BURNSWELL SPRING (MAUCHLINE) LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA5 6EL

Company number SC168660
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address THE PUMPHOUSE 1 BURNGRANGE LANE, MAUCHLINE, KA5 6EL
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BURNSWELL SPRING (MAUCHLINE) LIMITED are www.burnswellspringmauchline.co.uk, and www.burnswell-spring-mauchline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Burnswell Spring Mauchline Limited is a Private Limited Company. The company registration number is SC168660. Burnswell Spring Mauchline Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of Burnswell Spring Mauchline Limited is The Pumphouse 1 Burngrange Lane Mauchline Ka5 6el. . COOPER, Catherine Nimmo is a Secretary of the company. COOPER, Andrew is a Director of the company. Secretary COOPER, Andrew has been resigned. Secretary COOPER, David Mcmichael has been resigned. Nominee Secretary REID, Brian has been resigned. Director COOPER, David Mcmichael has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
COOPER, Catherine Nimmo
Appointed Date: 30 September 2006
Director
COOPER, Andrew
Appointed Date: 30 September 2002
81 years old

Resigned Directors

Secretary
COOPER, Andrew
Resigned: 29 June 2005
Appointed Date: 30 September 1996
Secretary
COOPER, David Mcmichael
Resigned: 30 September 2006
Appointed Date: 29 June 2005
Nominee Secretary
REID, Brian
Resigned: 30 September 1996
Appointed Date: 30 September 1996
Director
COOPER, David Mcmichael
Resigned: 29 June 2005
Appointed Date: 30 September 1996
59 years old
Nominee Director
MABBOTT, Stephen
Resigned: 30 September 1996
Appointed Date: 30 September 1996
75 years old

Persons With Significant Control

Mr Andrew Cooper
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mcmichael Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNSWELL SPRING (MAUCHLINE) LIMITED Events

19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 September 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
31 Oct 1996
New director appointed
31 Oct 1996
Secretary resigned
31 Oct 1996
Director resigned
31 Oct 1996
New secretary appointed
30 Sep 1996
Incorporation

BURNSWELL SPRING (MAUCHLINE) LIMITED Charges

25 February 2003
Bond & floating charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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