CVS Burnham Ltd.

Company Name	CVS Burnham Ltd.
Directors	Michael Leonard Charles Burnham and Sara Christine Burnham
Company Status	Active
Company Number	SC036522
Category	Private Limited Company
Incorporation Date	5 June 1961(61 years, 10 months ago)
Previous Name	James Sinclair McMillan Skene Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Michael Leonard Charles Burnham
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 February 2009(47 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Engineer
Country of Residence	Scotland
Correspondence Address	7 Braemore Wood Troon KA10 7FN Scotland

Director Name	Mrs Sara Christine Burnham
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 September 2015(54 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	7 Braemore Wood Troon KA10 7FN Scotland

Director Name	Catherine Rodgers
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1989(27 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 11 October 2004)
Role	Housewife
Correspondence Address	1 Pantonville Road Seamill West Kilbride Ayrshire KA23 9NH Scotland

Director Name	Edward Brian Rodgers
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1989(27 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 11 October 2004)
Role	Publican
Correspondence Address	1 Pantonville Road Seamill West Kilbride Ayrshire KA23 9NH Scotland

Director Name	Harriet Skene
Date of Birth	February 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1989(27 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 January 1998)
Role	Housewife
Correspondence Address	Innisfree 22 Ardrossan Road Seamill West Kilbride Ayrshire KA23 9LS Scotland

Director Name	James Sinclair McMillan Skene
Date of Birth	February 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1989(27 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 December 1997)
Role	Publican
Correspondence Address	Innisfree 22 Ardrossan Road Seamill West Kilbride Ayrshire KA23 9LS Scotland

Secretary Name	Harriet Skene
Nationality	British
Status	Resigned
Appointed	27 January 1989(27 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	Innisfree 22 Ardrossan Road Seamill West Kilbride Ayrshire KA23 9LS Scotland

Secretary Name	Catherine Rodgers
Nationality	British
Status	Resigned
Appointed	28 September 1994(33 years, 4 months after company formation)
Appointment Duration	10 years (resigned 11 October 2004)
Role	Company Director
Correspondence Address	1 Pantonville Road Seamill West Kilbride Ayrshire KA23 9NH Scotland

Director Name	Mrs Charlotte Louise Burnham
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(43 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 September 2015)
Role	Administrative Manager
Country of Residence	Scotland
Correspondence Address	16 Townend Place Symington Ayrshire KA1 5RY Scotland

Director Name	Stefan Alexander William Burnham
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(43 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 October 2007)
Role	Chartered Accountant
Correspondence Address	Rhuandene 1 Willockston Road Troon Ayrshire KA10 6LD Scotland

Secretary Name	Stefan Alexander William Burnham
Nationality	British
Status	Resigned
Appointed	11 October 2004(43 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 October 2007)
Role	Chartered Accountant
Correspondence Address	Rhuandene 1 Willockston Road Troon Ayrshire KA10 6LD Scotland

Director Name	Mrs Victoria Scrivenor
Date of Birth	June 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(47 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 September 2015)
Role	Hoelier
Country of Residence	Scotland
Correspondence Address	101 Main Street Callander Perthshire FK17 8BQ Scotland

Contact

Website	IP

Location

Registered Address	7 Braemore Wood Troon KA10 7FN Scotland
Constituency	Central Ayrshire
Ward	Troon

Shareholders

3.7k at £1	Ms Charlotte Burnham 33.34% Ordinary
3.7k at £1	Ms Victoria Burnham 33.34% Ordinary
3.7k at £1	Executors Of Stefan Burnham 33.33% Ordinary

Financials

Year	2014
Net Worth	£165,612
Cash	£34,323
Current Liabilities	£126,660

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 March 2022 (1 year ago)
Next Return Due	3 April 2023 (2 days from now)

