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Higgins/burgess Limited, EH11 3PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HIGGINS/BURGESS LIMITED

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

This company is commonly known as Higgins/burgess Limited. The company was founded 23 years ago and was given the registration number SC209081. The firm's registered office is in EDINBURGH. You can find them at 31 31 Calder Road, The Green, Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:HIGGINS/BURGESS LIMITED
Company Number:SC209081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2000
End of financial year:01 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:31 31 Calder Road, The Green, Edinburgh, Scotland, EH11 3PF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Carrick Knowe Avenue, Edinburgh, EH12 7DG

Secretary13 July 2000Active
93 Carrick Knowe Avenue, Edinburgh, EH12 7DG

Director13 July 2000Active
93 Carrick Knowe Avenue, Edinburgh, EH12 7DG

Director01 June 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary13 July 2000Active
74 Calder Road, Edinburgh, EH11 3PA

Director13 July 2000Active

People with Significant Control

Mr Graeme Williamson Burgess
Notified on:16 November 2020
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Scotland
Address:31, 31 Calder Road, Edinburgh, Scotland, EH11 3PF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type dormant.

Download
2022-09-07Accounts

Accounts with accounts type dormant.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-21Accounts

Accounts with accounts type dormant.

Download
2021-01-19Accounts

Accounts with accounts type dormant.

Download
2020-11-16Persons with significant control

Notification of a person with significant control.

Download
2020-11-05Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type dormant.

Download
2019-08-13Address

Change registered office address company with date old address new address.

Download
2018-10-05Accounts

Accounts with accounts type dormant.

Download
2018-09-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type dormant.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type dormant.

Download
2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type dormant.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-17Accounts

Accounts with accounts type dormant.

Download

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