BURNET (FAIRFIELD LICENCE) LIMITED

Overview

Company Name	BURNET (FAIRFIELD LICENCE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC143076
Jurisdiction	Scotland
Date of Creation	Mar 05, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURNET (FAIRFIELD LICENCE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BURNET (FAIRFIELD LICENCE) LIMITED located?

Registered Office Address	1 Glaisnock Street Glaisnock Street KA18 1BP Cumnock Scotland
Undeliverable Registered Office Address	No

What were the previous names of BURNET (FAIRFIELD LICENCE) LIMITED?

Previous Company Names
Company Name	From	Until
COMLAW NO. 324 LIMITED	Mar 05, 1993	Mar 05, 1993

What are the latest accounts for BURNET (FAIRFIELD LICENCE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for BURNET (FAIRFIELD LICENCE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for BURNET (FAIRFIELD LICENCE) LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Micro company accounts made up to Feb 29, 2024	5 pages	AA

May 02, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Micro company accounts made up to Feb 28, 2023	4 pages	AA

Apr 17, 2023	Registered office address changed from 12 Fairfield Road Ayr KA7 2AS Scotland to 1 Glaisnock Street Glaisnock Street Cumnock KA18 1BP on Apr 17, 2023	1 pages	AD01

Apr 17, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Notification of Rad Limited as a person with significant control on Nov 25, 2022	2 pages	PSC02

Dec 13, 2022	Cessation of Fairfield House Hotel (Ayr) Limited as a person with significant control on Nov 25, 2022	1 pages	PSC07

Dec 13, 2022	Termination of appointment of Timothy Martin as a director on Nov 25, 2022	1 pages	TM01

Dec 13, 2022	Termination of appointment of Nicholas Martin as a director on Nov 25, 2022	1 pages	TM01

Dec 13, 2022	Appointment of Mr Thomas John Christopher Stevenson as a director on Nov 25, 2022	2 pages	AP01

Dec 13, 2022	Termination of appointment of Timothy Martin as a secretary on Nov 25, 2022	1 pages	TM02

Dec 13, 2022	Appointment of Mr Aaron Thomas Kyle as a director on Nov 25, 2022	2 pages	AP01

Dec 13, 2022	Appointment of Mrs Vivien Kyle as a director on Nov 25, 2022	2 pages	AP01

Dec 13, 2022	Appointment of Mr Robert Arthur Duncan Kyle as a director on Nov 25, 2022	2 pages	AP01

Oct 13, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Director's details changed for Mr Timothy Martin on Feb 28, 2022	2 pages	CH01

Feb 28, 2022	Director's details changed for Mr Timothy Martin on Feb 28, 2022	2 pages	CH01

Feb 28, 2022	Secretary's details changed for Mr Timothy Martin on Feb 28, 2022	1 pages	CH03

Oct 19, 2021	Accounts for a dormant company made up to Feb 28, 2021	6 pages	AA

Apr 14, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Accounts for a dormant company made up to Feb 29, 2020	6 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Registered office address changed from Fairfield House Hotel 12 Fairfield Road Ayr to 12 Fairfield Road Ayr KA7 2AS on Dec 24, 2019	1 pages	AD01

