BURN STEWART (U.S. HOLDINGS) LIMITED
GLASGOW PACIFIC SHELF 972 LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5BU

Company number SC209060
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 8 MILTON ROAD, COLLEGE MILTON, NORTH, EAST KILBRIDE, GLASGOW, LANARKSHIRE, G74 5BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Notice of agreement to exemption from audit of accounts for period ending 30/06/16; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of BURN STEWART (U.S. HOLDINGS) LIMITED are www.burnstewartusholdings.co.uk, and www.burn-stewart-u-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Burn Stewart U S Holdings Limited is a Private Limited Company. The company registration number is SC209060. Burn Stewart U S Holdings Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Burn Stewart U S Holdings Limited is 8 Milton Road College Milton North East Kilbride Glasgow Lanarkshire G74 5bu. . SPY, Karen is a Secretary of the company. OOSTHUIZEN, Nardus is a Director of the company. THORNTON, Fraser John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BANKIER, Ian Patrick has been resigned. Director CAMPBELL, James Stephen has been resigned. Director HORWITZ, Eric Philip Goranson has been resigned. Director KURZ, Cary Leonard has been resigned. Director SCHWARTZ, Peter Revelle has been resigned. Director STIRRAT, James Campbell Muir has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPY, Karen
Appointed Date: 18 August 2000
Director
OOSTHUIZEN, Nardus
Appointed Date: 10 November 2016
57 years old
Director
THORNTON, Fraser John
Appointed Date: 18 August 2000
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 August 2000
Appointed Date: 12 July 2000
Director
BANKIER, Ian Patrick
Resigned: 31 December 2004
Appointed Date: 18 August 2000
73 years old
Director
CAMPBELL, James Stephen
Resigned: 01 October 2006
Appointed Date: 29 October 2001
77 years old
Director
HORWITZ, Eric Philip Goranson
Resigned: 24 September 2014
Appointed Date: 18 August 2000
62 years old
Director
KURZ, Cary Leonard
Resigned: 10 November 2016
Appointed Date: 12 June 2014
64 years old
Director
SCHWARTZ, Peter Revelle
Resigned: 24 September 2014
Appointed Date: 01 November 2000
77 years old
Director
STIRRAT, James Campbell Muir
Resigned: 30 April 2014
Appointed Date: 01 October 2006
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 August 2000
Appointed Date: 12 July 2000

Persons With Significant Control

Distell International Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

BURN STEWART (U.S. HOLDINGS) LIMITED Events

25 Apr 2017
Audit exemption subsidiary accounts made up to 30 June 2016
24 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
06 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
06 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
11 Nov 2016
Appointment of Mr Nardus Oosthuizen as a director on 10 November 2016
...
... and 62 more events
24 Sep 2000
Registered office changed on 24/09/00 from: 24 great king street edinburgh midlothian EH3 6QN
21 Sep 2000
Memorandum and Articles of Association
21 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Aug 2000
Company name changed pacific shelf 972 LIMITED\certificate issued on 31/08/00
12 Jul 2000
Incorporation

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