| Company Name | Burntisland Recreation Company Limited |
|---|---|
| Directors | Richard Walter Perry and James Connor |
| Company Status | Active |
| Company Number | SC002260 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Richard Walter Perry |
|---|---|
| Date of Birth | February 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2017(116 years after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 71 Kirkbank Road Burntisland Fife KY3 9JA Scotland |
| Director Name | Mr James Connor |
|---|---|
| Date of Birth | April 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2023(121 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Retired Engineering Manager |
| Country of Residence | Scotland |
| Correspondence Address | 47 Geds Mill Close Burntisland Fife KY3 0BF Scotland |
| Director Name | Ronald Livesey |
|---|---|
| Date of Birth | January 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1989(87 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 03 June 1997) |
| Role | Retired |
| Correspondence Address | 8 Duncanson Drive Burntisland Fife KY3 9JN Scotland |
| Director Name | Joseph Percival Mayo |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1989(87 years, 1 month after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 28 March 2000) |
| Role | Dental Surgeon |
| Correspondence Address | 22 Greenmount Road South Burntisland Fife KY3 9JJ Scotland |
| Director Name | Mary Simpson |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1989(87 years, 1 month after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 11 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Kirkcaldy Road Burntisland Fife KY3 9HQ Scotland |
| Secretary Name | Mr Ian Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1989(87 years, 1 month after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 22 June 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Landerberry Hillend Dunfermline Fife KY11 7HF Scotland |
| Director Name | George Weighand Paterson |
|---|---|
| Date of Birth | January 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1999(98 years, 1 month after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 22 June 2019) |
| Role | Retired Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 38 Ramsay Crescent Burntisland Fife KY3 9JR Scotland |
| Director Name | Mr Ian Muir |
|---|---|
| Date of Birth | February 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2019(117 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 26 October 2023) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 120 Kinghorn Road Burntisland Fife KY3 9HU Scotland |
Contact
| Telephone | 01592 872121 |
|---|---|
| Telephone region | Kirkcaldy |
Location
| Registered Address | 123 Kinghorn Road Burntisland Fife KY3 9HU Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Burntisland, Kinghorn and Western Kirkcaldy |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £24,780 |
| Current Liabilities | £330 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 weeks, 2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 January 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 16 January 2024 (1 month, 1 week from now) |
Filing History
| 14 November 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 8 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 22 June 2019 | Termination of appointment of Ian Gordon as a secretary on 22 June 2019 (1 page) |
| 22 June 2019 | Termination of appointment of George Weighand Paterson as a director on 22 June 2019 (1 page) |
| 5 March 2019 | Appointment of Mr Ian Muir as a director on 5 March 2019 (2 pages) |
| 13 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 December 2018 | Registered office address changed from 112 High Street Burntisland Fife KY3 9AR to 123 Kinghorn Road Burntisland Fife KY3 9HU on 13 December 2018 (1 page) |
| 17 January 2018 | Notification of a person with significant control statement (2 pages) |
| 17 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 17 January 2018 | Withdrawal of a person with significant control statement on 17 January 2018 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Appointment of Richard Walter Perry as a director on 30 November 2017 (3 pages) |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Termination of appointment of Mary Simpson as a director on 11 June 2014 (1 page) |
| 27 January 2015 | Termination of appointment of Mary Simpson as a director on 11 June 2014 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 January 2014 | Director's details changed for Mary Simpson on 30 January 2014 (2 pages) |
| 30 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Director's details changed for Mary Simpson on 30 January 2014 (2 pages) |
| 30 January 2014 | Director's details changed for George Weighand Paterson on 30 January 2014 (2 pages) |
| 30 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Director's details changed for George Weighand Paterson on 30 January 2014 (2 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 January 2013 | Annual return made up to 4 January 2013 (14 pages) |
| 28 January 2013 | Annual return made up to 4 January 2013 (14 pages) |
| 28 January 2013 | Annual return made up to 4 January 2013 (14 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 4 January 2012 (14 pages) |
| 20 February 2012 | Annual return made up to 4 January 2012 (14 pages) |
| 20 February 2012 | Annual return made up to 4 January 2012 (14 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 31 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (20 pages) |
| 31 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (20 pages) |
| 31 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (20 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 February 2010 | Annual return made up to 4 January 2010 (14 pages) |
| 12 February 2010 | Annual return made up to 4 January 2010 (14 pages) |
| 12 February 2010 | Annual return made up to 4 January 2010 (14 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2009 | Return made up to 04/01/09; no change of members (4 pages) |
| 3 February 2009 | Return made up to 04/01/09; no change of members (4 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2008 | Return made up to 04/01/08; full list of members (28 pages) |
| 4 February 2008 | Return made up to 04/01/08; full list of members (28 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 February 2007 | Return made up to 04/01/07; no change of members (7 pages) |
| 2 February 2007 | Return made up to 04/01/07; no change of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 January 2006 | Return made up to 04/01/06; no change of members (7 pages) |
| 25 January 2006 | Return made up to 04/01/06; no change of members (7 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 15 January 2004 | Return made up to 04/01/04; no change of members (7 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 15 January 2004 | Return made up to 04/01/04; no change of members (7 pages) |
| 27 January 2003 | Return made up to 04/01/03; full list of members (25 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 27 January 2003 | Return made up to 04/01/03; full list of members (25 pages) |
| 14 January 2002 | Return made up to 04/01/02; no change of members (6 pages) |
| 14 January 2002 | Return made up to 04/01/02; no change of members (6 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 30 January 2001 | Return made up to 04/01/01; no change of members
|
| 30 January 2001 | Return made up to 04/01/01; no change of members
|
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 30 January 2000 | Return made up to 04/01/00; full list of members (27 pages) |
| 30 January 2000 | Return made up to 04/01/00; full list of members (27 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 February 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 5 February 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 20 January 1998 | Return made up to 04/01/98; no change of members
|
| 20 January 1998 | Return made up to 04/01/98; no change of members
|
| 21 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 21 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 15 January 1997 | Return made up to 04/01/97; full list of members (9 pages) |
| 15 January 1997 | Return made up to 04/01/97; full list of members (9 pages) |
| 7 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 7 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 15 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 15 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 27 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 27 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |