HOMER BURGESS LIMITED: Filings

  • Overview

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

    What are the latest filings for HOMER BURGESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 06, 2025

    22 pagesAA

    Termination of appointment of Stephen James Burgess as a director on Aug 31, 2025

    1 pagesTM01

    Termination of appointment of Linda Margaret Burgess as a director on Jun 30, 2025

    1 pagesTM01

    Notification of Ares Management Limited as a person with significant control on Mar 13, 2024

    2 pagesPSC02

    Change of details for Rsk Environment Limited as a person with significant control on Mar 13, 2024

    2 pagesPSC05

    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

    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