View All Filings

Who are the officers of BURNET (FAIRFIELD LICENCE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KYLE, Aaron Thomas Glaisnock Street KA18 1BP Cumnock 1 Glaisnock Street Scotland	Nov 25, 2022		Director	Glaisnock Street KA18 1BP Cumnock 1 Glaisnock Street Scotland	Scotland	British	1991-8	Hotelier	276132920001
KYLE, Robert Arthur Duncan Glaisnock Street KA18 1BP Cumnock 1 Glaisnock Street Scotland	Nov 25, 2022		Director	Glaisnock Street KA18 1BP Cumnock 1 Glaisnock Street Scotland	Scotland	British	1964-5	Hotelier	232979840001
KYLE, Vivien Glaisnock Street KA18 1BP Cumnock 1 Glaisnock Street Scotland	Nov 25, 2022		Director	Glaisnock Street KA18 1BP Cumnock 1 Glaisnock Street Scotland	Scotland	British	1963-12	Hotelier	286381100001
STEVENSON, Thomas John Christopher Glaisnock Street KA18 1BP Cumnock 1 Glaisnock Street Scotland	Nov 25, 2022		Director	Glaisnock Street KA18 1BP Cumnock 1 Glaisnock Street Scotland	Scotland	British	1959-5	Finance Director	35703660001
BRUCE, Graeme Murray Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Mar 05, 1993	Jun 07, 1993	Nominee Secretary	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow		British			900002440001
CHRISTIE, Gordon 191 West George Street G2 2LB Glasgow Lanarkshire	Jun 07, 1993	Sep 24, 1993	Secretary	191 West George Street G2 2LB Glasgow Lanarkshire		British		Chartered Accountant	78847500001
MAITLAND, Shona Elizabeth 199 St Vincent Street G11 7QQ Glasgow	Sep 24, 1993	Oct 01, 1993	Secretary	199 St Vincent Street G11 7QQ Glasgow		British			18385380001
MARTIN, Christine Barbara Hadley House, Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire	Oct 01, 1993	Dec 13, 2003	Secretary	Hadley House, Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire		British		Company Director	33619100001
MARTIN, Timothy Charrington Close WD7 9GZ Shenley 7 Hertfordshire England	Feb 01, 2004	Nov 25, 2022	Secretary	Charrington Close WD7 9GZ Shenley 7 Hertfordshire England		British		Solicitor	117602400001
BRUCE, Graeme Murray Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Mar 05, 1993	Jun 07, 1993	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow		British	1959-4		900002440001
CHRISTIE, Gordon 191 West George Street G2 2LB Glasgow Lanarkshire	Jun 07, 1993	Sep 24, 1993	Director	191 West George Street G2 2LB Glasgow Lanarkshire		British	1960-9	Chartered Accountant	78847500001
FORRESTER, Andrew Roger 12 Striven Place KY2 6PR Kirkcaldy Fife	Sep 24, 1993	Oct 01, 1993	Director	12 Striven Place KY2 6PR Kirkcaldy Fife		British	1937-6	Administrative Assistant	36344380001
GALBRAITH, Eric Roger Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Mar 05, 1993	Jun 07, 1993	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow		British	1959-5		900002450001
MAITLAND, Shona Elizabeth 199 St Vincent Street G11 7QQ Glasgow	Jun 07, 1993	Oct 01, 1993	Director	199 St Vincent Street G11 7QQ Glasgow		British	1965-5	Chartered Accountant	18385380001
MARTIN, Christine Barbara Hadley House, Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire	Oct 01, 1993	Dec 13, 2003	Director	Hadley House, Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire		British	1943-7	Company Director	33619100001
MARTIN, George Tincey Victor Bramley Lodge 10 Fairfield Road KA7 2AR Ayr Ayrshire	Oct 01, 1993	Jul 29, 2014	Director	Bramley Lodge 10 Fairfield Road KA7 2AR Ayr Ayrshire	United Kingdom	British	1945-6	Company Director	995500002
MARTIN, Nicholas Fairfield Road KA7 2AS Ayr 12 Scotland	Feb 01, 2004	Nov 25, 2022	Director	Fairfield Road KA7 2AS Ayr 12 Scotland	England	British	1972-1	Accountant	113622980003
MARTIN, Timothy Charrington Close WD7 9GZ Shenley 7 Hertfordshire England	Feb 01, 2004	Nov 25, 2022	Director	Charrington Close WD7 9GZ Shenley 7 Hertfordshire England	England	English	1973-12	Company Director	117602400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNET (FAIRFIELD LICENCE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rad Limited

Nov 25, 2022

Barony Road

Auchinleck

KA18 2LL Cumnock

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc157649

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Fairfield House Hotel (Ayr) Limited

Apr 06, 2016

Hillside Gardens

N6 5ST London

England

Yes

Legal Form	Private Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	02795805

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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