BURKE GROUP LIMITED -
Company Profile | Company Filings |
Overview
BURKE GROUP LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BURKE GROUP LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: SC289101. The accounts status is TOTAL EXEMPTION FULL.
BURKE GROUP LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: SC289101. The accounts status is TOTAL EXEMPTION FULL.
BURKE GROUP LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
9 AINSLIE PLACE
EH3 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD FRANKLIN BURKE | Jul 1955 | British | Director | 2005-08-18 | CURRENT |
MR ROSS FARR HOOD | British | Secretary | 2006-01-27 | CURRENT | |
PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2005-08-18 UNTIL 2005-08-18 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2005-08-18 UNTIL 2005-08-18 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2005-08-18 UNTIL 2005-08-18 | RESIGNED | ||
NELSON WAI KWEN YIU | Dec 1962 | British | Director | 2005-12-20 UNTIL 2011-07-08 | RESIGNED |
MARGARET MARY BURKE | Aug 1963 | Secretary | 2005-08-18 UNTIL 2006-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Franklin Burke | 2016-04-06 | 7/1955 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Burke Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-12-2019 | £7,600 equity |
Burke Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-25 | 31-12-2018 | £7,600 equity |
Burke Group Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-26 | 31-12-2017 | £7,600 equity |
Burke Group Limited - Accounts to registrar - small 17.1 | 2017-05-06 | 31-12-2016 | £7,600 equity |
Burke Group Limited - Abbreviated accounts 16.1 | 2016-04-21 | 31-12-2015 | £7,600 equity |
Burke Group Limited - Limited company - abbreviated - 11.6 | 2015-09-17 | 31-12-2014 | £7,600 equity |