BURN STEWART (SUTTON) LIMITED

Profile BURN STEWART (SUTTON) LIMITED

Actual on 01.09.2021
Company name
BURN STEWART (SUTTON) LIMITED
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Company number
00445313
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 November 1947
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 March 2022 due by Wednesday, 23 March 2022

Last statement dated Tuesday, 09 March 2021

Nature of business (SIC)
74990 - Non-trading company
99999 - Dormant Company
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Registered office address
AVALON HOUSE, 72 LOWER MORTLAKE ROAD, ENGLAND, RICHMOND, TW9 2JY
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PSC and Officers BURN STEWART (SUTTON) LIMITED

Officers

(as of 18.09.2020)

SPY, Karen
Status: Active
Appointed on: Wednesday, 30 April 2014
Correspondence address: Avalon House 72 Lower Mortlake Road, Richmond, England, TW9 2JY
Role: Secretary
THORNTON, Fraser John
Status: Active
Appointed on: Sunday, 01 October 2006
Correspondence address: Avalon House 72 Lower Mortlake Road, Richmond, England, TW9 2JY
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: Scotland
WALKER, William James
Status: Not active
Resigned on: Friday, 17 January 2003
Correspondence address: Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
Country of residence: Scotland
MCKELVIE, Gordon Campbell
Status: Not active
Appointed on: Monday, 16 November 1992
Resigned on: Monday, 01 March 1999
Correspondence address: 25 Cleveden Road, Kelvinside, Glasgow, G12 0PQ
Role: Secretary
STIRRAT, James Campbell Muir
Status: Not active
Resigned on: Monday, 16 November 1992
Correspondence address: 74 Milverton Road, Giffnock, Glasgow, G46 7LG
Role: Secretary
THORNTON, William
Status: Not active
Resigned on: Monday, 30 December 2002
Correspondence address: Albion Lodge 134 Sinclair Street, Helensburgh, Dunbartonshire, G84 9AT
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
Country of residence: Scotland
CAMPBELL, James Stephen
Status: Not active
Appointed on: Friday, 17 January 2003
Resigned on: Sunday, 01 October 2006
Correspondence address: 26 Victoria Crescent, Clarkston, Glasgow, G76 8BP
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
CORNWELL, Jeremy Barry
Status: Not active
Resigned on: Wednesday, 11 November 1992
Correspondence address: 10 Acacia Drive, Banstead, Surrey, SM7 1LD
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Director
STIRRAT, James Campbell Muir
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Wednesday, 30 April 2014
Correspondence address: 74 Milverton Road, Giffnock, Glasgow, G46 7LG
Role: Secretary
STIRRAT, James Campbell Muir
Status: Not active
Appointed on: Friday, 17 January 2003
Resigned on: Wednesday, 30 April 2014
Correspondence address: Wellington House 209-217 High Street, Hampton Hill, England, Middlesex, TW12 1NP
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Distell International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors