BURNET (FAIRFIELD LICENCE) LIMITED
AYR

Company number SC143076
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address FAIRFIELD HOUSE HOTEL, 12 FAIRFIELD ROAD, AYR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of BURNET (FAIRFIELD LICENCE) LIMITED are www.burnetfairfieldlicence.co.uk, and www.burnet-fairfield-licence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Burnet Fairfield Licence Limited is a Private Limited Company. The company registration number is SC143076. Burnet Fairfield Licence Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Burnet Fairfield Licence Limited is Fairfield House Hotel 12 Fairfield Road Ayr. . MARTIN, Timothy is a Secretary of the company. MARTIN, Nicholas is a Director of the company. MARTIN, Timothy is a Director of the company. Nominee Secretary BRUCE, Graeme Murray has been resigned. Secretary CHRISTIE, Gordon has been resigned. Secretary MAITLAND, Shona Elizabeth has been resigned. Secretary MARTIN, Christine Barbara has been resigned. Nominee Director BRUCE, Graeme Murray has been resigned. Director CHRISTIE, Gordon has been resigned. Director FORRESTER, Andrew Roger has been resigned. Nominee Director GALBRAITH, Eric Roger has been resigned. Director MAITLAND, Shona Elizabeth has been resigned. Director MARTIN, Christine Barbara has been resigned. Director MARTIN, George Tincey Victor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Timothy
Appointed Date: 01 February 2004
Director
MARTIN, Nicholas
Appointed Date: 01 February 2004
54 years old
Director
MARTIN, Timothy
Appointed Date: 01 February 2004
52 years old

Resigned Directors

Nominee Secretary
BRUCE, Graeme Murray
Resigned: 07 June 1993
Appointed Date: 05 March 1993
Secretary
CHRISTIE, Gordon
Resigned: 24 September 1993
Appointed Date: 07 June 1993
Secretary
MAITLAND, Shona Elizabeth
Resigned: 01 October 1993
Appointed Date: 24 September 1993
Secretary
MARTIN, Christine Barbara
Resigned: 13 December 2003
Appointed Date: 01 October 1993
Nominee Director
BRUCE, Graeme Murray
Resigned: 07 June 1993
Appointed Date: 05 March 1993
66 years old
Director
CHRISTIE, Gordon
Resigned: 24 September 1993
Appointed Date: 07 June 1993
65 years old
Director
FORRESTER, Andrew Roger
Resigned: 01 October 1993
Appointed Date: 24 September 1993
88 years old
Nominee Director
GALBRAITH, Eric Roger
Resigned: 07 June 1993
Appointed Date: 05 March 1993
66 years old
Director
MAITLAND, Shona Elizabeth
Resigned: 01 October 1993
Appointed Date: 07 June 1993
60 years old
Director
MARTIN, Christine Barbara
Resigned: 13 December 2003
Appointed Date: 01 October 1993
82 years old
Director
MARTIN, George Tincey Victor
Resigned: 29 July 2014
Appointed Date: 01 October 1993
80 years old

Persons With Significant Control

Fairfield House Hotel (Ayr) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNET (FAIRFIELD LICENCE) LIMITED Events

12 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 29 February 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
10 Sep 2015
Accounts for a dormant company made up to 28 February 2015
09 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 61 more events
01 Oct 1993
Secretary resigned;director resigned;new director appointed
10 Jun 1993
Secretary resigned;director resigned;new director appointed
10 Jun 1993
Secretary resigned;director resigned;new director appointed
10 Jun 1993
New secretary appointed;director resigned;new director appointed
05 Mar 1993
Incorporation

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