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HOMER BURGESS LIMITED

HOMER BURGESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOMER BURGESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC055598
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for HOMER BURGESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOMER BURGESS LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for HOMER BURGESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    		2 pagesCH01

    Registration of charge SC0555980013, created on Sep 18, 2024

    		16 pagesMR01

    Registration of charge SC0555980011, created on Sep 06, 2024

    		15 pagesMR01

    Registration of charge SC0555980012, created on Sep 06, 2024

    		282 pagesMR01

    Appointment of Jordan Bell as a director on May 22, 2024

    		2 pagesAP01

    Registration of charge SC0555980010, created on Apr 17, 2024

    		16 pagesMR01

    Registration of charge SC0555980009, created on Mar 13, 2024

    		22 pagesMR01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Senior facilities afreement 07/03/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC0555980008, created on Mar 13, 2024

    		25 pagesMR01

    Director's details changed for Mr Thomas James Wharton Rowe on Feb 29, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 26, 2024 with updates

    		4 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Rsk Environment Limited as a person with significant control on Oct 31, 2023

    		2 pagesPSC02

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Appointment of Mr Thomas James Wharton Rowe as a director on Oct 31, 2023

    		2 pagesAP01

    Appointment of Mrs Abigail Sarah Draper as a director on Oct 31, 2023

    		2 pagesAP01

    Appointment of Mr Alasdair Alan Ryder as a director on Oct 31, 2023

    		2 pagesAP01

    Appointment of Mr Gary Donald Young as a director on Oct 31, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of HOMER BURGESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sally Ann
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Secretary
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		315411140001
    BELL, Jordan
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		United KingdomBritishManaging Director323826450001
    BURGESS, Linda Margaret
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		ScotlandBritishCompany Director62738340002
    BURGESS, Stephen James
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		United KingdomBritishCompany Director337590002
    HERLIHY, Francis
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		United KingdomBritishDirector291700780001
    ROWE, Thomas James Wharton
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		EnglandBritishDirector154875060002
    RYDER, Alasdair Alan
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		EnglandBritishDirector45431920002
    YOUNG, Gary Donald
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		EnglandBritishDirector311249350001
    BURGESS, Linda Margaret
    Burgess House
    Garroch Business Park,
    DG2 8PN Garroch Loani, Dumfries
    Dumfriesshire
    		Secretary
    Burgess House
    Garroch Business Park,
    DG2 8PN Garroch Loani, Dumfries
    Dumfriesshire
    		British62738340002
    BURGESS, Margaret
    Terregles Banks
    Terregles
    DG2 9RT Dumfries
    Dumfriesshire
    		Secretary
    Terregles Banks
    Terregles
    DG2 9RT Dumfries
    Dumfriesshire
    		British337570001
    BURGESS, Gillian Patricia
    Burgess House
    Garroch Business Park,
    DG2 8PN Garroch Loani, Dumfries
    Dumfriesshire
    		Director
    Burgess House
    Garroch Business Park,
    DG2 8PN Garroch Loani, Dumfries
    Dumfriesshire
    		ScotlandBritishCompany Director162574660001
    BURGESS, Homer
    Terregles Banks
    Terregles
    DG2 9RT Dumfries
    Dumfriesshire
    		Director
    Terregles Banks
    Terregles
    DG2 9RT Dumfries
    Dumfriesshire
    		BritishCompany Director337580001
    BURGESS, Keith Homer
    36 Hilltop View
    Ae
    DG1 1RJ Dumfries
    Dumfriesshire
    		Director
    36 Hilltop View
    Ae
    DG1 1RJ Dumfries
    Dumfriesshire
    		BritishCompany Director69154060002
    BURGESS, Margaret
    Terregles Banks
    Terregles
    DG2 9RT Dumfries
    Dumfriesshire
    		Director
    Terregles Banks
    Terregles
    DG2 9RT Dumfries
    Dumfriesshire
    		BritishCompany Director337570001
    DRAPER, Abigail Sarah
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		EnglandBritishFinance Director164048250002
    SCOTT, Peter Fingland Keir
    Burgess House
    Garroch Business Park,
    DG2 8PN Garroch Loani, Dumfries
    Dumfriesshire
    		Director
    Burgess House
    Garroch Business Park,
    DG2 8PN Garroch Loani, Dumfries
    Dumfriesshire
    		ScotlandBritishCompany Director162574870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOMER BURGESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Oct 31, 2023
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc115530
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen James Burgess
    Burgess House
    Garroch Business Park,
    DG2 8PN Garroch Loani, Dumfries
    Dumfriesshire
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Linda Margaret Burgess
    Burgess House
    Garroch Business Park,
    DG2 8PN Garroch Loani, Dumfries
    Dumfriesshire
    		Apr 06, 2016
    Burgess House
    Garroch Business Park,
    DG2 8PN Garroch Loani, Dumfries
    Dumfriesshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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