UKBizDB.co.uk

BURNET (FAIRFIELD LICENCE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burnet (fairfield Licence) Limited. The company was founded 31 years ago and was given the registration number SC143076. The firm's registered office is in AYR. You can find them at 12 Fairfield Road, , Ayr, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BURNET (FAIRFIELD LICENCE) LIMITED
Company Number:SC143076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1993
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12 Fairfield Road, Ayr, Scotland, KA7 2AS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Glaisnock Street, Glaisnock Street, Cumnock, Scotland, KA18 1BP

Director25 November 2022Active
1 Glaisnock Street, Glaisnock Street, Cumnock, Scotland, KA18 1BP

Director25 November 2022Active
1 Glaisnock Street, Glaisnock Street, Cumnock, Scotland, KA18 1BP

Director25 November 2022Active
1 Glaisnock Street, Glaisnock Street, Cumnock, Scotland, KA18 1BP

Director25 November 2022Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Secretary05 March 1993Active
191 West George Street, Glasgow, G2 2LB

Secretary07 June 1993Active
199 St Vincent Street, Glasgow, G11 7QQ

Secretary24 September 1993Active
Hadley House, Oakhurst Avenue, West Common, Harpenden, AL5 2ND

Secretary01 October 1993Active
7, Charrington Close, Shenley, England, WD7 9GZ

Secretary01 February 2004Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Director05 March 1993Active
191 West George Street, Glasgow, G2 2LB

Director07 June 1993Active
12 Striven Place, Kirkcaldy, KY2 6PR

Director24 September 1993Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Director05 March 1993Active
199 St Vincent Street, Glasgow, G11 7QQ

Director07 June 1993Active
Hadley House, Oakhurst Avenue, West Common, Harpenden, AL5 2ND

Director01 October 1993Active
Bramley Lodge 10 Fairfield Road, Ayr, KA7 2AR

Director01 October 1993Active
12, Fairfield Road, Ayr, Scotland, KA7 2AS

Director01 February 2004Active
7, Charrington Close, Shenley, England, WD7 9GZ

Director01 February 2004Active

People with Significant Control

Rad Limited
Notified on:25 November 2022
Status:Active
Country of residence:Scotland
Address:27, Barony Road, Cumnock, Scotland, KA18 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Fairfield House Hotel (Ayr) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Hillside Gardens, London, England, N6 5ST
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.