THE BURNFIELD TRADING COMPANY LIMITED
HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW G12 8DR- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC227153
- Last Updated: 19 Jun 2021
Company Profile
THE BURNFIELD TRADING COMPANY LIMITED was incorporated on Monday, January 21, 2002 as a Private Limited Company with registered address in GLASGOW. THE BURNFIELD TRADING COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 23 years 1 month and 3 days.
| Name | THE BURNFIELD TRADING COMPANY LIMITED |
|---|---|
| Company number | SC227153 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE 70 HAMILTON DRIVE GLASGOW G12 8DR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| One-O-One Convenience Stores Limited Hamilton Drive, G12 8DR |
Dates: Wednesday, January 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Trustees Of George King's Discretionary Will Trust 27a Alva Street, EH2 4PS |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1151 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE BURNFIELD TRADING COMPANY LIMITED | 21 Jan 2002 |
| MACROCOM (737) LIMITED | 05 Mar 2002 |
| BURNFIELD PROPERTY CO. LIMITED | 29 Jun 2005 |