BURNBANK LIMITED
GLASGOW

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Company number SC347822
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address C/O GRANTS CHARTERED ACCOUNTANT, MONCRIEFF HOUSE 69, WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of BURNBANK LIMITED are www.burnbank.co.uk, and www.burnbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnbank Limited is a Private Limited Company. The company registration number is SC347822. Burnbank Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of Burnbank Limited is C O Grants Chartered Accountant Moncrieff House 69 West Nile Street Glasgow G1 2qb. . GRANTS SCOTLAND LIMITED is a Secretary of the company. MANNING, Stephen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRANTS SCOTLAND LIMITED
Appointed Date: 11 September 2008
Director
MANNING, Stephen
Appointed Date: 11 September 2008
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 September 2008
Appointed Date: 29 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 11 September 2008
Appointed Date: 29 August 2008

Persons With Significant Control

Mr Stephen Manning
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John James Manning
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNBANK LIMITED Events

19 Sep 2016
Confirmation statement made on 29 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
...
... and 22 more events
12 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Sep 2008
Appointment terminated director stephen mabbott LTD.
12 Sep 2008
Appointment terminated secretary brian reid LTD.
12 Sep 2008
Registered office changed on 12/09/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
29 Aug 2008
Incorporation

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