ALEXANDER BURKE & SON LIMITED
INDUSTRIA, GREENOCK

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Company number SC077973
Status Active
Incorporation Date 18 March 1982
Company Type Private Limited Company
Address ALEXANDER BURKE & SON LTD, MCKENZIE STREET, CAPPIELOW, INDUSTRIA, GREENOCK, RENFREWSHIRE, PA15 2TW
Home Country United Kingdom
Nature of Business 38310 - Dismantling of wrecks
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 20 September 2016 with updates; Micro company accounts made up to 28 February 2015. The most likely internet sites of ALEXANDER BURKE & SON LIMITED are www.alexanderburkeson.co.uk, and www.alexander-burke-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Drumfrochar Rail Station is 1.7 miles; to Cardross Rail Station is 3.2 miles; to Balloch Rail Station is 7.1 miles; to Garelochhead Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Burke Son Limited is a Private Limited Company. The company registration number is SC077973. Alexander Burke Son Limited has been working since 18 March 1982. The present status of the company is Active. The registered address of Alexander Burke Son Limited is Alexander Burke Son Ltd Mckenzie Street Cappielow Industria Greenock Renfrewshire Pa15 2tw. . JUDGE, Samuel is a Secretary of the company. BURKE, Alexander, Jnr is a Director of the company. BURKE, Alison is a Director of the company. Secretary MALCOLM, Janette has been resigned. Director BURKE, Alexander has been resigned. Director BURKE, Isobel King Craig has been resigned. Director MILLER, Arlene Reid Mckenzie has been resigned. The company operates in "Dismantling of wrecks".


Current Directors

Secretary
JUDGE, Samuel
Appointed Date: 01 March 2005
Director
BURKE, Alexander, Jnr
Appointed Date: 01 October 2009
53 years old
Director
BURKE, Alison
Appointed Date: 13 November 2014
52 years old

Resigned Directors

Secretary
MALCOLM, Janette
Resigned: 25 February 2005
Director
BURKE, Alexander
Resigned: 05 October 2012
86 years old
Director
BURKE, Isobel King Craig
Resigned: 05 October 2014
83 years old
Director
MILLER, Arlene Reid Mckenzie
Resigned: 05 October 2014
Appointed Date: 07 June 2011
48 years old

Persons With Significant Control

Mr Sandy Burke
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALEXANDER BURKE & SON LIMITED Events

16 Dec 2016
Micro company accounts made up to 28 February 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Oct 2015
Micro company accounts made up to 28 February 2015
21 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
21 Oct 2015
Secretary's details changed for Samuel Judge on 1 October 2015
...
... and 69 more events
31 Aug 1988
Return made up to 31/12/87; full list of members
02 Jun 1988
Full accounts made up to 28 February 1987
23 Jan 1987
Full accounts made up to 28 February 1986
23 Jan 1987
Return made up to 25/09/86; full list of members
18 Mar 1982
Incorporation

ALEXANDER BURKE & SON LIMITED Charges

21 December 1984
Standard security
Delivered: 11 January 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at baker street greenock.
2 March 1983
Bond & floating charge
Delivered: 9 March 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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