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- BURN, MCKENZIE & CO. LIMITED
BURN, MCKENZIE & CO. LIMITED
Non-Trading
General Information
NAME
BURN, MCKENZIE & CO. LIMITED
COMPANY NUMBER
SC028401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/06/1951
(73 years and 5 months old)
WEBSITE
http://burnstewartdistillers.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EAST KILBRIDE
G74 5BU
Telephone: 01355260999
TPS: No
8 Milton Road
College Milton North
East Kilbride
Strathclyde
G74 5BU
Telephone: 260999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BURN, STEWART & CO. LIMITED | Non-Trading | View Report |
BURN, MCKENZIE & CO. LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 14/03/2024 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURN, MCKENZIE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURN, MCKENZIE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURN, MCKENZIE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2014 - Present (10 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2021 - Present (3 years and 8 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 6 |
View Report |
10/05/1989 - 11/11/1992 (3 years and 6 months) Born in Dec 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
10/05/1989 - 30/12/2002 (13 years and 7 months) Born in Jul 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 33 |
View Report |
10/05/1989 - Present (35 years and 6 months) Born in Mar 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 14/03/2024 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: New Accounts filed |
Date: 19/05/2022 | Event: New Confirmation Statement filed |
Date: 25/03/2022 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Board Member Werner Nolte (919129959) Appointed |
Date: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 25/02/2021 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 17/03/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 07/04/2018 | Event: New Accounts filed |
Date: 22/03/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 27/03/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 14/05/2014 | Event: James Campbell Muir Stirrat (900236775) has left the board |
Date: 14/05/2014 | Event: New Company Secretary Karen Spy (918759257) Appointed |
Date: 02/04/2014 | Event: New Annual Return filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 29/03/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: New Annual Return filed |
Date: 15/10/2012 | Event: New Accounts filed |
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