee Price and David Charles Pugh are mutual people.
Liquidation
Ail Anglia Limited
Christian Lee Price is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Dec31 Dec 2022
Traded for 13 months
Cash in Bank
£4.59M
Decreased by £3.99M (-47%)
Turnover
£13.95M
Decreased by £739K (-5%)
Employees
76
Decreased by 18 (-19%)
Total Assets
£14.19M
Decreased by £2.43M (-15%)
Total Liabilities
-£588K
Decreased by £4.81M (-89%)
Net Assets
£13.6M
Increased by £2.38M (+21%)
Debt Ratio (%)
4%
Decreased by 28.35% (-87%)
Latest Activity
Registered Address Changed
11 Months Ago on 6 Jan 2025
Ian Stuart Smith Resigned
12 Months Ago on 13 Dec 2024
Mr Christian Lee Price Appointed
12 Months Ago on 13 Dec 2024
Thomas Van Mourik Resigned
1 Year 1 Month Ago on 11 Oct 2024
Robert Mcmillan Byers Burns Resigned
1 Year 3 Months Ago on 31 Aug 2024
John Mark Kerrigan Resigned
1 Year 3 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Apr 2024
Julie Margaret Burns Resigned
2 Years Ago on 30 Nov 2023
Julie Margaret Burns Resigned
2 Years Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 20 Nov 2023
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 25 Nov 2025
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
Submitted on 6 Jan 2025
Resolutions
Submitted on 20 Dec 2024
Appointment of Mr Christian Lee Price as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Ian Stuart Smith as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Thomas Van Mourik as a director on 11 October 2024
Submitted on 17 Oct 2024
Termination of appointment of John Mark Kerrigan as a director on 31 August 2024
Submitted on 17 Sep 2024
Termination of appointment of Robert Mcmillan Byers Burns as a director on 31 August 2024
Submitted on 17 Sep 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Termination of appointment of Julie Margaret Burns as a secretary on 30 November 2023
Submitted on 13 Dec 2023
Repayment History
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