About

Registered Number: SC187065
Date of Incorporation: 25/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1d Dalhousie Business Park, Carrington Road, Bonnyrigg, Midlothian, EH19 3HY

 

Having been setup in 1998, David W. Burns Haulage Ltd are based in Bonnyrigg. We don't know the number of employees at the business. The current directors of the organisation are listed as Stewart, Sandra Burns, Burns, David Wallace, Burns, Margaret Sandra, Stewart, David Valentine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, David Wallace 03 July 1998 - 1
BURNS, Margaret Sandra 03 July 1998 - 1
STEWART, David Valentine 01 August 2007 - 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Sandra Burns 03 July 1998 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 21 April 2020
MR01 - N/A 30 December 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 29 April 2019
MR01 - N/A 23 August 2018
CS01 - N/A 06 July 2018
PSC01 - N/A 29 March 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 28 June 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH01 - Change of particulars for director 04 August 2014
AA - Annual Accounts 27 March 2014
AD01 - Change of registered office address 08 October 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 06 September 2011
AD01 - Change of registered office address 03 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 27 April 2009
363s - Annual Return 18 July 2008
AA - Annual Accounts 20 May 2008
410(Scot) - N/A 07 February 2008
410(Scot) - N/A 02 February 2008
288a - Notice of appointment of directors or secretaries 07 September 2007
363s - Annual Return 30 July 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 04 July 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 29 July 1999
287 - Change in situation or address of Registered Office 30 October 1998
RESOLUTIONS - N/A 13 August 1998
RESOLUTIONS - N/A 13 August 1998
RESOLUTIONS - N/A 13 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1998
225 - Change of Accounting Reference Date 30 July 1998
MEM/ARTS - N/A 20 July 1998
CERTNM - Change of name certificate 17 July 1998
RESOLUTIONS - N/A 13 July 1998
RESOLUTIONS - N/A 13 July 1998
RESOLUTIONS - N/A 13 July 1998
123 - Notice of increase in nominal capital 13 July 1998
287 - Change in situation or address of Registered Office 13 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2019 Outstanding

N/A

A registered charge 21 August 2018 Outstanding

N/A

Standard security 31 January 2008 Outstanding

N/A

Bond & floating charge 27 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.