OpenCompanies

The Burnfield Trading Company Limited

Company number
SC227153
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Jan 2002
Dissolved
22 Jun 2021
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Corporate group
Scotsman Holdings PLC (55 companies)

Registered office

Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR

Previous names

  • Burnfield Property Co Limited (until 29 Jun 2005)
  • Macrocom (737) Limited (until 5 Mar 2002)

Control

NameNature of controlNotifiedCeased
One-O-One Convenience Stores Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jan 2018
The Trustees Of George King's Discretionary Will Trust Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 24 Jan 2018

Accounts

Year ended Cash
31 Mar 2020 -
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 £340
31 Mar 2016 £340
31 Mar 2015 £340
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Jan 2006 -
31 Jan 2005 -
31 Jan 2004 -
31 Jan 2003 -

Connections

Owned by

The Burnfield Trading Company Limited → One-O-One Convenience Stores Limited → Scotsman Holdings PLC

Companies at the same address

Data