THE BURNFIELD TRADING COMPANY LIMITED
BURNFIELD ROAD, GIFFNOCK BURNFIELD PROPERTY CO. LIMITED MACROCOM (737) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 7SF

Company number SC227153
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address C/O G101 OFF SALES LIMITED, BURNFIELD INDUSTRIAL ESTATE, BURNFIELD ROAD, GIFFNOCK, GLASGOW, G46 7SF
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 280,100 . The most likely internet sites of THE BURNFIELD TRADING COMPANY LIMITED are www.theburnfieldtradingcompany.co.uk, and www.the-burnfield-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The Burnfield Trading Company Limited is a Private Limited Company. The company registration number is SC227153. The Burnfield Trading Company Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of The Burnfield Trading Company Limited is C O G101 Off Sales Limited Burnfield Industrial Estate Burnfield Road Giffnock Glasgow G46 7sf. . KING, Cynthia is a Director of the company. Secretary KING, George has been resigned. Secretary MEIKLE, Alexander Macpherson Henderson has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
KING, Cynthia
Appointed Date: 23 January 2002
83 years old

Resigned Directors

Secretary
KING, George
Resigned: 19 February 2015
Appointed Date: 31 March 2007
Secretary
MEIKLE, Alexander Macpherson Henderson
Resigned: 31 March 2007
Appointed Date: 01 March 2002
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 01 March 2002
Appointed Date: 21 January 2002
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 23 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

The Trustees Of George King's Discretionary Will Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THE BURNFIELD TRADING COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 280,100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Termination of appointment of George King as a secretary on 19 February 2015
...
... and 37 more events
06 Apr 2002
Secretary resigned
06 Apr 2002
New secretary appointed
06 Apr 2002
Registered office changed on 06/04/02 from: 152 bath street glasgow G2 4TB
05 Mar 2002
Company name changed macrocom (737) LIMITED\certificate issued on 05/03/02
21 Jan 2002
Incorporation

THE BURNFIELD TRADING COMPANY LIMITED Charges

27 August 2004
Standard security
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Those subjects known as and forming 3, 5, 7 and 9 the…
7 July 2004
Floating charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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