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TYRRELLS OF BURNBANK LIMITED

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

This company is commonly known as Tyrrells Of Burnbank Limited. The company was founded 17 years ago and was given the registration number SC317554. The firm's registered office is in . You can find them at 17 Burnbank Centre, Hamilton, , . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:TYRRELLS OF BURNBANK LIMITED
Company Number:SC317554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:17 Burnbank Centre, Hamilton, ML3 0NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Burnbank Centre, Hamilton, ML3 0NQ

Secretary24 February 2022Active
145 Avon Street, Motherwell, ML1 3AL

Director01 March 2007Active
12 Baird Gardens, Blantyre, G72 0WT

Director01 March 2007Active
6 Airbles Farm Road, Motherwell, ML1 3AZ

Secretary01 March 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary01 March 2007Active
6 Airbles Farm Road, Motherwell, ML1 3AZ

Director01 March 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director01 March 2007Active

People with Significant Control

Mr James Tyrrell
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Address:17 Burnbank Centre, ML3 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Tyrrell
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:17 Burnbank Centre, ML3 0NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Tyrrell
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:17 Burnbank Centre, ML3 0NQ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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