Company NameBurntisland Recreation Company Limited
DirectorsGeorge Weighand Paterson and Richard Walter Perry
Company StatusActive
Company NumberSC002260
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Secretary NameMr Ian Gordon
NationalityBritish
StatusCurrent
Appointed11 January 1989(87 years, 1 month after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLanderberry
Hillend
Dunfermline
Fife
KY11 7HF
Scotland
Director NameGeorge Weighand Paterson
Date of BirthJanuary 1933 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1999(98 years, 1 month after company formation)
Appointment Duration19 years, 6 months
RoleRetired Engineer
Country of ResidenceScotland
Correspondence Address38 Ramsay Crescent
Burntisland
Fife
KY3 9JR
Scotland
Director NameRichard Walter Perry
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2017(116 years after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address71 Kirkbank Road
Burntisland
Fife
KY3 9JA
Scotland
Director NameRonald Livesey
Date of BirthJanuary 1917 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1989(87 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 03 June 1997)
RoleRetired
Correspondence Address8 Duncanson Drive
Burntisland
Fife
KY3 9JN
Scotland
Director NameJoseph Percival Mayo
Date of BirthNovember 1923 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1989(87 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 28 March 2000)
RoleDental Surgeon
Correspondence Address22 Greenmount Road South
Burntisland
Fife
KY3 9JJ
Scotland
Director NameMary Simpson
Date of BirthJanuary 1919 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1989(87 years, 1 month after company formation)
Appointment Duration25 years, 5 months (resigned 11 June 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Kirkcaldy Road
Burntisland
Fife
KY3 9HQ
Scotland

Contact

Telephone01592 872121
Telephone regionKirkcaldy

Location

Registered Address123 Kinghorn Road
Burntisland
Fife
KY3 9HU
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardBurntisland, Kinghorn and Western Kirkcaldy

Financials

Year2013
Net Worth£24,780
Current Liabilities£330

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 January 2019 (5 months, 3 weeks ago)
Next Return Due18 January 2020 (6 months, 3 weeks from now)

Filing History

17 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 788
(10 pages)
29 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 788
(10 pages)
27 January 2015Termination of appointment of Mary Simpson as a director on 11 June 2014 (1 page)
27 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 788
(10 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 788
(11 pages)
30 January 2014Director's details changed for George Weighand Paterson on 30 January 2014 (2 pages)
30 January 2014Director's details changed for Mary Simpson on 30 January 2014 (2 pages)
30 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 788
(11 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 January 2013Annual return made up to 4 January 2013 (14 pages)
28 January 2013Annual return made up to 4 January 2013 (14 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 February 2012Annual return made up to 4 January 2012 (14 pages)
20 February 2012Annual return made up to 4 January 2012 (14 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
31 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (20 pages)
31 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (20 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 February 2010Annual return made up to 4 January 2010 (14 pages)
12 February 2010Annual return made up to 4 January 2010 (14 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2009Return made up to 04/01/09; no change of members (4 pages)
24 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2008Return made up to 04/01/08; full list of members (28 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 February 2007Return made up to 04/01/07; no change of members (7 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 January 2006Return made up to 04/01/06; no change of members (7 pages)
13 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
27 January 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
27 January 2005Return made up to 04/01/05; full list of members (7 pages)
15 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
15 January 2004Return made up to 04/01/04; no change of members (7 pages)
27 January 2003Return made up to 04/01/03; full list of members (25 pages)
27 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
14 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
14 January 2002Return made up to 04/01/02; no change of members (6 pages)
31 January 2001Full accounts made up to 31 March 2000 (10 pages)
30 January 2001Return made up to 04/01/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
8 February 2000New director appointed (2 pages)
30 January 2000Return made up to 04/01/00; full list of members (27 pages)
19 January 2000Full accounts made up to 31 March 1999 (10 pages)
5 February 1999Return made up to 04/01/99; no change of members (4 pages)
1 December 1998Full accounts made up to 31 March 1998 (7 pages)
20 January 1998Return made up to 04/01/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
21 November 1997Full accounts made up to 31 March 1997 (7 pages)
15 January 1997Return made up to 04/01/97; full list of members (9 pages)
7 January 1997Full accounts made up to 31 March 1996 (7 pages)
15 January 1996Return made up to 04/01/96; no change of members (4 pages)
27 October 1995Full accounts made up to 31 March 1995 (7 pages)