BURKE AGENCIES LIMITED

SC164809
THE LIGHTYEAR BUILDING MARCHBURN DRIVE ABBOTSINCH PAISLEY PA3 2SJ

Documents

Documents
Date Category Description Pages
14 May 2024 officers Appointment of director (Mr James Neilson) 2 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 19 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 19 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 20 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 accounts Annual Accounts 19 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 18 Buy now
06 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 officers Termination of appointment of director (Robert Van Der Zee) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Daniel Constantijn Vriens) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Remco Marcel Van Gelderen) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Ronald Eduard Post) 1 Buy now
07 Dec 2018 officers Appointment of director (Mr Graham Macdonald Sinclair) 2 Buy now
04 Oct 2018 accounts Annual Accounts 19 Buy now
02 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 18 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 5 Buy now
17 May 2016 annual-return Annual Return 7 Buy now
12 Oct 2015 accounts Annual Accounts 5 Buy now
30 Apr 2015 annual-return Annual Return 7 Buy now
26 Sep 2014 accounts Annual Accounts 4 Buy now
10 Jul 2014 annual-return Annual Return 7 Buy now
10 Jul 2014 officers Appointment of director (Mr Robert Van Der Zee) 2 Buy now
02 Oct 2013 accounts Annual Accounts 14 Buy now
15 Apr 2013 annual-return Annual Return 6 Buy now
15 Apr 2013 officers Termination of appointment of director (Hugo Stam) 1 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
15 Jun 2012 officers Appointment of director (Daniel Constantijn Vriens) 2 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
16 Apr 2012 officers Change of particulars for secretary (Graham Macdonald Sinclair) 1 Buy now
16 Apr 2012 officers Change of particulars for director (Andrew Robert Charles Mackay) 2 Buy now
06 Jul 2011 accounts Annual Accounts 14 Buy now
18 May 2011 annual-return Annual Return 7 Buy now
22 Sep 2010 accounts Annual Accounts 13 Buy now
21 May 2010 annual-return Annual Return 6 Buy now
21 May 2010 officers Change of particulars for director (Remco Marcel Van Gelderen) 2 Buy now
21 May 2010 officers Change of particulars for director (Hugo Willem Stam) 2 Buy now
21 May 2010 officers Change of particulars for director (Ronald Eduard Post) 2 Buy now
27 Oct 2009 accounts Annual Accounts 12 Buy now
28 Apr 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
28 Apr 2009 officers Director's change of particulars / hugo stam / 10/04/2009 1 Buy now
28 Apr 2009 officers Secretary's change of particulars / graham sinclair / 18/12/2008 1 Buy now
30 Oct 2008 accounts Annual Accounts 12 Buy now
27 May 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 12 Buy now
24 Apr 2007 annual-return Return made up to 10/04/07; full list of members 3 Buy now
18 Jan 2007 officers New director appointed 1 Buy now
18 Jan 2007 officers Director resigned 1 Buy now
20 Oct 2006 accounts Annual Accounts 11 Buy now
28 Apr 2006 annual-return Return made up to 10/04/06; full list of members 2 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
27 Oct 2005 accounts Annual Accounts 11 Buy now
14 Jul 2005 annual-return Return made up to 10/04/05; full list of members 3 Buy now
30 Jan 2005 accounts Annual Accounts 12 Buy now
26 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
24 May 2004 annual-return Return made up to 10/04/04; full list of members 8 Buy now
31 Oct 2003 accounts Annual Accounts 11 Buy now
20 May 2003 annual-return Return made up to 10/04/03; full list of members 8 Buy now
22 Oct 2002 accounts Annual Accounts 11 Buy now
05 Jun 2002 annual-return Return made up to 10/04/02; full list of members 7 Buy now
31 Oct 2001 accounts Annual Accounts 11 Buy now
03 Jul 2001 annual-return Return made up to 10/04/01; full list of members 7 Buy now
18 Aug 2000 accounts Annual Accounts 10 Buy now
08 May 2000 annual-return Return made up to 10/04/00; full list of members 7 Buy now
23 Mar 2000 officers New director appointed 2 Buy now
10 Mar 2000 incorporation Memorandum Articles 12 Buy now
10 Mar 2000 resolution Resolution 1 Buy now
02 Nov 1999 accounts Annual Accounts 11 Buy now
10 Sep 1999 officers New director appointed 2 Buy now
10 Sep 1999 officers New director appointed 2 Buy now
24 May 1999 annual-return Return made up to 10/04/99; no change of members 4 Buy now
17 Nov 1998 accounts Accounting reference date extended from 30/06/98 to 31/12/98 1 Buy now
15 Apr 1998 annual-return Return made up to 10/04/98; no change of members 4 Buy now
09 Apr 1998 accounts Annual Accounts 12 Buy now
11 Aug 1997 officers New director appointed 2 Buy now
11 Aug 1997 officers Director resigned 1 Buy now
09 Jul 1997 accounts Accounting reference date extended from 31/05/97 to 30/06/97 1 Buy now
03 Jun 1997 annual-return Return made up to 10/04/97; full list of members 6 Buy now
21 Jan 1997 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 1997 accounts Accounting reference date extended from 30/04/97 to 31/05/97 1 Buy now
08 Nov 1996 officers New secretary appointed 2 Buy now
08 Nov 1996 officers New director appointed 2 Buy now
08 Nov 1996 address Registered office changed on 08/11/96 from: 11 walker street edinburgh EH3 7NE 1 Buy now
08 Nov 1996 officers Director resigned 1 Buy now
08 Nov 1996 officers Director resigned 1 Buy now
08 Nov 1996 officers Secretary resigned 1 Buy now
08 Nov 1996 officers New director appointed 2 Buy now
09 Oct 1996 incorporation Memorandum Articles 33 Buy now
09 Oct 1996 resolution Resolution 2 Buy now
01 Oct 1996 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 1996 incorporation Incorporation Company 41 Buy now