BURGON (EYEMOUTH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC073571
Status Active
Incorporation Date 24 December 1980
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, SCOTLAND, EH2 4DB
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from Harbour Road Eyemouth Berwickshire to 12 Hope Street Edinburgh EH2 4DB on 20 March 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of BURGON (EYEMOUTH) LIMITED are www.burgoneyemouth.co.uk, and www.burgon-eyemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Burgon Eyemouth Limited is a Private Limited Company. The company registration number is SC073571. Burgon Eyemouth Limited has been working since 24 December 1980. The present status of the company is Active. The registered address of Burgon Eyemouth Limited is 12 Hope Street Edinburgh Scotland Eh2 4db. . BARTLETT, Trevor Royston is a Director of the company. MARKHAM, David William is a Director of the company. SPENCER, Dawn Emma is a Director of the company. Secretary KNOX, Anne Kristine has been resigned. Secretary SINCLAIR, Grahame Boston has been resigned. Director BUCHAN, William Patterson has been resigned. Director BURGON, John Murray Walker has been resigned. Director MARKHAM, David William has been resigned. Director SINCLAIR, Grahame Boston has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
BARTLETT, Trevor Royston
Appointed Date: 06 July 2012
69 years old
Director
MARKHAM, David William
Appointed Date: 06 July 2012
54 years old
Director
SPENCER, Dawn Emma
Appointed Date: 06 July 2012
53 years old

Resigned Directors

Secretary
KNOX, Anne Kristine
Resigned: 01 April 2006
Secretary
SINCLAIR, Grahame Boston
Resigned: 06 July 2012
Appointed Date: 01 April 2006
Director
BUCHAN, William Patterson
Resigned: 01 December 1994
97 years old
Director
BURGON, John Murray Walker
Resigned: 06 July 2012
72 years old
Director
MARKHAM, David William
Resigned: 06 July 2012
Appointed Date: 06 July 2012
54 years old
Director
SINCLAIR, Grahame Boston
Resigned: 06 July 2012
77 years old

Persons With Significant Control

The Blue Sea Food Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURGON (EYEMOUTH) LIMITED Events

20 Mar 2017
Registered office address changed from Harbour Road Eyemouth Berwickshire to 12 Hope Street Edinburgh EH2 4DB on 20 March 2017
06 Feb 2017
Full accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 12 November 2016 with updates
14 Dec 2016
Director's details changed for Ms Dawn Emma Spencer on 11 November 2016
14 Dec 2016
Director's details changed for Mr David William Markham on 11 November 2016
...
... and 107 more events
29 May 1987
Return made up to 07/05/87; full list of members
15 Jul 1986
Full accounts made up to 31 December 1985
15 Jul 1986
Return made up to 11/07/86; full list of members
25 Sep 1981
Company name changed\certificate issued on 25/09/81
24 Dec 1980
Incorporation

BURGON (EYEMOUTH) LIMITED Charges

3 August 2015
Charge code SC07 3571 0008
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
12 July 2012
Floating charge
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
10 July 2012
Standard security
Delivered: 18 July 2012
Status: Satisfied on 11 June 2016
Persons entitled: John Murray Walker Burgon & Another
Description: Cold store eyemouth industrial estate, coldingham road…
10 July 2012
Standard security
Delivered: 18 July 2012
Status: Satisfied on 11 June 2016
Persons entitled: John Murray Walker Burgon & Another
Description: 26 harbour road eyemouth.
12 September 2003
Standard security
Delivered: 26 September 2003
Status: Satisfied on 12 November 2004
Persons entitled: Barclays Bank PLC
Description: Units 8A and 8B, tweedvale mills east, walkerburn…
21 September 1990
Bond & floating charge
Delivered: 10 October 1990
Status: Satisfied on 6 July 2012
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
3 March 1982
Standard security
Delivered: 11 March 1982
Status: Satisfied on 6 July 2012
Persons entitled: Barclays Bank PLC
Description: Ground north-west of harbour road eyemouth.
23 February 1982
Bond & floating charge
Delivered: 11 March 1982
Status: Satisfied on 6 July 2012
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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