BURNSIDE ENTERPRISES LTD.

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Company number SC253031
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address 28 MUIRHALL ROAD, LARBERT, FK5 4EP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of BURNSIDE ENTERPRISES LTD. are www.burnsideenterprises.co.uk, and www.burnside-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Burnside Enterprises Ltd is a Private Limited Company. The company registration number is SC253031. Burnside Enterprises Ltd has been working since 19 July 2003. The present status of the company is Active. The registered address of Burnside Enterprises Ltd is 28 Muirhall Road Larbert Fk5 4ep. . MUSHET, Kay is a Secretary of the company. MUSHET, Darren John is a Director of the company. Secretary MUSHET, Catherine has been resigned. Secretary MUSHET, Darren John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BOODOO, Lisa has been resigned. Director MUSHET, Karen Mckay has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MUSHET, Kay
Appointed Date: 08 July 2005

Director
MUSHET, Darren John
Appointed Date: 19 July 2003
55 years old

Resigned Directors

Secretary
MUSHET, Catherine
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Secretary
MUSHET, Darren John
Resigned: 08 July 2005
Appointed Date: 15 July 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Director
BOODOO, Lisa
Resigned: 10 October 2008
Appointed Date: 01 August 2006
43 years old

Director
MUSHET, Karen Mckay
Resigned: 08 July 2005
Appointed Date: 19 July 2003
61 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Mr Darren John Mushet
Notified on: 19 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BURNSIDE ENTERPRISES LTD. Events

30 Aug 2016
Confirmation statement made on 19 July 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2

29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 38 more events
12 Aug 2003
New director appointed
12 Aug 2003
Accounting reference date extended from 31/07/04 to 30/11/04
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
19 Jul 2003
Incorporation