BURN, STEWART & CO. LIMITED
Overview
| Company Name | BURN, STEWART & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC026558 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURN, STEWART & CO. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BURN, STEWART & CO. LIMITED located?
| Registered Office Address | 8 Milton Road College Milton North G74 5BU East Kilbride Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURN, STEWART & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BURN, STEWART & CO. LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for BURN, STEWART & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Change of details for Distell International Limited as a person with significant control on Apr 26, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Mr Werner Nolte on Nov 15, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Fraser John Thornton as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Werner Nolte as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BURN, STEWART & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPY, Karen | Secretary | 8 Milton Road College Milton North G74 5BU East Kilbride Strathclyde | 187593040001 | |||||||
| NOLTE, Werner | Director | 8 Milton Road College Milton North G74 5BU East Kilbride Strathclyde | Scotland | South African | 191299590002 | |||||
| MCKELVIE, Gordon Campbell | Secretary | 25 Cleveden Road Kelvinside G12 0PQ Glasgow | British | 30995630004 | ||||||
| STIRRAT, James Campbell Muir | Secretary | 74 Milverton Road Giffnock G46 7LG Glasgow | British | 2367750002 | ||||||
| STIRRAT, James Campbell Muir | Secretary | 74 Milverton Road Giffnock G46 7LG Glasgow | British | 2367750002 | ||||||
| BRIDLE, John Victor | Director | Bridge Cottage Upper Swell GL54 1EW Cheltenham Gloucestershire | British | 74129940003 | ||||||
| CAMPBELL, James Stephen | Director | 26 Victoria Crescent Clarkston G76 8BP Glasgow | British | 68290230002 | ||||||
| CORNWELL, Jeremy Barry | Director | 10 Acacia Drive SM7 1LD Banstead Surrey | British | 639190001 | ||||||
| COWMAN, John Michael | Director | Sheldrake Bellwood Park PH2 7AJ Perth Perthshire Scotland | British | 473110002 | ||||||
| STIRRAT, James Campbell Muir | Director | 8 Milton Road College Milton North G74 5BU East Kilbride Strathclyde | Scotland | British | 2367750002 | |||||
| THORNTON, Fraser John | Director | 8 Milton Road College Milton North G74 5BU East Kilbride Strathclyde | Scotland | British | 72104760003 | |||||
| THORNTON, William | Director | Albion Lodge 134 Sinclair Street G84 9AT Helensburgh Dunbartonshire | Scotland | British | 860200005 | |||||
| WALKER, William James | Director | Drumgray Farm Drumgray Lane Greengairs ML6 7UH Airdrie | Scotland | British | 9259300001 | |||||
| WOLFE-MURRAY, James Archibald | Director | Chesterhall Eildon TD6 9HE Melrose Roxburghshire | British | 46755340002 |
Who are the persons with significant control of BURN, STEWART & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvh Spirits Limited | Apr 06, 2016 | Milton Road East Kilbride G74 5BU Glasgow 8 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0