BURNHOUSE CARAVANS LIMITED
BEITH

Hellopages » North Ayrshire » North Ayrshire » KA15 1LF

Company number SC443706
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address BURNHOUSE CARAVANS, BURNHOUSE, BEITH, AYRSHIRE, KA15 1LF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 167 . The most likely internet sites of BURNHOUSE CARAVANS LIMITED are www.burnhousecaravans.co.uk, and www.burnhouse-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Glengarnock Rail Station is 4.1 miles; to Lochwinnoch Rail Station is 5 miles; to Kilmaurs Rail Station is 5.9 miles; to Paisley St James Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnhouse Caravans Limited is a Private Limited Company. The company registration number is SC443706. Burnhouse Caravans Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Burnhouse Caravans Limited is Burnhouse Caravans Burnhouse Beith Ayrshire Ka15 1lf. . ANDERSON, Alan James is a Director of the company. HALLEY, David John is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director HALLEY, John Bennet has been resigned. Director HALLEY, Ralph Pearson has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
ANDERSON, Alan James
Appointed Date: 20 November 2014
52 years old
Director
HALLEY, David John
Appointed Date: 12 March 2013
66 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 28 March 2013
Appointed Date: 27 February 2013
Director
HALLEY, John Bennet
Resigned: 20 November 2014
Appointed Date: 27 February 2013
87 years old
Director
HALLEY, Ralph Pearson
Resigned: 20 November 2014
Appointed Date: 27 February 2013
80 years old

Persons With Significant Control

Covepoint Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

BURNHOUSE CARAVANS LIMITED Events

08 Apr 2017
Confirmation statement made on 27 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 167
29 Mar 2016
Director's details changed for Mr David John Halley on 27 March 2016
16 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 17 more events
12 Apr 2013
Statement of capital following an allotment of shares on 28 March 2013
  • GBP 167.00
12 Apr 2013
Resolutions
  • RES13 ‐ Enter section 110 agreement 28/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2013
Appointment of Mr David John Halley as a director
28 Feb 2013
Registered office address changed from Halleys Burnhouse Caravans Burnhouse Beith Ayrshire KA15 1LF Scotland on 28 February 2013
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BURNHOUSE CARAVANS LIMITED Charges

1 July 2015
Charge code SC44 3706 0002
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects being the caravan retail outlet…
23 June 2015
Charge code SC44 3706 0001
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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