BURNET (FAIRFIELD LICENCE) LIMITED - CUMNOCK


Company Profile Company Filings

Overview

BURNET (FAIRFIELD LICENCE) LIMITED is a Private Limited Company from CUMNOCK SCOTLAND and has the status: Active.
BURNET (FAIRFIELD LICENCE) LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: SC143076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BURNET (FAIRFIELD LICENCE) LIMITED - CUMNOCK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

1 GLAISNOCK STREET
CUMNOCK
KA18 1BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIVIEN KYLE Dec 1963 British Director 2022-11-25 CURRENT
MR ROBERT ARTHUR DUNCAN KYLE May 1964 British Director 2022-11-25 CURRENT
THOMAS JOHN CHRISTOPHER STEVENSON May 1959 British Director 2022-11-25 CURRENT
MR AARON KYLE Aug 1991 British Director 2022-11-25 CURRENT
GORDON CHRISTIE Sep 1960 British Secretary 1993-06-07 UNTIL 1993-09-24 RESIGNED
TIMOTHY MARTIN Dec 1973 English Director 2004-02-01 UNTIL 2022-11-25 RESIGNED
SHONA ELIZABETH MAITLAND May 1965 British Secretary 1993-09-24 UNTIL 1993-10-01 RESIGNED
CHRISTINE BARBARA MARTIN Jul 1943 British Secretary 1993-10-01 UNTIL 2003-12-13 RESIGNED
TIMOTHY MARTIN Dec 1973 English Secretary 2004-02-01 UNTIL 2022-11-25 RESIGNED
GRAEME MURRAY BRUCE Apr 1959 British Nominee Secretary 1993-03-05 UNTIL 1993-06-07 RESIGNED
GRAEME MURRAY BRUCE Apr 1959 British Nominee Director 1993-03-05 UNTIL 1993-06-07 RESIGNED
ERIC ROGER GALBRAITH May 1959 British Nominee Director 1993-03-05 UNTIL 1993-06-07 RESIGNED
NICHOLAS MARTIN Jan 1972 British Director 2004-02-01 UNTIL 2022-11-25 RESIGNED
GEORGE TINCEY VICTOR MARTIN Jun 1945 British Director 1993-10-01 UNTIL 2014-07-29 RESIGNED
CHRISTINE BARBARA MARTIN Jul 1943 British Director 1993-10-01 UNTIL 2003-12-13 RESIGNED
SHONA ELIZABETH MAITLAND May 1965 British Director 1993-06-07 UNTIL 1993-10-01 RESIGNED
ANDREW ROGER FORRESTER Jun 1937 British Director 1993-09-24 UNTIL 1993-10-01 RESIGNED
GORDON CHRISTIE Sep 1960 British Director 1993-06-07 UNTIL 1993-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rad Limited 2022-11-25 Cumnock   Ownership of shares 75 to 100 percent
Fairfield House Hotel (Ayr) Limited 2016-04-06 - 2022-11-25 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAFALGAR UK THEATRES GLASGOW LIMITED GODALMING UNITED KINGDOM Active UNAUDITED ABRIDGED 90040 - Operation of arts facilities
FAIRFIELD HOUSE HOTEL (AYR) LIMITED BICESTER ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
MITEL TELECOM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
UNION WHARF RESIDENTS LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LIGHTNING IN A BOTTLE LIMITED RADLETT ENGLAND Active DORMANT 99999 - Dormant Company
RYAN SPECIALTY INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
39 LONDON RD SHENLEY MANAGEMENT CO LTD SHENLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HUNTER GEORGE & PARTNERS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
KINGSBURY BUILDING RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
FAIRFIELD HOUSE HOTEL LIMITED RADLETT ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GLASGOW PAVILION THEATRE LIMITED GODALMING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAD LIMITED AYRSHIRE Active FULL 55100 - Hotels and similar accommodation
CHRISTIE GRIFFITH CORPORATE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GLOBE HOUSING (SCOTLAND) LIMITED LINWOOD SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
HYDRO SERVICES (SEAMILL) AYRSHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE CLYDE GROUP HOLDCO LIMITED GLASGOW Dissolved... FULL 70100 - Activities of head offices
THE CLYDE GROUP HOLDING COMPANY LIMITED GLASGOW Dissolved... FULL 70100 - Activities of head offices
THE CLYDE GROUP LIMITED CLYDEBANK SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AYRSHIRE & ARRAN DESTINATION ALLIANCE LIMITED IRVINE SCOTLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Burnet (Fairfield Licence) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 28-02-2023 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAD PROJECT MANAGEMENT LTD CUMNOCK SCOTLAND Active MICRO ENTITY 81100 - Combined facilities support activities