BURNBANK RETAIL LTD
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0NA

Company number SC389654
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address DAY TO DAY, UNIT 1 BURNBANK SHOPPING CENTRE, HAMILTON, ML3 0NA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of BURNBANK RETAIL LTD are www.burnbankretail.co.uk, and www.burnbank-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Burnbank Retail Ltd is a Private Limited Company. The company registration number is SC389654. Burnbank Retail Ltd has been working since 29 November 2010. The present status of the company is Active. The registered address of Burnbank Retail Ltd is Day To Day Unit 1 Burnbank Shopping Centre Hamilton Ml3 0na. . JAVAID, Tariq is a Director of the company. YASMIN, Rehana is a Director of the company. Director YASMIN, Rehana has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
JAVAID, Tariq
Appointed Date: 29 November 2010
51 years old
Director
YASMIN, Rehana
Appointed Date: 29 November 2010
52 years old

Resigned Directors

Director
YASMIN, Rehana
Resigned: 09 March 2011
Appointed Date: 06 January 2011
52 years old

Persons With Significant Control

Tariq Javaid
Notified on: 15 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BURNBANK RETAIL LTD Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 8 more events
02 Dec 2011
Annual return made up to 29 November 2011 with full list of shareholders
09 Mar 2011
Appointment of Mrs Rehana Yasmin as a director
09 Mar 2011
Termination of appointment of Rehana Yasmin as a director
06 Jan 2011
Appointment of Mrs Rehana Yasmin as a director
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BURNBANK RETAIL LTD Charges

29 April 2014
Charge code SC38 9654 0002
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
21 February 2014
Charge code SC38 9654 0001
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 4 burnbank shopping centre hamilton LAN47251…

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