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Burnet (Fairfield Licence) Limited

Burnet (Fairfield Licence) Limited is an active company incorporated on 5 March 1993 with the registered office located in Cumnock, Ayrshire and Arran. Burnet (Fairfield Licence) Limited was registered 32 years ago.
Status
Active
Active since 3 years ago
Company No
SC143076
Private limited company
Scottish Company
Age
32 years
Incorporated 5 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Burnet (Fairfield Licence) Limited
Contact
Address
1 Glaisnock Street
Glaisnock Street
Cumnock
KA18 1BP
Scotland
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was 12 Fairfield Road Ayr KA7 2AS Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Thomas John Christopher Stevenson
Director • Finance Director • British • Lives in Scotland • Born in May 1959
Vivien Kyle
Director • Hotelier • British • Lives in Scotland • Born in Dec 1963
Mr Aaron Thomas Kyle
Director • Hotelier • British • Lives in Scotland • Born in Aug 1991
Mr Robert Arthur Duncan Kyle
Director • Hotelier • British • Lives in Scotland • Born in May 1964
Rad Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairfield House Hotel (Ayr) Limited
Mr Thomas John Christopher Stevenson, Mr Robert Arthur Duncan Kyle, and 2 more are mutual people.
Active
Fairfield House Hotel Limited
Mr Thomas John Christopher Stevenson, Mr Robert Arthur Duncan Kyle, and 2 more are mutual people.
Active
Rad Limited
Mr Thomas John Christopher Stevenson, Mr Aaron Thomas Kyle, and 1 more are mutual people.
Active
Hydro Services (Seamill)
Mr Thomas John Christopher Stevenson, Mr Robert Arthur Duncan Kyle, and 1 more are mutual people.
Active
I Am Flowers Limited
Mr Aaron Thomas Kyle is a mutual person.
Active
Rad Consultants (Scotland) LLP
Mr Aaron Thomas Kyle is a mutual person.
Active
Ayrshire & Arran Destination Alliance Limited
Mr Thomas John Christopher Stevenson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Rad Limited (PSC) Appointed
2 Years 9 Months Ago on 25 Nov 2022
Fairfield House Hotel (Ayr) Limited (PSC) Resigned
2 Years 9 Months Ago on 25 Nov 2022
Mr Aaron Thomas Kyle Appointed
2 Years 9 Months Ago on 25 Nov 2022
Timothy Martin Resigned
2 Years 9 Months Ago on 25 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 21 Feb 2025
Confirmation statement made on 5 March 2024 with no updates
Submitted on 2 May 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Confirmation statement made on 5 March 2023 with no updates
Submitted on 17 Apr 2023
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
Submitted on 17 Apr 2023
Notification of Rad Limited as a person with significant control on 25 November 2022
Submitted on 14 Dec 2022
Appointment of Mrs Vivien Kyle as a director on 25 November 2022
Submitted on 13 Dec 2022
Termination of appointment of Timothy Martin as a secretary on 25 November 2022
Submitted on 13 Dec 2022
Termination of appointment of Nicholas Martin as a director on 25 November 2022
Submitted on 13 Dec 2022
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Repayment History
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