This company is commonly known as Burnbank Foods Ltd. The company was founded 7 years ago and was given the registration number SC557115. The firm's registered office is in HAMILTON. You can find them at 37 Burnbank Road, , Hamilton, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | BURNBANK FOODS LTD |
|---|---|---|
| Company Number | : | SC557115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2017 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 37 Burnbank Road, Hamilton, Scotland, ML3 9AQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 0/1, 20 Herriet Street, Glasgow, United Kingdom, G41 2RQ | Secretary | 21 April 2022 | Active |
| Office 0/1, 20 Herriet Street, Glasgow, United Kingdom, G41 2RQ | Director | 01 February 2023 | Active |
| 37, Burnbank Road, Hamilton, Scotland, ML3 9AQ | Secretary | 15 October 2020 | Active |
| Office 0/1, 20 Herriet Street, Glasgow, United Kingdom, G41 2RQ | Director | 15 October 2020 | Active |
| 37, Burnbank Road, Hamilton, Scotland, ML3 9AQ | Director | 09 February 2017 | Active |
| 37, Burnbank Road, Hamilton, Scotland, ML3 9AQ | Director | 15 October 2020 | Active |
| Mr Fakhar Abbas | ||
| Notified on | : | 15 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Office 0/1, 20 Herriet Street, Glasgow, United Kingdom, G41 2RQ |
| Nature of control | : |
|
| Mrs Farzana Mehmood Yasmeen | ||
| Notified on | : | 15 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 37, Burnbank Road, Hamilton, Scotland, ML3 9AQ |
| Nature of control | : |
|
| Mr Fakhar Abbas | ||
| Notified on | : | 09 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 37, Burnbank Road, Hamilton, Scotland, ML3 9AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-24 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-05-25 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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