BURNS + WANN LTD — SC306292, Coldstream , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	BURNS + WANN LTD copy copied
Company number	SC306292 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 03 August 2006 copy copied
Accounts	Overdue Next accounts made up to 28.02.2022 due by 30.11.2022 Last accounts made up to 28.02.2021
Confirmation statement	Actual Next statement date Wednesday, 03 August 2022 due by Tuesday, 16 August 2022 Last statement dated Tuesday, 03 August 2021
Annual returns	Overdue Next annual return date due by Wednesday, 31 August 2016 Last annual return made up to Monday, 03 August 2015
Nature of business (SIC)	41202 - Construction of domestic buildings 71111 - Architectural activities 71122 - Engineering related scientific and technical consulting activities copy copied
Registered office address	THE STABLES, NURSERY LANE, BERWICKSHIRE, UNITED KINGDOM, COLDSTREAM, TD12 4DE copy copied

Officers

(as of 20.08.2022)

BURNS, Susan Caroline

Status:	Active
Appointed on:	Thursday, 03 August 2006
Correspondence address:	5 Green Drive, Inverness, Scotland, IV2 4EX
Nationality:	British
Role:	Secretary

BURNS, Susan Caroline

Status:	Active
Appointed on:	Thursday, 03 August 2006
Correspondence address:	5 Green Drive, Inverness, Scotland, IV2 4EX
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WANN, Robert Whitehead

Status:	Active
Appointed on:	Thursday, 03 August 2006
Correspondence address:	5 Green Drive, Inverness, Scotland, IV2 4EX
Nationality:	British
Date of birth:	April 1952
Role:	Director
Occupation:	Director
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Ms Susan Burns

Status:	Active
Notified on:	Wednesday, 03 August 2016
Correspondence address:	5 Green Drive, Inverness, Scotland, IV2 4EX
Nationality:	British
Date of birth:	August 1958
Legal form:	Individual Person With Significant Control
Country of residence:	Hong Kong
Nature of control:	Significant Influence Or Control

Ms Susan Burns

Status:	Active
Notified on:	Wednesday, 03 August 2016
Correspondence address:	The Stables Coldstream, United Kingdom, Berwickshire
Nationality:	British
Date of birth:	August 1958
Legal form:	Individual Person With Significant Control
Country of residence:	Hong Kong
Nature of control:	Significant Influence Or Control

Ms Susan Burns

Status:	Active
Notified on:	Wednesday, 03 August 2016
Correspondence address:	The Stables Coldstream, United Kingdom, Berwickshire
Nationality:	British
Date of birth:	August 1958
Legal form:	Individual Person With Significant Control
Country of residence:	Hong Kong
Nature of control:	Significant Influence Or Control

Ms Susan Burns

Status:	Active
Notified on:	Wednesday, 03 August 2016
Correspondence address:	5 Green Drive, Inverness, Scotland, IV2 4EX
Nationality:	British
Date of birth:	August 1958
Legal form:	Individual Person With Significant Control
Country of residence:	Hong Kong
Nature of control:	Significant Influence Or Control

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