BURGESS & GIBSON LIMITED
PERTHSHIRE

Hellopages » Stirling » Stirling » FK15 0EE

Company number SC037701
Status Active
Incorporation Date 6 June 1962
Company Type Private Limited Company
Address 45 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 4,600 . The most likely internet sites of BURGESS & GIBSON LIMITED are www.burgessgibson.co.uk, and www.burgess-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. The distance to to Bridge of Allan Rail Station is 2.1 miles; to Stirling Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgess Gibson Limited is a Private Limited Company. The company registration number is SC037701. Burgess Gibson Limited has been working since 06 June 1962. The present status of the company is Active. The registered address of Burgess Gibson Limited is 45 High Street Dunblane Perthshire Fk15 0ee. . PHILLIPS, Helen Burnside is a Secretary of the company. PHILLIPS, Helen Burnside is a Director of the company. PHILLIPS, William Taylor Alexander is a Director of the company. Secretary PHILLIPS, William Taylor Alexander has been resigned. Director BURGESS, James has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
PHILLIPS, Helen Burnside
Appointed Date: 31 March 1993
Director
PHILLIPS, Helen Burnside
Appointed Date: 01 October 1999
73 years old
Director
PHILLIPS, William Taylor Alexander

77 years old

Resigned Directors

Secretary
PHILLIPS, William Taylor Alexander
Resigned: 31 March 1993
Director
BURGESS, James
Resigned: 15 September 1993
115 years old

Persons With Significant Control

Mr William Taylor Alexander Phillips
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BURGESS & GIBSON LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4,600
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Jul 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 4,600
...
... and 60 more events
18 Nov 1987
Director resigned
10 Jul 1987
Return made up to 20/06/87; full list of members
26 Jun 1987
Full accounts made up to 30 September 1986
23 Jun 1986
Return made up to 20/06/86; full list of members
09 Jun 1986
Full accounts made up to 30 September 1985

BURGESS & GIBSON LIMITED Charges

29 August 2003
Standard security
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33-35 king street, stirling STG45523.
8 May 2001
Standard security
Delivered: 14 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50 high street, crieff, perth.
18 January 2000
Standard security
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 easts high street, crieff perthshire.
18 March 1986
Standard security
Delivered: 24 March 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45 high st dunblane workshop mill row dunblane perthshire.
21 February 1986
Bond & floating charge
Delivered: 28 February 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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