About

Registered Number: SC306292
Date of Incorporation: 03/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: The Stables, Nursery Lane, Coldstream, Berwickshire, TD12 4DE,

 

Burns + Wann Ltd was founded on 03 August 2006, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the company in the Companies House registry. We do not know the number of employees at Burns + Wann Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Susan Caroline 03 August 2006 - 1
WANN, Robert Whitehead 03 August 2006 - 1

Filing History

Document Type Date
CS01 - N/A 15 August 2020
PSC04 - N/A 06 June 2020
AA01 - Change of accounting reference date 29 May 2020
CS01 - N/A 04 August 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 05 August 2018
AD01 - Change of registered office address 23 July 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 05 August 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 12 May 2016
AD01 - Change of registered office address 09 October 2015
AR01 - Annual Return 23 August 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 18 August 2013
AA - Annual Accounts 31 May 2013
CH01 - Change of particulars for director 14 September 2012
CH01 - Change of particulars for director 14 September 2012
CH03 - Change of particulars for secretary 14 September 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 03 July 2012
AD01 - Change of registered office address 02 July 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 04 June 2008
410(Scot) - N/A 15 March 2008
410(Scot) - N/A 15 March 2008
363a - Annual Return 23 August 2007
410(Scot) - N/A 23 December 2006
410(Scot) - N/A 22 December 2006
NEWINC - New incorporation documents 03 August 2006

Mortgages & Charges

Description Date Status Charge by
Standard security 04 March 2008 Outstanding

N/A

Standard security 04 March 2008 Outstanding

N/A

Standard security 20 December 2006 Outstanding

N/A

Bond & floating charge 13 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.