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BURKE GROUP LIMITED

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

This company is commonly known as Burke Group Limited. The company was founded 18 years ago and was given the registration number SC289101. The firm's registered office is in . You can find them at 9 Ainslie Place, Edinburgh, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BURKE GROUP LIMITED
Company Number:SC289101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 August 2005
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, EH3 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croft Cottage, Crichton, Pathhead, Scotland, EH37 5UZ

Secretary27 January 2006Active
The Studio, Lake Road, Ambleside, United Kingdom, LA22 0DB

Director18 August 2005Active
1 Lower Cotgreen, North Berwick, EH39 4DE

Secretary18 August 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary18 August 2005Active
415 Queensferry Road, Edinburgh, EH4 7NA

Director20 December 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director18 August 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director18 August 2005Active

People with Significant Control

Mr Richard Franklin Burke
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:24 Scotland Street Lane West, Edinburgh, United Kingdom, EH3 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-05Dissolution

Dissolution application strike off company.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type dormant.

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2014-01-23Dissolution

Dissolution withdrawal application strike off company.

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2014-01-10Gazette

Gazette notice voluntary.

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2014-01-03Gazette

Gazette notice compulsary.

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2013-12-31Dissolution

Dissolution application strike off company.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2012-10-08Accounts

Accounts with accounts type dormant.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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2011-09-22Accounts

Accounts with accounts type total exemption small.

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