Active
Company Information for BURKE AGENCIES LIMITED
THE LIGHTYEAR BUILDING MARCHBURN DRIVE, ABBOTSINCH, PAISLEY, PA3 2SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BURKE AGENCIES LIMITED | |
Legal Registered Office | |
THE LIGHTYEAR BUILDING MARCHBURN DRIVE ABBOTSINCH PAISLEY PA3 2SJ Other companies in G51 | |
Company Number | SC164809 | |
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Company ID Number | SC164809 | |
Date formed | 1996-04-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB680316249 |
Last Datalog update: | 2024-06-07 10:53:44 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM MACDONALD SINCLAIR |
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ANDREW ROBERT CHARLES MACKAY |
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RONALD EDUARD POST |
||
ROBERT VAN DER ZEE |
||
REMCO MARCEL VAN GELDEREN |
||
DANIEL CONSTANTIJN VRIENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGO WILLEM STAM |
Director | ||
CORNELIS STANS |
Director | ||
ALISTAIR JAMES FLEMING |
Director | ||
GRAHAM MACDONALD SINCLAIR |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RODERICK LAWRENCE BRUCE |
Nominated Director | ||
BRUCE WATSON MINTO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINCLAIR LOGISTICS LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2009-01-08 | Active | |
HALLWOOD LOGISTICS LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-07-04 | Dissolved 2016-05-01 | |
CEFETRA LIMITED | Company Secretary | 1995-12-04 | CURRENT | 1992-06-10 | Active | |
SHIELDHALL LOGISTICS LIMITED | Director | 2009-12-13 | CURRENT | 2009-10-08 | Active | |
SINCLAIR LOGISTICS LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-08 | Active | |
HALLWOOD LOGISTICS LIMITED | Director | 2005-09-15 | CURRENT | 2005-07-04 | Dissolved 2016-05-01 | |
CEFETRA LIMITED | Director | 1993-06-01 | CURRENT | 1992-06-10 | Active | |
HALLWOOD LOGISTICS LIMITED | Director | 2013-12-19 | CURRENT | 2005-07-04 | Dissolved 2016-05-01 | |
SINCLAIR LOGISTICS LIMITED | Director | 2013-12-19 | CURRENT | 2009-01-08 | Active | |
CEFETRA LIMITED | Director | 2013-12-19 | CURRENT | 1992-06-10 | Active | |
SHIELDHALL LOGISTICS LIMITED | Director | 2013-12-19 | CURRENT | 2009-10-08 | Active | |
SINCLAIR LOGISTICS LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-08 | Active | |
HALLWOOD LOGISTICS LIMITED | Director | 2006-10-09 | CURRENT | 2005-07-04 | Dissolved 2016-05-01 | |
CEFETRA LIMITED | Director | 2006-10-09 | CURRENT | 1992-06-10 | Active | |
HALLWOOD LOGISTICS LIMITED | Director | 2012-04-18 | CURRENT | 2005-07-04 | Dissolved 2016-05-01 | |
SINCLAIR LOGISTICS LIMITED | Director | 2012-04-18 | CURRENT | 2009-01-08 | Active | |
CEFETRA LIMITED | Director | 2012-04-18 | CURRENT | 1992-06-10 | Active | |
SHIELDHALL LOGISTICS LIMITED | Director | 2012-04-18 | CURRENT | 2009-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD EDUARD POST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MACDONALD SINCLAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM King George V Dock Glasgow G51 4SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/16 FULL LIST | |
AR01 | 10/04/16 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT VAN DER ZEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO STAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DANIEL CONSTANTIJN VRIENS | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CHARLES MACKAY / 10/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MACDONALD SINCLAIR / 10/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REMCO MARCEL VAN GELDEREN / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO WILLEM STAM / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDUARD POST / 10/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGO STAM / 10/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SINCLAIR / 18/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTERARTICLES11/02/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | |
363s | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 | |
363s | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BURKE SHIPPING SERVICES (UK) LIM ITED CERTIFICATE ISSUED ON 22/01/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.08 | 99 |
MortgagesNumMortOutstanding | 1.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 3.14 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as BURKE AGENCIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 23063000 | Oilcake and other solid residues, whether or not ground or in the form of pellets, resulting from the extraction of sunflower seeds | ||
![]() | 23032010 | Beet-pulp | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |