This company is commonly known as Burn, Mckenzie & Co. Limited. The company was founded 72 years ago and was given the registration number SC028401. The firm's registered office is in EAST KILBRIDE. You can find them at 8 Milton Road, College Milton North, East Kilbride, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BURN, MCKENZIE & CO. LIMITED |
|---|---|---|
| Company Number | : | SC028401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1951 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 8 Milton Road, College Milton North, East Kilbride, G74 5BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Milton Road, College Milton North, East Kilbride, G74 5BU | Secretary | 30 April 2014 | Active |
| 8 Milton Road, College Milton North, East Kilbride, G74 5BU | Director | 01 April 2021 | Active |
| 25 Cleveden Road, Kelvinside, Glasgow, G12 0PQ | Secretary | 16 November 1992 | Active |
| 74 Milverton Road, Giffnock, Glasgow, G46 7LG | Secretary | 01 March 1999 | Active |
| 74 Milverton Road, Giffnock, Glasgow, G46 7LG | Secretary | - | Active |
| 26 Victoria Crescent, Clarkston, Glasgow, G76 8BP | Director | 17 January 2003 | Active |
| 10 Acacia Drive, Banstead, SM7 1LD | Director | - | Active |
| 8 Milton Road, College Milton North, East Kilbride, G74 5BU | Director | 17 January 2003 | Active |
| 8 Milton Road, College Milton North, East Kilbride, G74 5BU | Director | 01 October 2006 | Active |
| Albion Lodge 134 Sinclair Street, Helensburgh, G84 9AT | Director | - | Active |
| Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH | Director | - | Active |
| Cvh Spirits Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 8, Milton Road, Glasgow, Scotland, G74 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-04-11 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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