BURNFIELD TAVERNS LIMITED

Key Data

Status

Active

Company No.

SC056215

Incorporation date

19/08/1974

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1974)

23/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (4 pages)

17/12/2025

Notification of Lesley Devlin as a person with significant control on 2025-12-17

View PDF (2 pages)

17/12/2025

Notification of Allan Williamson as a person with significant control on 2025-12-17

View PDF (2 pages)

10/12/2025

Cessation of Sheila Ellen Sibbald Williamson as a person with significant control on 2024-12-09

View PDF (1 pages)

19/09/2025

Micro company accounts made up to 2025-08-18

View PDF (5 pages)

22/04/2025

Registered office address changed from 150 Greenock Road Largs Ayrshire KA30 8RS to 154 Greenock Road Greenock Road Largs KA30 8RX on 2025-04-22

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

29/01/2025

Termination of appointment of Sheila Ellen Sibbald Williamson as a secretary on 2025-01-29

View PDF (1 pages)

29/01/2025

Termination of appointment of Sheila Ellen Sibbald Williamson as a director on 2025-01-29

View PDF (1 pages)

04/10/2024

Micro company accounts made up to 2024-08-18

View PDF (5 pages)

15/04/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2023-08-18

View PDF (5 pages)

28/04/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

19/08/2022

Micro company accounts made up to 2022-08-18

View PDF (5 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

10/12/2021

Termination of appointment of Gordon Williamson as a director on 2021-12-10

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (4 pages)

13/09/2021

Micro company accounts made up to 2021-08-18

View PDF (5 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (4 pages)

03/08/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

25/09/2020

Micro company accounts made up to 2020-08-18

View PDF (5 pages)

23/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

01/10/2019

Micro company accounts made up to 2019-08-18

View PDF (4 pages)

26/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

20/03/2019

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

03/12/2018

Micro company accounts made up to 2018-08-18

View PDF (5 pages)

21/06/2018

Appointment of Mrs Lesley Devlin as a director on 2018-06-21

View PDF (2 pages)

21/06/2018

Appointment of Mr Gordon Williamson as a director on 2018-06-21

View PDF (2 pages)

21/06/2018

Appointment of Mr Allan Williamson as a director on 2018-06-21

View PDF (2 pages)

03/04/2018

Micro company accounts made up to 2017-08-18

View PDF (5 pages)

08/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

21/09/2017

Termination of appointment of David Cunningham Williamson as a director on 2017-06-28

View PDF (2 pages)

17/05/2017

Total exemption small company accounts made up to 2016-08-18

View PDF (6 pages)

20/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

13/05/2016

Total exemption small company accounts made up to 2015-08-18

View PDF (6 pages)

09/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

11/05/2015

Total exemption small company accounts made up to 2014-08-18

View PDF (6 pages)

12/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

15/05/2014

Total exemption small company accounts made up to 2013-08-18

View PDF (6 pages)

18/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

18/05/2013

Total exemption small company accounts made up to 2012-08-18

View PDF (7 pages)

12/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

17/05/2012

Total exemption small company accounts made up to 2011-08-18

View PDF (7 pages)

16/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

19/04/2011

Total exemption small company accounts made up to 2010-08-18

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

03/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for David Cunningham Williamson on 2010-02-07

View PDF (2 pages)

03/03/2010

Director's details changed for Sheila Williamson on 2010-02-07

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-08-18

View PDF (4 pages)

10/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2008-08-18

View PDF (2 pages)

19/02/2008

Return made up to 07/02/08; no change of members

View PDF (7 pages)

12/11/2007

Total exemption small company accounts made up to 2007-08-18

View PDF (2 pages)

08/03/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

30/11/2006

Total exemption small company accounts made up to 2006-08-18

View PDF (5 pages)

27/02/2006

Total exemption small company accounts made up to 2005-08-18

View PDF (5 pages)

09/02/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

10/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

12/11/2004

Total exemption small company accounts made up to 2004-08-18

View PDF (2 pages)

11/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

09/11/2003

Total exemption small company accounts made up to 2003-08-18

View PDF (2 pages)

