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CVS BURNHAM LTD.

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

This company is commonly known as Cvs Burnham Ltd.. The company was founded 63 years ago and was given the registration number SC036522. The firm's registered office is in TROON. You can find them at 7 Braemore Wood, , Troon, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CVS BURNHAM LTD.
Company Number:SC036522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1961
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:7 Braemore Wood, Troon, Scotland, KA10 7FN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Braemore Wood, Troon, Scotland, KA10 7FN

Director02 September 2015Active
12, Wilson Avenue, Troon, Scotland, KA10 7AF

Director12 October 2023Active
38, St Andrews Park, Troon, Scotland, KA10 7GQ

Director12 October 2023Active
Rhuandene, 1 Willockston Road, Troon, KA10 6LD

Secretary11 October 2004Active
1 Pantonville Road, Seamill, West Kilbride, KA23 9NH

Secretary28 September 1994Active
Innisfree 22 Ardrossan Road, Seamill, West Kilbride, KA23 9LS

Secretary-Active
16 Townend Place, Symington, KA1 5RY

Director11 October 2004Active
7, Braemore Wood, Troon, Scotland, KA10 7FN

Director26 February 2009Active
Rhuandene, 1 Willockston Road, Troon, KA10 6LD

Director11 October 2004Active
1 Pantonville Road, Seamill, West Kilbride, KA23 9NH

Director-Active
1 Pantonville Road, Seamill, West Kilbride, KA23 9NH

Director-Active
101, Main Street, Callander, FK17 8BQ

Director09 April 2009Active
Innisfree 22 Ardrossan Road, Seamill, West Kilbride, KA23 9LS

Director-Active
Innisfree 22 Ardrossan Road, Seamill, West Kilbride, KA23 9LS

Director-Active

People with Significant Control

Mr Michael Leonard Charles Burnham
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:Scotland
Address:7, Braemore Wood, Troon, Scotland, KA10 7FN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Accounts

Accounts with accounts type total exemption full.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-25Officers

Termination director company with name termination date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2019-02-26Address

Change registered office address company with date old address new address.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-03-31Officers

Change person director company with change date.

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2017-03-31Officers

Change person director company with change date.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-11-30Address

Change registered office address company with date old address new address.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-09-03Officers

Termination director company with name termination date.

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