About

Registered Number: SC317554
Date of Incorporation: 01/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 17 Burnbank Centre, Hamilton, ML3 0NQ

 

Based in the United Kingdom, Tyrrells of Burnbank Ltd was setup in 2007. We do not know the number of employees at this company. The organisation has 2 directors listed as Tyrrell, James, Tyrrell, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYRRELL, James 01 March 2007 - 1
TYRRELL, John 01 March 2007 - 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 06 March 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 02 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 21 February 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 11 December 2008
363s - Annual Return 16 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2007
225 - Change of Accounting Reference Date 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
RESOLUTIONS - N/A 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
NEWINC - New incorporation documents 01 March 2007

Mortgages & Charges

Description Date Status Charge by
Floating charge 15 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.