Filing History

28 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
28 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
14 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
27 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
26 February 2019	Registered office address changed from 7Braemore Wood, Troon Braemore Wood Troon KA10 7FN Scotland to 7 Braemore Wood Troon KA10 7FN on 26 February 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
21 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
31 March 2017	Director's details changed for Mrs Sara Christine Burnham on 20 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr Michael Leonard Charles Burnham on 20 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
31 March 2017	Director's details changed for Mrs Sara Christine Burnham on 20 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr Michael Leonard Charles Burnham on 20 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 November 2016	Registered office address changed from Highfields, 7 Southwood Road Troon Ayrshire KA10 7EL to 7Braemore Wood, Troon Braemore Wood Troon KA10 7FN on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from Highfields, 7 Southwood Road Troon Ayrshire KA10 7EL to 7Braemore Wood, Troon Braemore Wood Troon KA10 7FN on 30 November 2016 (1 page)
30 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 11,000 (4 pages)
30 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 11,000 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 September 2015	Termination of appointment of Victoria Scrivenor as a director on 2 September 2015 (1 page)
3 September 2015	Appointment of Mrs Sara Christine Burnham as a director on 2 September 2015 (2 pages)
3 September 2015	Termination of appointment of Charlotte Louise Burnham as a director on 2 September 2015 (1 page)
3 September 2015	Termination of appointment of Victoria Scrivenor as a director on 2 September 2015 (1 page)
3 September 2015	Appointment of Mrs Sara Christine Burnham as a director on 2 September 2015 (2 pages)
3 September 2015	Termination of appointment of Charlotte Louise Burnham as a director on 2 September 2015 (1 page)
3 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 September 2015	Termination of appointment of Victoria Scrivenor as a director on 2 September 2015 (1 page)
3 September 2015	Appointment of Mrs Sara Christine Burnham as a director on 2 September 2015 (2 pages)
3 September 2015	Termination of appointment of Charlotte Louise Burnham as a director on 2 September 2015 (1 page)
27 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 11,000 (5 pages)
27 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 11,000 (5 pages)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 11,000 (5 pages)
15 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 11,000 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Michael Leonard Charles Burnham on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Charlotte Louise Burnham on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Victoria Scrivenor on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Michael Leonard Charles Burnham on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Charlotte Louise Burnham on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Victoria Scrivenor on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Michael Leonard Charles Burnham on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Charlotte Louise Burnham on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Victoria Scrivenor on 1 October 2009 (2 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 June 2009	Appointment terminated director stefan burnham (1 page)
24 June 2009	Director appointed victoria scrivenor (2 pages)
24 June 2009	Director appointed victoria scrivenor (2 pages)
24 June 2009	Appointment terminated director stefan burnham (1 page)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
23 March 2009	Director appointed michael leonard charles burnham (1 page)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
23 March 2009	Director appointed michael leonard charles burnham (1 page)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 April 2008	Return made up to 20/03/08; full list of members (4 pages)
16 April 2008	Appointment terminated secretary stefan burnham (1 page)
16 April 2008	Return made up to 20/03/08; full list of members (4 pages)
16 April 2008	Appointment terminated secretary stefan burnham (1 page)
8 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 April 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 April 2006	Return made up to 20/03/06; full list of members (7 pages)
3 April 2006	Return made up to 20/03/06; full list of members (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
18 July 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
24 March 2005	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
24 March 2005	Return made up to 20/03/05; full list of members (7 pages)
24 March 2005	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
24 March 2005	Return made up to 20/03/05; full list of members (7 pages)
20 October 2004	Company name changed james sinclair mcmillan skene li mited\certificate issued on 20/10/04 (2 pages)
20 October 2004	Company name changed james sinclair mcmillan skene li mited\certificate issued on 20/10/04 (2 pages)
19 October 2004	New director appointed (1 page)
19 October 2004	New secretary appointed;new director appointed (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 1 simonsburn road kilmarnock ayrshire KA1 5LA (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	New secretary appointed;new director appointed (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 1 simonsburn road kilmarnock ayrshire KA1 5LA (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
20 April 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
23 March 2004	Return made up to 20/03/04; full list of members (7 pages)
23 March 2004	Return made up to 20/03/04; full list of members (7 pages)
26 March 2003	Return made up to 20/03/03; full list of members (7 pages)
26 March 2003	Return made up to 20/03/03; full list of members (7 pages)
20 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
20 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
1 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
1 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
9 April 2002	Return made up to 20/03/02; full list of members (6 pages)
9 April 2002	Return made up to 20/03/02; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
3 April 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 03/04/01 (6 pages)
3 April 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 03/04/01 (6 pages)
28 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
17 March 2000	Return made up to 20/03/00; full list of members (7 pages)
17 March 2000	Return made up to 20/03/00; full list of members (7 pages)
9 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
9 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
25 March 1999	Return made up to 20/03/99; no change of members (4 pages)
25 March 1999	Return made up to 20/03/99; no change of members (4 pages)
27 March 1998	Return made up to 20/03/98; full list of members (6 pages)
27 March 1998	Return made up to 20/03/98; full list of members (6 pages)
19 March 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
19 March 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
31 January 1998	Registered office changed on 31/01/98 from: innesfree 22 ardrossan road seamill west kilbride ayrshire KA23 9LS (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Registered office changed on 31/01/98 from: innesfree 22 ardrossan road seamill west kilbride ayrshire KA23 9LS (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
16 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
16 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
1 April 1997	Return made up to 20/03/97; no change of members (4 pages)
1 April 1997	Return made up to 20/03/97; no change of members (4 pages)
12 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
12 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
29 March 1996	Return made up to 20/03/96; no change of members (4 pages)
29 March 1996	Return made up to 20/03/96; no change of members (4 pages)
17 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
17 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
3 September 1984	Accounts made up to 23 October 1983 (4 pages)
3 September 1984	Accounts made up to 23 October 1983 (4 pages)
21 November 1983	Accounts made up to 23 October 1982 (4 pages)
21 November 1983	Accounts made up to 23 October 1982 (4 pages)
21 March 1983	Accounts made up to 23 October 1981 (7 pages)
21 March 1983	Accounts made up to 23 October 1981 (7 pages)

CVS Burnham Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland