Company Information for BURKE GROUP LIMITED
9 AINSLIE PLACE, EDINBURGH, EH3 6AT,
|
Company Registration Number
SC289101
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BURKE GROUP LIMITED | |
Legal Registered Office | |
9 AINSLIE PLACE EDINBURGH EH3 6AT Other companies in EH3 | |
Company Number | SC289101 | |
---|---|---|
Company ID Number | SC289101 | |
Date formed | 2005-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 20:33:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BURKE GROUP INC. | Prince Edward Island | Dissolved | Company formed on the 2004-01-20 | |
BURKE GROUP CAPITAL IV, LLC | 80 LINDEN OAKS DRIVE SUITE 210 ROCHESTER NY 14625 | Active | Company formed on the 2012-07-02 | |
Burke Group, LLC, Glen | 2224 WILSON BLVD WINCHESTER VA 22601 | Active | Company formed on the 2006-07-18 | |
BURKE GROUP, INC. | 385 PILOT ROAD LAS VEGAS NV 89119 | Active | Company formed on the 1987-10-06 | |
BURKE GROUP ARCHITECTURAL CLADDING PTY. LTD. | NSW 2033 | Strike-off action in progress | Company formed on the 2015-04-20 | |
BURKE GROUP PTY. LIMITED | NSW 2150 | Dissolved | Company formed on the 2011-09-15 | |
BURKE GROUP OF COMPANIES LIMITED (Merged) | 2900-10180 101 ST EDMONTON ALBERTA T5J 3V5 | Amalgamated | Company formed on the 2006-06-01 | |
BURKE GROUP OF COMPANIES LIMITED (Merged) | 2900, 10180-101 STREET EDMONTON ALBERTA T5J 3V5 | Amalgamated | Company formed on the 2011-06-01 | |
Burke Group Limited | Unknown | Company formed on the 2017-12-15 | ||
BURKE GROUP ENTERPRISES, LLC | 882 CORAL SPRINGS ST MELBOURNE FL 32940 | Active | Company formed on the 2018-01-10 | |
BURKE GROUP CAPITAL V, LLC | 80 LINDEN OAKS DRIVE Monroe ROCHESTER NY 14625 | Active | Company formed on the 2018-10-09 | |
BURKE GROUP INCORPORATED | Michigan | UNKNOWN | ||
BURKE GROUP COUNSELING AND CONSULTING PROFESSIONALS LLC | Michigan | UNKNOWN | ||
BURKE GROUP LLC | New Jersey | Unknown | ||
BURKE GROUP SUPER PTY LTD | Active | Company formed on the 2018-11-26 | ||
BURKE GROUP INTERNATIONAL INC | 882 CORAL SPRINGS ST MELBOURNE FL 32940 | Active | Company formed on the 2019-08-20 | |
BURKE GROUP PROPERTY MANAGEMENT INC | 3270 Suntree Blvd MELBOURNE FL 32940 | Active | Company formed on the 2019-08-20 | |
BURKE GROUP DALLAS LLC | 303 S RAVINIA DR DALLAS TX 75211 | Active | Company formed on the 2020-02-27 | |
BURKE GROUP OF COMPANIES LIMITED | 2600, 10180 - 101 STREET EDMONTON ALBERTA T5J 3Y2 | Active | Company formed on the 2019-06-01 |
Officer | Role | Date Appointed |
---|---|---|
ROSS FARR HOOD |
||
RICHARD FRANKLIN BURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NELSON WAI KWEN YIU |
Director | ||
MARGARET MARY BURKE |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIQUE COTTAGES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2002-06-18 | Active | |
UNIQUE SCOTLAND LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1995-03-20 | Active | |
RICHARD BURKE PARTNERSHIP LIMITED | Director | 2002-11-18 | CURRENT | 2002-08-07 | Dissolved 2014-05-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELSON YIU | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 18/08/09; full list of members | |
288c | Director's change of particulars / richard burke / 14/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
88(2) | AD 25/10/08 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2013-12-31 | £ 15,184 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 15,184 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURKE GROUP LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Debtors | 2013-12-31 | £ 7,334 |
Debtors | 2012-12-31 | £ 7,334 |
Shareholder Funds | 2013-12-31 | £ 7,600 |
Shareholder Funds | 2012-12-31 | £ 7,600 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BURKE GROUP LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BURKE GROUP LIMITED | Event Date | 2014-01-03 |
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. |