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 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
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 |
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 |