BURBANK SERVICES LIMITED
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6RX

Company number SC203951
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address FAIRVIEW, SKENE, WESTHILL, ABERDEENSHIRE, AB32 6RX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of BURBANK SERVICES LIMITED are www.burbankservices.co.uk, and www.burbank-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Burbank Services Limited is a Private Limited Company. The company registration number is SC203951. Burbank Services Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Burbank Services Limited is Fairview Skene Westhill Aberdeenshire Ab32 6rx. . YAU, Stanley Wai-Bond is a Director of the company. Secretary SINCLAIR, Rory Ian has been resigned. Secretary YAU, William Wai-Liam has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
YAU, Stanley Wai-Bond
Appointed Date: 15 February 2000
46 years old

Resigned Directors

Secretary
SINCLAIR, Rory Ian
Resigned: 15 November 2002
Appointed Date: 15 February 2000
Secretary
YAU, William Wai-Liam
Resigned: 16 February 2012
Appointed Date: 08 November 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Stanley Wai-Bond Yau
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BURBANK SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 15 February 2017 with updates
05 Apr 2016
Compulsory strike-off action has been discontinued
04 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
08 Mar 2016
First Gazette notice for compulsory strike-off
12 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 52 more events
18 Dec 2001
Total exemption small company accounts made up to 28 February 2001
16 Mar 2001
Return made up to 15/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2000
Partic of mort/charge *
15 Feb 2000
Secretary resigned
15 Feb 2000
Incorporation

BURBANK SERVICES LIMITED Charges

9 May 2000
Bond & floating charge
Delivered: 15 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…

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