BURNS PET HEALTH LTD.
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA1 2BT

Company number SC294609
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 11 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of BURNS PET HEALTH LTD. are www.burnspethealth.co.uk, and www.burns-pet-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Burns Pet Health Ltd is a Private Limited Company. The company registration number is SC294609. Burns Pet Health Ltd has been working since 16 December 2005. The present status of the company is Active. The registered address of Burns Pet Health Ltd is 11 Portland Road Kilmarnock Ayrshire Ka1 2bt. . BURNS, George Alexander is a Director of the company. Secretary TARLETON, Peter has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BURNS, George Alexander
Appointed Date: 16 December 2005
72 years old

Resigned Directors

Secretary
TARLETON, Peter
Resigned: 15 December 2009
Appointed Date: 16 December 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mr George Alexander Burns
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BURNS PET HEALTH LTD. Events

05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

03 Aug 2015
Accounts for a dormant company made up to 31 December 2014
24 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2

...
... and 21 more events
24 Apr 2006
New director appointed
24 Apr 2006
New secretary appointed
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation