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A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Burgoyne (electrical Contractors) Limited. The company was founded 47 years ago and was given the registration number SC061855. The firm's registered office is in . You can find them at 80 Fulbar Street, Renfrew, , . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED
Company Number:SC061855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1977
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:80 Fulbar Street, Renfrew, PA4 8PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Fulbar Street, Renfrew, Scotland, PA4 8PA

Secretary17 November 2022Active
80 Fulbar Street, Renfrew, PA4 8PA

Secretary16 November 2022Active
80 Fulbar Street, Renfrew, Scotland, PA4 8PA

Director17 November 2022Active
80 Fulbar Street, Renfrew, Scotland, PA4 8PA

Director30 September 2004Active
80 Fulbar Street, Renfrew, Scotland, PA4 8PA

Secretary-Active
80 Fulbar Street, Renfrew, Scotland, PA4 8PA

Director-Active
80 Fulbar Street, Renfrew, Scotland, PA4 8PA

Director-Active

People with Significant Control

Mr Steven Thomas John Burgoyne
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:80 Fulbar Street, Renfrew, United Kingdom, PA4 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Burgoyne
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:80 Fulbar Street, Renfrew, United Kingdom, PA4 8PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Alice Ann Burgoyne
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:80 Fulbar Street, Renfrew, United Kingdom, PA4 8PA
Nature of control:
  • Right to appoint and remove directors
Burgoyne Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:80 Fulbar Street, Renfrew, Scotland, PA4 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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