BURNET (FAIRFIELD LICENCE) LIMITED
Company number SC143076
- Company Overview for BURNET (FAIRFIELD LICENCE) LIMITED (SC143076)
- Filing history for BURNET (FAIRFIELD LICENCE) LIMITED (SC143076)
- People for BURNET (FAIRFIELD LICENCE) LIMITED (SC143076)
- More for BURNET (FAIRFIELD LICENCE) LIMITED (SC143076)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 May 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 29 Feb 2024 | AA | Micro company accounts made up to 28 February 2023 | |
| 17 Apr 2023 | AD01 | Registered office address changed from 12 Fairfield Road Ayr KA7 2AS Scotland to 1 Glaisnock Street Glaisnock Street Cumnock KA18 1BP on 17 April 2023 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
| 14 Dec 2022 | PSC02 | Notification of Rad Limited as a person with significant control on 25 November 2022 | |
| 13 Dec 2022 | PSC07 | Cessation of Fairfield House Hotel (Ayr) Limited as a person with significant control on 25 November 2022 | |
| 13 Dec 2022 | TM01 | Termination of appointment of Timothy Martin as a director on 25 November 2022 | |
| 13 Dec 2022 | TM01 | Termination of appointment of Nicholas Martin as a director on 25 November 2022 | |
| 13 Dec 2022 | AP01 | Appointment of Mr Thomas John Christopher Stevenson as a director on 25 November 2022 | |
| 13 Dec 2022 | TM02 | Termination of appointment of Timothy Martin as a secretary on 25 November 2022 | |
| 13 Dec 2022 | AP01 | Appointment of Mr Aaron Thomas Kyle as a director on 25 November 2022 | |
| 13 Dec 2022 | AP01 | Appointment of Mrs Vivien Kyle as a director on 25 November 2022 | |
| 13 Dec 2022 | AP01 | Appointment of Mr Robert Arthur Duncan Kyle as a director on 25 November 2022 | |
| 13 Oct 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
| 28 Feb 2022 | CH01 | Director's details changed for Mr Timothy Martin on 28 February 2022 | |
| 28 Feb 2022 | CH01 | Director's details changed for Mr Timothy Martin on 28 February 2022 | |
| 28 Feb 2022 | CH03 | Secretary's details changed for Mr Timothy Martin on 28 February 2022 | |
| 19 Oct 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
| 14 Jan 2021 | AA | Accounts for a dormant company made up to 29 February 2020 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
| 24 Dec 2019 | AD01 | Registered office address changed from Fairfield House Hotel 12 Fairfield Road Ayr to 12 Fairfield Road Ayr KA7 2AS on 24 December 2019 | |
| 23 Aug 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
| 10 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with no updates |