HOMER BURGESS LIMITED
Overview
| Company Name | HOMER BURGESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC055598 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOMER BURGESS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is HOMER BURGESS LIMITED located?
| Registered Office Address | 65 Sussex Street G41 1DX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOMER BURGESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 06, 2025 |
What is the status of the latest confirmation statement for HOMER BURGESS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for HOMER BURGESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 06, 2025 | 22 pages | AA | ||||||||||||||
Termination of appointment of Stephen James Burgess as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Linda Margaret Burgess as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Ares Management Limited as a person with significant control on Mar 13, 2024 | 2 pages | PSC02 | ||||||||||||||
Change of details for Rsk Environment Limited as a person with significant control on Mar 13, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge SC0555980013, created on Sep 18, 2024 | 16 pages | MR01 | ||||||||||||||
Registration of charge SC0555980011, created on Sep 06, 2024 | 15 pages | MR01 | ||||||||||||||
Registration of charge SC0555980012, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Appointment of Jordan Bell as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge SC0555980010, created on Apr 17, 2024 | 16 pages | MR01 | ||||||||||||||
Registration of charge SC0555980009, created on Mar 13, 2024 | 22 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC0555980008, created on Mar 13, 2024 | 25 pages | MR01 | ||||||||||||||
Director's details changed for Mr Thomas James Wharton Rowe on Feb 29, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOMER BURGESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally Ann | Secretary | Sussex Street G41 1DX Glasgow 65 Scotland | 315411140001 | |||||||
| BELL, Jordan | Director | Sussex Street G41 1DX Glasgow 65 Scotland | United Kingdom | British | 323826450001 | |||||
| HERLIHY, Francis | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | 291700780001 | |||||
| ROWE, Thomas James Wharton | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | 154875060002 | |||||
| RYDER, Alasdair Alan | Director | Sussex Street G41 1DX Glasgow 65 Scotland | United Kingdom | British | 45431920002 | |||||
| YOUNG, Gary Donald | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | 280583500002 | |||||
| BURGESS, Linda Margaret | Secretary | Burgess House Garroch Business Park, DG2 8PN Garroch Loani, Dumfries Dumfriesshire | British | 62738340002 | ||||||
| BURGESS, Margaret | Secretary | Terregles Banks Terregles DG2 9RT Dumfries Dumfriesshire | British | 337570001 | ||||||
| BURGESS, Gillian Patricia | Director | Burgess House Garroch Business Park, DG2 8PN Garroch Loani, Dumfries Dumfriesshire | Scotland | British | 162574660001 | |||||
| BURGESS, Homer | Director | Terregles Banks Terregles DG2 9RT Dumfries Dumfriesshire | British | 337580001 | ||||||
| BURGESS, Keith Homer | Director | 36 Hilltop View Ae DG1 1RJ Dumfries Dumfriesshire | British | 69154060002 | ||||||
| BURGESS, Linda Margaret | Director | Sussex Street G41 1DX Glasgow 65 Scotland | Scotland | British | 62738340002 | |||||
| BURGESS, Margaret | Director | Terregles Banks Terregles DG2 9RT Dumfries Dumfriesshire | British | 337570001 | ||||||
| BURGESS, Stephen James | Director | Sussex Street G41 1DX Glasgow 65 Scotland | United Kingdom | British | 337590002 | |||||
| DRAPER, Abigail Sarah | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | 164048250002 | |||||
| SCOTT, Peter Fingland Keir | Director | Burgess House Garroch Business Park, DG2 8PN Garroch Loani, Dumfries Dumfriesshire | Scotland | British | 162574870001 |
Who are the persons with significant control of HOMER BURGESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ares Management Limited | Mar 13, 2024 | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Rsk Environment Limited | Oct 31, 2023 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen James Burgess | Apr 06, 2016 | Burgess House Garroch Business Park, DG2 8PN Garroch Loani, Dumfries Dumfriesshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Linda Margaret Burgess | Apr 06, 2016 | Burgess House Garroch Business Park, DG2 8PN Garroch Loani, Dumfries Dumfriesshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0