TYRRELLS OF BURNBANK LIMITED
17 BURNBANK CENTRE, HAMILTON ML3 0NQ- Active
- Private Limited Company
- Company No. SC317554
- Last Updated: 01 Mar 2024
Company Profile
TYRRELLS OF BURNBANK LIMITED was incorporated on Thursday, March 1, 2007 as a Private Limited Company with no registered address. TYRRELLS OF BURNBANK LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 17 years 11 months and 24 days.
| Name | TYRRELLS OF BURNBANK LIMITED |
|---|---|
| Company number | SC317554 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BURNBANK CENTRE HAMILTON ML3 0NQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr James Tyrrell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Tyrrell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr James Tyrrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TYRRELLS OF BURNBANK LIMITED | 01 Mar 2007 |