Robert Burns Limited in East Mains Industrial Estate BROXBURN

Robert Burns Limited BROXBURN

Robert Burns started in year 1993 as Private Limited Company with registration number SC143715. The Robert Burns company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Broxburn at 17 Youngs Road. Postal code: EH52 5LY. Since Thu, 23rd Feb 2006 Robert Burns Limited is no longer carrying the name Robert Burns (refrigerated Transport).

The firm has 5 directors, namely Thomas V., John K. and David P. and others. Of them, Robert B. has been with the company the longest, being appointed on 5 April 1993 and Thomas V. and John K. and David P. and Ian S. have been with the company for the least time - from 28 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the EH52 5LY postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0032250 . It is located at 17 Youngs Road, East Mains Industrial Estate, Broxburn with a total of 60 carsand 70 trailers. It has two locations in the UK.

Robert Burns Limited Address / Contact

Office Address	17 Youngs Road
Office Address2	East Mains Industrial Estate
Town	Broxburn
Post code	EH52 5LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC143715
Date of Incorporation	Mon, 5th Apr 1993
Industry	Freight transport by road
End of financial Year	31st December
Company age	31 years old
Account next due date	Sat, 30th Sep 2023 (260 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Thomas V.

Position: Director

Appointed: 28 March 2022

John K.

Position: Director

Appointed: 28 March 2022

David P.

Position: Director

Appointed: 28 March 2022

Ian S.

Position: Director

Appointed: 28 March 2022

Robert B.

Position: Director

Appointed: 05 April 1993

Julie B.

Position: Director

Appointed: 31 July 2013

Resigned: 30 November 2023

Julie B.

Position: Secretary

Appointed: 30 November 2005

Resigned: 30 November 2023

Marell F.

Position: Secretary

Appointed: 24 November 1999

Resigned: 30 November 2005

Linda B.

Position: Secretary

Appointed: 05 April 1993

Resigned: 23 November 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 April 1993

Resigned: 05 April 1993

Linda B.

Position: Director

Appointed: 05 April 1993

Resigned: 23 November 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 1993

Resigned: 05 April 1993

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Vitrans Ltd. from Broxburn, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert B. This PSC owns 75,01-100% shares.

Vitrans Ltd.

17 Youngs Road, East Mains Industrial Estate, Broxburn, EH52 5LY, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	The Registrar Of Companies For Scotland
Registration number	Sc175603
Notified on	9 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert B.

Notified on	6 April 2016
Ceased on	27 September 2021
Nature of control:	75,01-100% shares

Company previous names

Robert Burns (refrigerated Transport)	February 23, 2006

Transport Operator Data

17 Youngs Road
Address	East Mains Industrial Estate
City	Broxburn
Post code	EH52 5LY
Vehicles	58
Trailers	68
Eardley International
Address	Old Burnswark Station , Ecclefechan
City	Lockerbie
Post code	DG11 3JD
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, November 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2021 filed on: 26th, October 2022	accounts	Free Download (26 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 12th, July 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Nov 2020 filed on: 14th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2019 filed on: 28th, July 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2018 filed on: 30th, May 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 4th, May 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 4th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 18th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Apr 2016: 10000.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 14th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 11th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 11th Apr 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 2nd, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 16th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 30th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 12th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 4th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 30th, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 18th, August 2008	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 28th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 28th, September 2007	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 29th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 29th, June 2006	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 28th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 28th, June 2005	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 30th, March 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 30th, March 2004	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 24th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 24th, February 2003	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Nov 2001 filed on: 24th, June 2002	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Nov 2001 filed on: 24th, June 2002	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Nov 2000 filed on: 26th, June 2001	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Nov 2000 filed on: 26th, June 2001	accounts	Free Download (12 pages)
363s	Annual return up to Sat, 21st Apr 2001 with shareholders record filed on: 21st, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 21st Apr 2001 with shareholders record filed on: 21st, April 2001	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Nov 1999 filed on: 12th, June 2000	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Nov 1999 filed on: 12th, June 2000	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 10th Apr 2000 with shareholders record filed on: 10th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Apr 2000 with shareholders record filed on: 10th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th May 1999 with shareholders record filed on: 6th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 6th May 1999 with shareholders record filed on: 6th, May 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 25th, February 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 25th, February 1999	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 9th Jun 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 9th Jun 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 13th, March 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 13th, March 1998	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 15th Apr 1997 with shareholders record filed on: 15th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Apr 1997 with shareholders record filed on: 15th, April 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 24th, March 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 24th, March 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 1995 filed on: 15th, April 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 1995 filed on: 15th, April 1996	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 10th Apr 1996 with shareholders record filed on: 10th, April 1996	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 10th Apr 1996 with shareholders record filed on: 10th, April 1996	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 12th May 1995 with shareholders record filed on: 12th, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 12th May 1995 with shareholders record filed on: 12th, May 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 1994 filed on: 12th, May 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 1994 filed on: 12th, May 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1993 filed on: 17th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Nov 1993 filed on: 17th, May 1994	accounts
363s	Annual return up to Tue, 17th May 1994 with shareholders record filed on: 17th, May 1994	annual return
363s	Annual return up to Tue, 17th May 1994 with shareholders record filed on: 17th, May 1994	annual return	Free Download
224	Accounting reference date notified as 30/11 filed on: 30th, April 1993	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 30th, April 1993	accounts

Robert Burns Limited BROXBURN

Robert Burns Limited Address / Contact

Company Information / Profile

Company staff

Thomas V.

John K.

David P.

Ian S.

Robert B.

Julie B.

Julie B.

Marell F.

Linda B.

Combined Nominees Limited

Linda B.

Combined Secretarial Services Limited

People with significant control

Company previous names

Transport Operator Data

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