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Burnfield Taverns Limited

Burnfield Taverns Limited is an active company incorporated on 19 August 1974 with the registered office located in Largs, Ayrshire and Arran. Burnfield Taverns Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
SC056215
Private limited company
Scottish Company
Age
51 years
Incorporated 19 August 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 19 Aug18 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 18 August 2025
Due by 18 May 2026 (8 months remaining)
Contact
Address
154 Greenock Road Greenock Road
Largs
KA30 8RX
Scotland
Address changed on 22 Apr 2025 (4 months ago)
Previous address was 150 Greenock Road Largs Ayrshire KA30 8RS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in Scotland • Born in Dec 1942
Director • British • Lives in Scotland • Born in Mar 1978
Director • British • Lives in Scotland • Born in Jan 1977
Mrs Sheila Ellen Sibbald Williamson
PSC • British • Lives in Scotland • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilcor Property Company (Glasgow) Limited
Sheila Ellen Sibbald Williamson is a mutual person.
Active
Corrwill Limited
Sheila Ellen Sibbald Williamson is a mutual person.
Active
BDPMD Ltd
Lesley Devlin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
18 Aug 2024
For period 18 Aug18 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£247.48K
Decreased by £45.03K (-15%)
Total Liabilities
-£2K
Decreased by £79 (-4%)
Net Assets
£245.48K
Decreased by £44.95K (-15%)
Debt Ratio (%)
1%
Increased by 0.1% (+14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Sheila Ellen Sibbald Williamson Resigned
7 Months Ago on 29 Jan 2025
Sheila Ellen Sibbald Williamson Resigned
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Micro Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 22 Apr 2025
Registered office address changed from 150 Greenock Road Largs Ayrshire KA30 8RS to 154 Greenock Road Greenock Road Largs KA30 8RX on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Sheila Ellen Sibbald Williamson as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Sheila Ellen Sibbald Williamson as a director on 29 January 2025
Submitted on 29 Jan 2025
Micro company accounts made up to 18 August 2024
Submitted on 4 Oct 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 15 Apr 2024
Micro company accounts made up to 18 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 28 Apr 2023
Micro company accounts made up to 18 August 2022
Submitted on 19 Aug 2022
Confirmation statement made on 11 March 2022 with updates
Submitted on 11 Mar 2022
Repayment History
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