CVS BURNHAM LTD. - TROON
| Company Profile | Company Filings |
Overview
CVS BURNHAM LTD. is a Private Limited Company from TROON SCOTLAND and has the status: Active.
CVS BURNHAM LTD. was incorporated 62 years ago on 05/06/1961 and has the registered number: SC036522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CVS BURNHAM LTD. was incorporated 62 years ago on 05/06/1961 and has the registered number: SC036522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CVS BURNHAM LTD. - TROON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
7 BRAEMORE WOOD
TROON
KA10 7FN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
JAMES SINCLAIR MCMILLAN SKENE LIMITED (until 20/10/2004)
JAMES SINCLAIR MCMILLAN SKENE LIMITED (until 20/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARLOTTE LOUISE MCNEIL | Apr 1969 | British | Director | 2023-10-12 | CURRENT |
| MS VICTORIA BURNHAM | Jun 1974 | British | Director | 2023-10-12 | CURRENT |
| MRS VICTORIA SCRIVENOR | Jun 1974 | British | Director | 2009-04-09 UNTIL 2015-09-02 | RESIGNED |
| EDWARD BRIAN RODGERS | Sep 1944 | British | Director | RESIGNED | |
| CATHERINE RODGERS | Mar 1945 | British | Director | RESIGNED | |
| STEFAN ALEXANDER WILLIAM BURNHAM | Dec 1967 | Director | 2004-10-11 UNTIL 2007-10-22 | RESIGNED | |
| MRS SARA CHRISTINE BURNHAM | May 1942 | British | Director | 2015-09-02 UNTIL 2024-04-04 | RESIGNED |
| MR MICHAEL LEONARD CHARLES BURNHAM | Jan 1942 | British | Director | 2009-02-26 UNTIL 2023-10-11 | RESIGNED |
| MRS CHARLOTTE LOUISE BURNHAM | Apr 1969 | British | Director | 2004-10-11 UNTIL 2015-09-02 | RESIGNED |
| HARRIET SKENE | Feb 1908 | British | Secretary | RESIGNED | |
| CATHERINE RODGERS | Mar 1945 | British | Secretary | 1994-09-28 UNTIL 2004-10-11 | RESIGNED |
| STEFAN ALEXANDER WILLIAM BURNHAM | Dec 1967 | Secretary | 2004-10-11 UNTIL 2007-10-20 | RESIGNED | |
| HARRIET SKENE | Feb 1908 | British | Director | RESIGNED | |
| JAMES SINCLAIR MCMILLAN SKENE | Feb 1911 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Leonard Charles Burnham | 2016-04-06 | 1/1942 | Troon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CVS Burnham Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-31 | 30-04-2023 | £31,496 Cash £-12,346 equity |
| CVS Burnham Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 30-04-2022 | £35,552 Cash £-8,765 equity |
| CVS Burnham Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 30-04-2021 | £50,968 Cash £-12,044 equity |
| CVS Burnham Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-23 | 30-04-2020 | £55,684 Cash £-25,917 equity |
| CVS Burnham Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-30 | 30-04-2019 | £42,542 Cash £-41,842 equity |
| CVS Burnham Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £23,556 Cash £210,468 equity |
| CVS Burnham Limited - Abbreviated accounts 16.1 | 2017-01-25 | 30-04-2016 | £26,529 Cash £188,048 equity |
| CVS Burnham Limited - Limited company - abbreviated - 11.6 | 2015-09-04 | 30-04-2015 | £34,323 Cash £165,612 equity |