Richmond
TW9 2JY
Director Name | Mr Werner Nolte |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | South African |
Status | Current |
Appointed | 01 April 2021(48 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Avalon House 72 Lower Mortlake Road Richmond TW9 2JY |
Director Name | Jeremy Barry Cornwell |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 November 1992) |
Role | Company Director |
Correspondence Address | 10 Acacia Drive Banstead Surrey SM7 1LD |
Director Name | Mr William Thornton |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(18 years, 3 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 30 December 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Albion Lodge 134 Sinclair Street Helensburgh Dunbartonshire G84 9AT Scotland |
Director Name | Mr William James Walker |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(18 years, 3 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 17 January 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Drumgray Farm Drumgray Lane Greengairs Airdrie ML6 7UH Scotland |
Secretary Name | Gordon Campbell McKelvie |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(19 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 March 1999) |
Role | Solicitor |
Correspondence Address | 25 Cleveden Road Kelvinside Glasgow G12 0PQ Scotland |
Secretary Name | Mr James Campbell Muir Stirrat |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(26 years, 1 month after company formation) |
Appointment Duration | 15 years, 2 months (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 74 Milverton Road Giffnock Glasgow G46 7LG Scotland |
Secretary Name | Mr James Campbell Muir Stirrat |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(26 years, 1 month after company formation) |
Appointment Duration | 15 years, 2 months (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 74 Milverton Road Giffnock Glasgow G46 7LG Scotland |
Director Name | James Stephen Campbell |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(29 years, 12 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 October 2006) |
Role | Company Director |
Correspondence Address | 26 Victoria Crescent Clarkston Glasgow G76 8BP Scotland |
Director Name | Mr James Campbell Muir Stirrat |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(29 years, 12 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP |
Director Name | Mr Fraser John Thornton |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(33 years, 8 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Avalon House 72 Lower Mortlake Road Richmond TW9 2JY |
Website | burnstewartdistillers.com |
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Registered Address | Avalon House 72 Lower Mortlake Road Richmond TW9 2JY |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Burn Stewart & Co. LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 9 March 2024 (2 weeks, 5 days ago) |
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Next Return Due | 23 March 2025 (11 months, 4 weeks from now) |
24 February 2021 | Accounts for a dormant company made up to 30 June 2020 (1 page) |
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8 June 2020 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
12 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
11 March 2019 | Confirmation statement made on 9 March 2019 with updates (3 pages) |
5 April 2018 | Accounts for a dormant company made up to 30 June 2017 (1 page) |
19 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
5 April 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
5 April 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
22 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
5 October 2016 | Registered office address changed from Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 5 October 2016 (1 page) |
5 October 2016 | Registered office address changed from Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 5 October 2016 (1 page) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
24 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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16 December 2015 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page) |
16 December 2015 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page) |
5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
12 May 2014 | Appointment of Mrs Karen Spy as a secretary (2 pages) |
12 May 2014 | Termination of appointment of James Stirrat as a secretary (1 page) |
12 May 2014 | Termination of appointment of James Stirrat as a director (1 page) |
12 May 2014 | Appointment of Mrs Karen Spy as a secretary (2 pages) |
12 May 2014 | Termination of appointment of James Stirrat as a secretary (1 page) |
12 May 2014 | Termination of appointment of James Stirrat as a director (1 page) |
28 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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24 February 2014 | Registered office address changed from 22 Melton Street London NW1 2BW on 24 February 2014 (1 page) |
24 February 2014 | Registered office address changed from 22 Melton Street London NW1 2BW on 24 February 2014 (1 page) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
26 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
28 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
29 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
28 March 2010 | Director's details changed for Mr Fraser John Thornton on 9 March 2010 (2 pages) |
28 March 2010 | Director's details changed for Mr Fraser John Thornton on 9 March 2010 (2 pages) |
28 March 2010 | Director's details changed for Mr James Campbell Muir Stirrat on 9 March 2010 (2 pages) |
28 March 2010 | Director's details changed for Mr James Campbell Muir Stirrat on 9 March 2010 (2 pages) |
28 March 2010 | Director's details changed for Mr James Campbell Muir Stirrat on 9 March 2010 (2 pages) |
28 March 2010 | Director's details changed for Mr Fraser John Thornton on 9 March 2010 (2 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
25 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
25 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
7 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
7 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
5 April 2007 | Return made up to 09/03/07; full list of members (3 pages) |
5 April 2007 | Return made up to 09/03/07; full list of members (3 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | Director resigned (1 page) |
10 April 2006 | Return made up to 09/03/06; full list of members
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10 April 2006 | Return made up to 09/03/06; full list of members
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31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
7 June 2005 | Director's particulars changed (1 page) |
7 June 2005 | Director's particulars changed (1 page) |
11 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
11 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
5 April 2004 | Return made up to 09/03/04; no change of members (4 pages) |
5 April 2004 | Return made up to 09/03/04; no change of members (4 pages) |
14 February 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
14 February 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
7 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
7 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
26 April 2003 | Return made up to 09/03/03; full list of members (5 pages) |
26 April 2003 | Return made up to 09/03/03; full list of members (5 pages) |
5 February 2003 | Director resigned (1 page) |
5 February 2003 | Director resigned (1 page) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | Director resigned (1 page) |
5 February 2003 | Director resigned (1 page) |
11 April 2002 | Return made up to 09/03/02; full list of members (6 pages) |
11 April 2002 | Return made up to 09/03/02; full list of members (6 pages) |
29 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
29 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
3 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
3 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
3 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
3 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
13 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
13 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
7 April 2000 | Return made up to 09/03/00; full list of members (6 pages) |
7 April 2000 | Return made up to 09/03/00; full list of members (6 pages) |
8 April 1999 | Return made up to 09/03/99; full list of members (8 pages) |
8 April 1999 | Return made up to 09/03/99; full list of members (8 pages) |
1 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
1 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
13 March 1999 | New secretary appointed (2 pages) |
13 March 1999 | New secretary appointed (2 pages) |
13 March 1999 | Secretary resigned (1 page) |
13 March 1999 | Secretary resigned (1 page) |
18 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
18 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
12 January 1998 | Registered office changed on 12/01/98 from: mountbatten house rooms 11 & 12 fairacres windsor berkshire SL4 4LF (1 page) |
12 January 1998 | Registered office changed on 12/01/98 from: mountbatten house rooms 11 & 12 fairacres windsor berkshire SL4 4LF (1 page) |
9 June 1997 | Return made up to 10/05/97; full list of members
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9 June 1997 | Return made up to 10/05/97; full list of members
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1 May 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
1 May 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
4 March 1997 | Registered office changed on 04/03/97 from: 52, charles street, london. W1X 8DT (1 page) |
4 March 1997 | Registered office changed on 04/03/97 from: 52, charles street, london. W1X 8DT (1 page) |
9 June 1996 | Return made up to 10/05/96; no change of members
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9 June 1996 | Return made up to 10/05/96; no change of members
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28 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
28 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
15 May 1995 | Return made up to 10/05/95; no change of members (8 pages) |
15 May 1995 | Return made up to 10/05/95; no change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |