THE BURNFIELD TRADING COMPANY LIMITED

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

This company is commonly known as The Burnfield Trading Company Limited. The company was founded 22 years ago and was given the registration number SC227153. The firm's registered office is in GLASGOW. You can find them at Hamilton House, 70 Hamilton Drive, Glasgow, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	THE BURNFIELD TRADING COMPANY LIMITED
Company Number	:	SC227153
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 2002
End of financial year	:	31 March 2020
Jurisdiction	:	Scotland
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR	Director	18 December 2018	Active
174 East Kilbride Road, Busby, G76 8RU	Secretary	31 March 2007	Active
6 Tulliallan Place, East Kilbride, Glasgow, G74 2EG	Secretary	01 March 2002	Active
152 Bath Street, Glasgow, G2 4TB	Corporate Nominee Secretary	21 January 2002	Active
174 East Kilbride Road, Busby, G76 8RU	Director	23 January 2002	Active
152 Bath Street, Glasgow, G2 4TB	Corporate Nominee Director	21 January 2002	Active

People with Significant Control

One-O-One Convenience Stores Limited
Notified on	:	24 January 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	70, Hamilton Drive, Glasgow, Scotland, G12 8DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Trustees Of George King's Discretionary Will Trust
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Keren Grant, 27a Alva Street, Edinburgh, Scotland, EH2 4PS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

THE BURNFIELD TRADING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement