BURKE GROUP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC289101
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BURKE GROUP LIMITED are www.burkegroup.co.uk, and www.burke-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Burke Group Limited is a Private Limited Company. The company registration number is SC289101. Burke Group Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Burke Group Limited is 9 Ainslie Place Edinburgh Eh3 6at. . HOOD, Ross Farr is a Secretary of the company. BURKE, Richard Franklin is a Director of the company. Secretary BURKE, Margaret Mary has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director YIU, Nelson Wai Kwen 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOOD, Ross Farr
Appointed Date: 27 January 2006
Director
BURKE, Richard Franklin
Appointed Date: 18 August 2005
70 years old

Resigned Directors

Secretary
BURKE, Margaret Mary
Resigned: 27 January 2006
Appointed Date: 18 August 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
YIU, Nelson Wai Kwen
Resigned: 08 July 2011
Appointed Date: 20 December 2005
62 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Richard Franklin Burke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BURKE GROUP LIMITED Events

05 May 2017
Total exemption full accounts made up to 31 December 2016
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
31 Aug 2005
Accounting reference date extended from 31/08/06 to 31/12/06
30 Aug 2005
Secretary resigned
30 Aug 2005
Director resigned
30 Aug 2005
Director resigned
18 Aug 2005
Incorporation

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