J BURGESS LTD.

Hellopages » Aberdeen City » Aberdeen City » AB15 4AX

Company number SC288217
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 15 HAMILTON PLACE, ABERDEEN, AB15 4AX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of J BURGESS LTD. are www.jburgess.co.uk, and www.j-burgess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Dyce Rail Station is 4.7 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Burgess Ltd is a Private Limited Company. The company registration number is SC288217. J Burgess Ltd has been working since 29 July 2005. The present status of the company is Active. The registered address of J Burgess Ltd is 15 Hamilton Place Aberdeen Ab15 4ax. . SHOSHAN, Esther Fiona Penelope Margaret Mure is a Secretary of the company. BURGESS, John is a Director of the company. SHOSHAN, Esther Fiona Penelope Margaret Mure is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHOSHAN, Esther Fiona Penelope Margaret Mure
Appointed Date: 29 July 2005

Director
BURGESS, John
Appointed Date: 29 July 2005
71 years old

Director
SHOSHAN, Esther Fiona Penelope Margaret Mure
Appointed Date: 29 July 2005
69 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mr John Burgess
Notified on: 29 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

J BURGESS LTD. Events

22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
16 Sep 2016
Confirmation statement made on 29 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1

10 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
16 Aug 2005
New director appointed
08 Aug 2005
Director resigned
08 Aug 2005
Director resigned
08 Aug 2005
Secretary resigned
29 Jul 2005
Incorporation