BURGOYNE HOLDINGS LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8PA

Company number SC230919
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 80 FULBAR STREET, RENFREW, PA4 8PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,100 . The most likely internet sites of BURGOYNE HOLDINGS LIMITED are www.burgoyneholdings.co.uk, and www.burgoyne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Burgoyne Holdings Limited is a Private Limited Company. The company registration number is SC230919. Burgoyne Holdings Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Burgoyne Holdings Limited is 80 Fulbar Street Renfrew Pa4 8pa. . BURGOYNE, Alice Ann is a Secretary of the company. BURGOYNE, Alexander is a Director of the company. BURGOYNE, Alice Ann is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURGOYNE, Alice Ann
Appointed Date: 29 April 2002
Director
BURGOYNE, Alexander
Appointed Date: 29 April 2002
78 years old
Director
BURGOYNE, Alice Ann
Appointed Date: 29 April 2002
75 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

Persons With Significant Control

Mr Alexander Burgoyne
Notified on: 30 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven John Thomas Burgoyne
Notified on: 30 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGOYNE HOLDINGS LIMITED Events

05 May 2017
Confirmation statement made on 29 April 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,100
13 Aug 2015
Total exemption small company accounts made up to 30 April 2015
04 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1,100
...
... and 29 more events
01 May 2002
New secretary appointed;new director appointed
01 May 2002
New director appointed
01 May 2002
Director resigned
01 May 2002
Secretary resigned
29 Apr 2002
Incorporation

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