This company is commonly known as Burgoyne Holdings Limited. The company was founded 22 years ago and was given the registration number SC230919. The firm's registered office is in . You can find them at 80 Fulbar Street, Renfrew, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | BURGOYNE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC230919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 80 Fulbar Street, Renfrew, PA4 8PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80 Fulbar Street, Renfrew, Scotland, PA4 8PA | Director | 17 November 2022 | Active |
| 80 Fulbar Street, Renfrew, PA4 8PA | Director | 16 November 2022 | Active |
| 80 Fulbar Street, Renfrew, PA4 8PA | Director | 16 November 2022 | Active |
| 80 Fulbar Street, Renfrew, PA4 8PA | Secretary | 29 April 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 29 April 2002 | Active |
| 80 Fulbar Street, Renfrew, PA4 8PA | Director | 29 April 2002 | Active |
| 80 Fulbar Street, Renfrew, PA4 8PA | Director | 29 April 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 29 April 2002 | Active |
| Burgoyne Group Limited | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 80, Fulbar Street, Renfrew, Scotland, PA4 8PA |
| Nature of control | : |
|
| Mr Alexander Burgoyne | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 80 Fulbar Street, Renfrew, Scotland, PA4 8PA |
| Nature of control | : |
|
| Mr Steven Thomas John Burgoyne | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 80 Fulbar Street, Renfrew, Scotland, PA4 8PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2019-03-04 | Officers | Change person secretary company with change date. | Download |
| 2018-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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