BURKE ELECTRONICS LIMITED
CLACKMANNANSHIRE

Hellopages » Clackmannanshire » Clackmannanshire » FK12 5DQ

Company number SC057125
Status Active
Incorporation Date 5 February 1975
Company Type Private Limited Company
Address ALVA INDUSTRIAL ESTATE, ALVA, CLACKMANNANSHIRE, FK12 5DQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BURKE ELECTRONICS LIMITED are www.burkeelectronics.co.uk, and www.burke-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Stirling Rail Station is 6.1 miles; to Larbert Rail Station is 9 miles; to Camelon Rail Station is 10.1 miles; to Falkirk Grahamston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burke Electronics Limited is a Private Limited Company. The company registration number is SC057125. Burke Electronics Limited has been working since 05 February 1975. The present status of the company is Active. The registered address of Burke Electronics Limited is Alva Industrial Estate Alva Clackmannanshire Fk12 5dq. . SPECK, Martin Owen is a Secretary of the company. SPECK, Martin Owen is a Director of the company. THOMSON, Alan is a Director of the company. Secretary BURKE, William Mclean has been resigned. Director BURKE, Elizabeth Catherine has been resigned. Director BURKE, Margaret Mclean has been resigned. Director BURKE, William Mclean has been resigned. Director DURKIN, Eveline Mary has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
SPECK, Martin Owen
Appointed Date: 01 April 1999
Director
SPECK, Martin Owen
Appointed Date: 01 April 1999
68 years old
Director
THOMSON, Alan
Appointed Date: 01 April 1999
64 years old

Resigned Directors

Secretary
BURKE, William Mclean
Resigned: 01 April 1999
Director
BURKE, Elizabeth Catherine
Resigned: 01 September 1993
117 years old
Director
BURKE, Margaret Mclean
Resigned: 31 May 1990
Director
BURKE, William Mclean
Resigned: 01 April 1999
78 years old
Director
DURKIN, Eveline Mary
Resigned: 01 April 1999
Appointed Date: 01 May 1993
73 years old

Persons With Significant Control

Mr Martin Owen Speck
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURKE ELECTRONICS LIMITED Events

10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3,100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
08 Jul 1987
Registered office changed on 08/07/87 from: 2 clairmont gardens glasgow G3 7LW
10 Jun 1987
Return made up to 31/05/87; full list of members
04 Jun 1987
Accounts for a small company made up to 31 January 1987
08 Jul 1986
Full accounts made up to 31 January 1986
08 Jul 1986
Return made up to 04/07/86; full list of members

BURKE ELECTRONICS LIMITED Charges

26 July 1999
Floating charge
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 March 1985
Standard security
Delivered: 22 March 1985
Status: Satisfied on 4 November 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 park gardens & 16 park gardens glasgow.
25 January 1982
Bond & floating charge
Delivered: 29 January 1982
Status: Satisfied on 6 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 December 1981
Standard security
Delivered: 21 December 1981
Status: Satisfied on 4 November 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Suite of offices on the ground floor of 2 clairmont…
3 March 1980
Standard security
Delivered: 10 March 1980
Status: Satisfied on 4 November 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Office premises at 2. clairmont gardens, glasgow.
19 February 1980
Standard security
Delivered: 29 February 1980
Status: Satisfied on 4 November 1999
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: The company's heritable property on the ground floor…
31 January 1980
Instrument of charge
Delivered: 21 February 1980
Status: Satisfied on 18 May 1988
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Undertaking and all property and assets present and future…

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