Burn, Mckenzie & Co. Limited in College Milton North EAST KILBRIDE

Burn, Mckenzie & Co. Limited EAST KILBRIDE

Burn, Mckenzie & started in year 1951 as Private Limited Company with registration number SC028401. The Burn, Mckenzie & company has been functioning successfully for seventy three years now and its status is active. The firm's office is based in East Kilbride at 8 Milton Road. Postal code: G74 5BU.

There is a single director in the company at the moment - Werner N., appointed on 1 April 2021. In addition, a secretary was appointed - Karen S., appointed on 30 April 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burn, Mckenzie & Co. Limited Address / Contact

Office Address	8 Milton Road
Office Address2	College Milton North
Town	East Kilbride
Post code	G74 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC028401
Date of Incorporation	Sat, 9th Jun 1951
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	30th June
Company age	73 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Werner N.

Position: Director

Appointed: 01 April 2021

Karen S.

Position: Secretary

Appointed: 30 April 2014

Fraser T.

Position: Director

Appointed: 01 October 2006

Resigned: 01 April 2021

James S.

Position: Director

Appointed: 17 January 2003

Resigned: 30 April 2014

James C.

Position: Director

Appointed: 17 January 2003

Resigned: 01 October 2006

James S.

Position: Secretary

Appointed: 01 March 1999

Resigned: 30 April 2014

Gordon M.

Position: Secretary

Appointed: 16 November 1992

Resigned: 01 March 1999

Jeremy C.

Position: Director

Appointed: 10 May 1989

Resigned: 11 November 1992

William W.

Position: Director

Appointed: 10 May 1989

Resigned: 17 January 2003

James S.

Position: Secretary

Appointed: 10 May 1989

Resigned: 16 November 1992

William T.

Position: Director

Appointed: 10 May 1989

Resigned: 30 December 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Cvh Spirits Limited from Glasgow, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cvh Spirits Limited

8 Milton Road, East Kilbride, Glasgow, G74 5BU, Scotland

Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc109881
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 11th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 11th, March 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 9th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 21st, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 22nd, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 9th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 4th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 4th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2015 filed on: 29th, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2015 to June 30, 2015 filed on: 16th, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 9th, October 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 5th, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 10th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 10th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 2nd, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 2nd, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2001 filed on: 6th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2001 filed on: 6th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2000 filed on: 2nd, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2000 filed on: 2nd, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1999 filed on: 11th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1999 filed on: 11th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1998 filed on: 30th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1998 filed on: 30th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1997 filed on: 17th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1997 filed on: 17th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1996 filed on: 29th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1996 filed on: 29th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1995 filed on: 28th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1995 filed on: 28th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1994 filed on: 15th, February 1995	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1994 filed on: 15th, February 1995	accounts
AA	Dormant company accounts made up to June 30, 1993 filed on: 20th, April 1994	accounts
AA	Dormant company accounts made up to June 30, 1993 filed on: 20th, April 1994	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1992 filed on: 30th, April 1993	accounts
AA	Dormant company accounts made up to June 30, 1992 filed on: 30th, April 1993	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1991 filed on: 7th, May 1992	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1991 filed on: 7th, May 1992	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 29th, May 1991	accounts	Free Download
AA	Full accounts data made up to June 30, 1990 filed on: 29th, May 1991	accounts
AA	Full accounts data made up to June 30, 1989 filed on: 14th, May 1990	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 14th, May 1990	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 14th, September 1989	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 14th, September 1989	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1987 filed on: 12th, May 1988	accounts
AA	Small company accounts for the period up to June 30, 1987 filed on: 12th, May 1988	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1986 filed on: 30th, March 1987	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1986 filed on: 30th, March 1987	accounts

Burn, Mckenzie & Co. Limited EAST KILBRIDE

Burn, Mckenzie & Co. Limited Address / Contact

Company Information / Profile

Company staff

Werner N.

Karen S.

Fraser T.

James S.

James C.

James S.

Gordon M.

Jeremy C.

William W.

James S.

William T.

People with significant control

Company filings

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