HOUSE OF BURNS LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2AY

Company number SC245372
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, KA7 2AY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of HOUSE OF BURNS LIMITED are www.houseofburns.co.uk, and www.house-of-burns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. House of Burns Limited is a Private Limited Company. The company registration number is SC245372. House of Burns Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of House of Burns Limited is 30 Miller Road Ayr Ka7 2ay. . COSTLEY, Catherine is a Secretary of the company. COSTLEY, William James Mccreadie is a Director of the company. Secretary MURDOCH, James Kenneth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MURDOCH, James Kenneth has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COSTLEY, Catherine
Appointed Date: 31 January 2004
Director
COSTLEY, William James Mccreadie
Appointed Date: 10 March 2003
71 years old

Resigned Directors

Secretary
MURDOCH, James Kenneth
Resigned: 31 January 2004
Appointed Date: 10 March 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
MURDOCH, James Kenneth
Resigned: 31 January 2004
Appointed Date: 10 March 2003
65 years old

Persons With Significant Control

Costley & Costley Hoteliers Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

HOUSE OF BURNS LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Jun 2016
Accounts for a small company made up to 30 September 2015
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
01 Jul 2015
Accounts for a small company made up to 30 September 2014
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 35 more events
23 Mar 2004
New secretary appointed
23 Mar 2004
Secretary resigned;director resigned
23 Mar 2004
Registered office changed on 23/03/04 from: lochgreen house, monktonhill road, southwoods troon KA10 7EN
10 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

HOUSE OF BURNS LIMITED Charges

20 March 2006
Standard security
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground on northwest side of public road from maybole to ayr…
10 March 2006
Floating charge
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

HOUSE OF BURLESQUE TOURING LTD HOUSE OF BURLEY LTD HOUSE OF BUSINESS LTD HOUSE OF CAKES LTD HOUSE OF CALEDONIA LIMITED HOUSE OF CALLIGRAPHY LTD HOUSE OF CALLOW LIMITED(THE)