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.
| 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 | : |
|
| Registered Address | : | Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-26 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2015-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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