UKBizDB.co.uk

ALEXANDER BURKE & SON LIMITED

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

This company is commonly known as Alexander Burke & Son Limited. The company was founded 42 years ago and was given the registration number SC077973. The firm's registered office is in INDUSTRIA, GREENOCK. You can find them at Alexander Burke & Son Ltd, Mckenzie Street, Cappielow, Industria, Greenock, Renfrewshire. This company's SIC code is 38310 - Dismantling of wrecks.

Company Information

Name:ALEXANDER BURKE & SON LIMITED
Company Number:SC077973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1982
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 38310 - Dismantling of wrecks

Office Address & Contact

Registered Address:Alexander Burke & Son Ltd, Mckenzie Street, Cappielow, Industria, Greenock, Renfrewshire, PA15 2TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, 11 Mackenzie Street, Glasgow, Greenock, United Kingdom, PA16 2TW

Secretary01 March 2005Active
Alexander Burke & Son Ltd, Mckenzie Street, Cappielow, Industria, Greenock, PA15 2TW

Director01 October 2009Active
23, Teal Drive, Inverkip, Greenock, Scotland, PA16 0LU

Director13 November 2014Active
Flat 9 Sir Michael Court, 44 Sir Michael Street, Greenock, PA15 1PL

Secretary-Active
5, Swift Drive, Inverkip, PA16 0BF

Director-Active
5, Swift Avenue, Inverkip, PA16 0BF

Director-Active
Alexander Burke & Son Ltd, Mckenzie Street, Cappielow, Industria, Greenock, PA15 2TW

Director07 June 2011Active

People with Significant Control

Mr Alexander Blair Burke
Notified on:01 January 2024
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Scotland
Address:23, Teal Drive, Greenock, Scotland, PA16 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Burke
Notified on:01 January 2024
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:Scotland
Address:23, Teal Drive, Greenock, Scotland, PA16 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sandy Burke
Notified on:07 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Alexander Burke & Son Ltd, Industria, Greenock, PA15 2TW
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Change person director company with change date.

Download
2024-02-26Persons with significant control

Cessation of a person with significant control.

Download
2024-02-23Persons with significant control

Notification of a person with significant control.

Download
2024-02-23Persons with significant control

Notification of a person with significant control.

Download
2024-02-20Accounts

Accounts with accounts type micro entity.

Download
2024-02-20Confirmation statement

Confirmation statement with updates.

Download
2024-02-20Officers

Change person secretary company with change date.

Download
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type micro entity.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-11-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Accounts

Accounts with accounts type micro entity.

Download
2017-09-22Confirmation statement

Confirmation statement with no updates.

Download
2016-12-16Accounts

Accounts with accounts type micro entity.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

Download
2015-10-21Accounts

Accounts with accounts type micro entity.

Download
2015-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-21Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.