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BURNSWELL SPRING (MAUCHLINE) LIMITED

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

This company is commonly known as Burnswell Spring (mauchline) Limited. The company was founded 27 years ago and was given the registration number SC168660. The firm's registered office is in . You can find them at The Pumphouse 1 Burngrange Lane, Mauchline, , . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:BURNSWELL SPRING (MAUCHLINE) LIMITED
Company Number:SC168660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1996
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:The Pumphouse 1 Burngrange Lane, Mauchline, KA5 6EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Burngrange Lane, Mauchline, KA5 6EL

Secretary30 September 2006Active
The Pumphouse, 1 Burngrange Lane, Mauchline, KA5 6EL

Director30 September 2002Active
1 Burngrange Lane, Mauchline, KA5 6AL

Secretary30 September 1996Active
2 Burngrange Lane, Mauchline, KA5 6AL

Secretary29 June 2005Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary30 September 1996Active
2 Burngrange Lane, Mauchline, KA5 6AL

Director30 September 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director30 September 1996Active

People with Significant Control

Mr David Mcmichael Cooper
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:2 Burngrange Lane, Mauchline, United Kingdom, KA5 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Cooper
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:The Pumphouse, 1 Burngrange Lane, Mauchline, United Kingdom, KA5 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-05Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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2012-06-13Accounts

Accounts with accounts type total exemption small.

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2011-11-01Annual return

Annual return company with made up date full list shareholders.

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