BURNS PET NUTRITION (SCOTLAND) LTD
KIDWELLY

Hellopages » Carmarthenshire » Carmarthenshire » SA17 5EJ

Company number 04181618
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address 99 FERRY ROAD, KIDWELLY, DYFED, SA17 5EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BURNS PET NUTRITION (SCOTLAND) LTD are www.burnspetnutritionscotland.co.uk, and www.burns-pet-nutrition-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Ferryside Rail Station is 2.9 miles; to Pembrey & Burry Port Rail Station is 5 miles; to Carmarthen Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burns Pet Nutrition Scotland Ltd is a Private Limited Company. The company registration number is 04181618. Burns Pet Nutrition Scotland Ltd has been working since 16 March 2001. The present status of the company is Active. The registered address of Burns Pet Nutrition Scotland Ltd is 99 Ferry Road Kidwelly Dyfed Sa17 5ej. . BURNS, John is a Secretary of the company. BURNS, John is a Director of the company. BURNS, Tegwen Morfydd is a Director of the company. Secretary BURNS, John has been resigned. Secretary DAVIES, Beth Alyson has been resigned. Secretary FRANCIS, Karin June has been resigned. Secretary TARLETON, Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BURNS, George Alexander has been resigned. Director BURNS, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


burns pet nutrition (scotland) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURNS, John
Appointed Date: 01 January 2011
Director
BURNS, John
Appointed Date: 14 October 2005
76 years old
Director
BURNS, Tegwen Morfydd
Appointed Date: 14 October 2005
70 years old

Resigned Directors

Secretary
BURNS, John
Resigned: 19 March 2002
Appointed Date: 16 March 2001
Secretary
DAVIES, Beth Alyson
Resigned: 19 March 2003
Appointed Date: 19 March 2002
Secretary
FRANCIS, Karin June
Resigned: 01 December 2010
Appointed Date: 14 October 2005
Secretary
TARLETON, Peter
Resigned: 14 October 2005
Appointed Date: 19 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2001
Appointed Date: 16 March 2001
Director
BURNS, George Alexander
Resigned: 14 October 2005
Appointed Date: 19 March 2003
72 years old
Director
BURNS, John
Resigned: 19 March 2003
Appointed Date: 16 March 2001
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Mr John Burns
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNS PET NUTRITION (SCOTLAND) LTD Events

05 Apr 2017
Accounts for a dormant company made up to 31 July 2016
05 Apr 2017
Confirmation statement made on 16 March 2017 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 July 2015
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
07 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 45 more events
22 Mar 2002
Secretary resigned
16 Nov 2001
New secretary appointed;new director appointed
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
16 Mar 2001
Incorporation

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