THE BURNFIELD TRADING COMPANY LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
THE BURNFIELD TRADING COMPANY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
THE BURNFIELD TRADING COMPANY LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: SC227153. The accounts status is SMALL.
THE BURNFIELD TRADING COMPANY LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: SC227153. The accounts status is SMALL.
THE BURNFIELD TRADING COMPANY LIMITED - GLASGOW
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
HAMILTON HOUSE
GLASGOW
G12 8DR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2021 | 04/02/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFAN PAUL KING | Oct 1962 | British | Director | 2018-12-18 | CURRENT |
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2002-01-21 UNTIL 2002-01-23 | RESIGNED | ||
| CYNTHIA KING | Feb 1942 | British | Director | 2002-01-23 UNTIL 2021-03-01 | RESIGNED |
| ALEXANDER MACPHERSON HENDERSON MEIKLE | Secretary | 2002-03-01 UNTIL 2007-03-31 | RESIGNED | ||
| GEORGE KING | Dec 1937 | British | Secretary | 2007-03-31 UNTIL 2015-02-19 | RESIGNED |
| MACROBERTS LLP | Corporate Nominee Secretary | 2002-01-21 UNTIL 2002-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| One-O-One Convenience Stores Limited | 2018-01-24 | Glasgow |
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 | 2016-04-06 - 2018-01-24 | Edinburgh |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Burnfield Trading Company Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 31-03-2017 | £340 Cash £1,160,616 equity |
| The Burnfield Trading Company Limited - Abbreviated accounts 16.1 | 2016-12-22 | 31-03-2016 | £340 Cash £1,160,816 equity |
| The Burnfield Trading Company Limited - Limited company - abbreviated - 11.9 | 2016-01-01 | 31-03-2015 | £340 Cash £1,161,036 equity |