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HOMER BURGESS LIMITED

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

This company is commonly known as Homer Burgess Limited. The company was founded 50 years ago and was given the registration number SC055598. The firm's registered office is in GARROCH LOANI, DUMFRIES. You can find them at Burgess House, Garroch Business Park,, Garroch Loani, Dumfries, Dumfriesshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HOMER BURGESS LIMITED
Company Number:SC055598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1974
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Burgess House, Garroch Business Park,, Garroch Loani, Dumfries, Dumfriesshire, DG2 8PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Sussex Street, Glasgow, Scotland, G41 1DX

Secretary31 October 2023Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director02 April 1992Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director-Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director31 October 2023Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director31 October 2023Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director31 October 2023Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director31 October 2023Active
Burgess House, Garroch Business Park,, Garroch Loani, Dumfries, DG2 8PN

Secretary02 April 1992Active
Terregles Banks, Terregles, Dumfries, DG2 9RT

Secretary-Active
Burgess House, Garroch Business Park,, Garroch Loani, Dumfries, DG2 8PN

Director06 April 2011Active
Terregles Banks, Terregles, Dumfries, DG2 9RT

Director-Active
36 Hilltop View, Ae, Dumfries, DG1 1RJ

Director02 April 1992Active
Terregles Banks, Terregles, Dumfries, DG2 9RT

Director-Active
Burgess House, Garroch Business Park,, Garroch Loani, Dumfries, DG2 8PN

Director06 April 2011Active

People with Significant Control

Rsk Environment Limited
Notified on:31 October 2023
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen James Burgess
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Burgess House, Garroch Loani, Dumfries, DG2 8PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Linda Margaret Burgess
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Burgess House, Garroch Loani, Dumfries, DG2 8PN
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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