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THE BURNFIELD TRADING COMPANY LIMITED

THE BURNFIELD TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE BURNFIELD TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227153
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BURNFIELD TRADING COMPANY LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE BURNFIELD TRADING COMPANY LIMITED located?

    Registered Office Address
    Hamilton House
    70 Hamilton Drive
    G12 8DR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BURNFIELD TRADING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURNFIELD PROPERTY CO. LIMITEDMar 05, 2002Mar 05, 2002
    MACROCOM (737) LIMITEDJan 21, 2002Jan 21, 2002

    What are the latest accounts for THE BURNFIELD TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for THE BURNFIELD TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Mar 31, 2020

    		11 pagesAA

    Termination of appointment of Cynthia King as a director on Mar 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2021 with updates

    		4 pagesCS01

    Change of details for G101 Off Sales Limited as a person with significant control on Mar 31, 2020

    		2 pagesPSC05

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Stefan Paul King as a director on Dec 18, 2018

    		2 pagesAP01

    Registered office address changed from C/O G101 Off Sales Limited Burnfield Industrial Estate Burnfield Road, Giffnock Glasgow G46 7SF to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on Dec 18, 2018

    		1 pagesAD01

    Full accounts made up to Mar 31, 2018

    		19 pagesAA

    Notification of G101 Off Sales Limited as a person with significant control on Jan 24, 2018

    		2 pagesPSC02

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Cessation of The Trustees of George King's Discretionary Will Trust as a person with significant control on Jan 24, 2018

    		1 pagesPSC07

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 280,100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Termination of appointment of George King as a secretary on Feb 19, 2015

    		1 pagesTM02

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 280,100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of THE BURNFIELD TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stefan Paul
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishCompany Director212250230001
    KING, George
    174 East Kilbride Road
    G76 8RU Busby
    South Lanarkshire
    		Secretary
    174 East Kilbride Road
    G76 8RU Busby
    South Lanarkshire
    		British258180004
    MEIKLE, Alexander Macpherson Henderson
    6 Tulliallan Place
    East Kilbride
    G74 2EG Glasgow
    Lanarkshire
    		Secretary
    6 Tulliallan Place
    East Kilbride
    G74 2EG Glasgow
    Lanarkshire
    		British258170001
    MACROBERTS - (FIRM)
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    		900018030001
    KING, Cynthia
    174 East Kilbride Road
    G76 8RU Busby
    South Lanarkshire
    		Director
    174 East Kilbride Road
    G76 8RU Busby
    South Lanarkshire
    		United KingdomBritishCompany Director81415300001
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    		900018020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BURNFIELD TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One-O-One Convenience Stores Limited
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Jan 24, 2018
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc074212
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Trustees Of George King's Discretionary Will Trust
    27a Alva Street
    EH2 4PS Edinburgh
    C/O Keren Grant
    Scotland
    		Apr 06, 2016
    27a Alva Street
    EH2 4PS Edinburgh
    C/O Keren Grant
    Scotland
    		Yes
    Legal FormDiscretionary Trust
    Legal AuthorityThe Trustee Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE BURNFIELD TRADING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 27, 2004
    Delivered On Sep 08, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Those subjects known as and forming 3, 5, 7 and 9 the murray square, east kilbride, glasgow (title numbers LAN99445 and LAN99446); and those subjects known as and forming 25/27 the murray square, east kilbride, glasgow (title number LAN99438).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 08, 2004Registration of a charge (410)
    • Jan 24, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Jul 07, 2004
    Delivered On Jul 13, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 13, 2004Registration of a charge (410)
    View Detailed Information on Charges

    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