BURGESS & GARRICK OIL SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC082289
Status Active
Incorporation Date 16 March 1983
Company Type Private Limited Company
Address BROADFOLD HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 14,902 . The most likely internet sites of BURGESS & GARRICK OIL SERVICES LIMITED are www.burgessgarrickoilservices.co.uk, and www.burgess-garrick-oil-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgess Garrick Oil Services Limited is a Private Limited Company. The company registration number is SC082289. Burgess Garrick Oil Services Limited has been working since 16 March 1983. The present status of the company is Active. The registered address of Burgess Garrick Oil Services Limited is Broadfold House Broadfold Road Bridge of Don Aberdeen Ab23 8ee. . GARRICK, Douglas Campbell is a Secretary of the company. GARRICK, David Steven is a Director of the company. GARRICK, Douglas Campbell is a Director of the company. GARRICK, Ronald Laurance is a Director of the company. Secretary BURGESS, James Wilbert has been resigned. Secretary CLARK, Vera has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Director BURGESS, James Wilbert has been resigned. Director GARRICK, John Campbell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GARRICK, Douglas Campbell
Appointed Date: 24 July 1998
Director
GARRICK, David Steven
Appointed Date: 24 July 1998
59 years old
Director
GARRICK, Douglas Campbell
Appointed Date: 24 July 1998
64 years old
Director
GARRICK, Ronald Laurance
Appointed Date: 24 July 1998
61 years old

Resigned Directors

Secretary
BURGESS, James Wilbert
Resigned: 24 July 1998
Appointed Date: 10 April 1998
Secretary
CLARK, Vera
Resigned: 10 April 1998
Secretary
CLP SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 22 December 2005
Director
BURGESS, James Wilbert
Resigned: 24 July 1998
Appointed Date: 10 April 1998
87 years old
Director
GARRICK, John Campbell
Resigned: 24 July 1998
92 years old

Persons With Significant Control

Total Waste Management Alliance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURGESS & GARRICK OIL SERVICES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 14,902
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 14,902
...
... and 105 more events
25 Feb 1987
Return made up to 31/12/86; full list of members
28 Jan 1987
Full accounts made up to 30 September 1985
03 Jul 1986
Return made up to 31/12/85; full list of members
05 Feb 1984
Share capital
27 May 1983
New secretary appointed

BURGESS & GARRICK OIL SERVICES LIMITED Charges

12 September 2005
Bond & floating charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 February 1999
Bond & floating charge
Delivered: 12 February 1999
Status: Satisfied on 24 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 January 1996
Standard security
Delivered: 14 February 1996
Status: Satisfied on 21 May 2002
Persons entitled: Shetland Islands Council as Trustee of the High Risk/Unsecured Loan Scheme Trust
Description: Area of ground at vatster, laxfirth, shetland.
18 January 1996
Standard security
Delivered: 24 March 1997
Status: Satisfied on 21 May 2002
Persons entitled: Shetland Islands Council as Trustee of the High Risk/Unsecured Loan Scheme
Description: 2.74 acres of ground at graven.
18 January 1996
Floating charge
Delivered: 29 January 1996
Status: Satisfied on 21 May 2002
Persons entitled: Shetland Islands Council as Trustee of the High Risk/Unsecured Loan Scheme
Description: Undertaking and all property and assets present and future…
6 August 1991
Floating charge
Delivered: 15 August 1991
Status: Satisfied on 19 September 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
24 October 1984
Standard security
Delivered: 1 November 1984
Status: Satisfied on 29 July 1998
Persons entitled: Highlands and Islands Development Board
Description: Area of ground lying to the west of the public road leading…
24 October 1984
Standard security
Delivered: 2 November 1984
Status: Satisfied on 21 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land & buildings at vatster laxfirth shetland.
4 October 1984
Instrument of charge
Delivered: 23 October 1984
Status: Satisfied on 29 July 1998
Persons entitled: The Highland and Island Development Board
Description: Undertaking and all property and assets present and future…
1 March 1984
Bond & floating charge
Delivered: 8 March 1984
Status: Satisfied on 29 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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