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Charles Burns & Sons Limited

Charles Burns & Sons Limited is an active company incorporated on 20 April 2006 with the registered office located in Irvine, Ayrshire and Arran. Charles Burns & Sons Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC301033
Private limited company
Scottish Company
Age
19 years
Incorporated 20 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
30a Kilwinning Road
Irvine
KA12 8RU
Scotland
Same address for the past 7 years
Telephone
01294552557
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1972
Director • Director • British • Lives in Scotland • Born in Apr 1944
Director • British • Lives in Scotland • Born in Feb 1974
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in Scotland • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
D. Burns & Son Limited
Charles David Burns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£786.13K
Increased by £1.49K (0%)
Total Liabilities
-£367.45K
Decreased by £26.48K (-7%)
Net Assets
£418.68K
Increased by £27.97K (+7%)
Debt Ratio (%)
47%
Decreased by 3.46% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Micro Accounts Submitted
10 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 20 Apr 2023
Mr William Graham Burns Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr William Graham Burns (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
Charge Satisfied
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 8 Jan 2024
Confirmation statement made on 20 April 2023 with updates
Submitted on 20 Apr 2023
Director's details changed for Mr William Graham Burns on 3 April 2023
Submitted on 3 Apr 2023
Change of details for Mr William Graham Burns as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 10 Jan 2023
Satisfaction of charge 11 in full
Submitted on 19 Oct 2022
Confirmation statement made on 20 April 2022 with updates
Submitted on 25 Apr 2022
Repayment History
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