11/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

13/12/2002

Total exemption small company accounts made up to 2002-08-18

View PDF (2 pages)

13/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

30/01/2002

Total exemption small company accounts made up to 2001-08-18

View PDF (2 pages)

26/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a small company made up to 2000-08-18

View PDF (3 pages)

15/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

14/02/2000

Accounts for a small company made up to 1999-08-18

View PDF (2 pages)

15/02/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

03/12/1998

Accounts for a small company made up to 1998-08-18

View PDF (2 pages)

18/02/1998

Accounts for a small company made up to 1997-08-18

View PDF (2 pages)

18/02/1998

Return made up to 07/02/98; no change of members

View PDF (4 pages)

10/02/1997

Accounts for a small company made up to 1996-08-18

View PDF (2 pages)

10/02/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

23/02/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

08/12/1995

Accounts for a small company made up to 1995-08-18

View PDF (2 pages)

14/02/1995

Return made up to 07/02/95; no change of members

View PDF (0 pages)

07/01/1995

Accounts for a small company made up to 1994-08-18

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

14/02/1994

Return made up to 07/02/94; no change of members

View PDF (0 pages)

06/12/1993

Accounts for a small company made up to 1993-08-18

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11/02/1993

New secretary appointed

View PDF (0 pages)

11/02/1993

Return made up to 07/02/93; full list of members

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23/12/1992

Accounts for a small company made up to 1992-08-18

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11/02/1992

Accounts for a small company made up to 1991-08-18

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11/02/1992

Return made up to 07/02/92; no change of members

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30/01/1992

Secretary resigned;new secretary appointed

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12/02/1991

Accounts for a small company made up to 1990-08-18

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12/02/1991

Return made up to 07/02/91; no change of members

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14/02/1990

Accounts for a small company made up to 1989-08-18

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14/02/1990

Return made up to 09/02/90; full list of members

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18/08/1989

Resolutions

View PDF (1 pages)

02/08/1989

Return made up to 21/07/89; full list of members

View PDF (0 pages)

02/08/1989

Accounts for a small company made up to 1988-08-18

View PDF (0 pages)

02/09/1988

Registered office changed on 02/09/88 from: cherry tree grosvenor road rothesay isle of bute

View PDF (0 pages)

27/04/1988

Accounting reference date shortened from 31/03 to 18/08

View PDF (0 pages)

16/02/1988

Return made up to 12/02/88; full list of members

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16/02/1988

Accounts made up to 1987-08-18

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16/02/1987

Accounts for a medium company made up to 1986-08-18

View PDF (0 pages)

16/02/1987

Return made up to 14/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/05/1986

Registered office changed on 12/05/86 from: 400 springburn road glasgow

View PDF (0 pages)

19/08/1974

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

18/08/2025

Next confirmation date

11/03/2026

Last change occurred

18/08/2025

Accounts

Micro Entity

Last made up date

18/08/2025

Next account date

18/08/2026

Next due on

18/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
286.47K
-
0.00
-
-

2022
0
238.68K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Lesley Devlin	Director	21/06/2018 - Present	1
Mr Allan Williamson	Director	21/06/2018 - Present	2
Mcginley, James Joseph	Secretary	16/12/1991 - 10/08/1992	2
Williamson, Sheila Ellen Sibbald	Secretary	10/08/1992 - 29/01/2025	-
Williamson, Gordon	Director	21/06/2018 - 10/12/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURNFIELD TAVERNS LIMITED

BURNFIELD TAVERNS LIMITED is an(a) Active company incorporated on 19/08/1974 with the registered office located at 154 Greenock Road Greenock Road, Largs KA30 8RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNFIELD TAVERNS LIMITED?

BURNFIELD TAVERNS LIMITED is currently Active. It was registered on 19/08/1974 .

Where is BURNFIELD TAVERNS LIMITED located?

BURNFIELD TAVERNS LIMITED is registered at 154 Greenock Road Greenock Road, Largs KA30 8RX.

What does BURNFIELD TAVERNS LIMITED do?

BURNFIELD TAVERNS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURNFIELD TAVERNS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-02 with updates.