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BURGOYNE SYSTEMS LIMITED

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

This company is commonly known as Burgoyne Systems Limited. The company was founded 22 years ago and was given the registration number SC230920. 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.

Company Information

Name:BURGOYNE SYSTEMS LIMITED
Company Number:SC230920
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:
  • 74990 - Non-trading company

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, PA4 8PA

Secretary29 April 2002Active
80 Fulbar Street, Renfrew, PA4 8PA

Director29 April 2002Active
80 Fulbar Street, Renfrew, PA4 8PA

Director29 April 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 April 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director29 April 2002Active

People with Significant Control

Burgoyne Holdings Limited
Notified on:30 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Officers

Change person secretary company with change date.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-05-07Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type dormant.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type dormant.

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