BURGESS & GARRICK OIL SERVICES LIMITED
Overview
| Company Name | BURGESS & GARRICK OIL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC082289 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURGESS & GARRICK OIL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BURGESS & GARRICK OIL SERVICES LIMITED located?
| Registered Office Address | Broadfold House Broadfold Road Bridge Of Don AB23 8EE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURGESS & GARRICK OIL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BURGESS & GARRICK OIL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Mark Johnstone Walker as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Graeme Park as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Francis Potter as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony John Branch as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sharon Mary Jocelyn Mackie as a secretary on Jul 31, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of George Graeme Park as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Antony John Branch as a director on Jun 20, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Graeme Park as a director on Jun 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Steven Garrick as a director on Jun 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Laurance Garrick as a director on Jun 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Graeme Park as a secretary on Aug 08, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Douglas Campbell Garrick as a director on Aug 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Campbell Garrick as a secretary on Aug 08, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BURGESS & GARRICK OIL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Sharon Mary Jocelyn | Secretary | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | 261108090001 | |||||||
| POTTER, Neil Francis | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | Scotland | British | 231819450001 | |||||
| WALKER, Mark Johnstone | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | Scotland | British | 78676990001 | |||||
| BURGESS, James Wilbert | Secretary | Rocklea Upper Sound ZE1 0SU Lerwick Isle Of Shetland | Scottish | 150342110001 | ||||||
| CLARK, Vera | Secretary | Braehead Mossbank ZE2 9RB Shetland Isle Of Shetland | British | 110110001 | ||||||
| GARRICK, Douglas Campbell | Secretary | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | British | 71466370001 | ||||||
| PARK, George Graeme | Secretary | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House | 241941640001 | |||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| BRANCH, Antony John | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | United Kingdom | British | 243292920001 | |||||
| BURGESS, James Wilbert | Director | Rocklea Upper Sound ZE1 0SU Lerwick Isle Of Shetland | Scotland | Scottish | 150342110001 | |||||
| GARRICK, David Steven | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | United Kingdom | British | 994170002 | |||||
| GARRICK, Douglas Campbell | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | Scotland | British | 71466370001 | |||||
| GARRICK, John Campbell | Director | Midvale Gott ZE2 9SE Shetland | British | 110120001 | ||||||
| GARRICK, Ronald Laurance | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | Scotland | British | 624490003 | |||||
| PARK, George Graeme | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | United Kingdom | British | 275422870001 |
Who are the persons with significant control of BURGESS & GARRICK OIL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Waste Management Alliance Limited | Apr 06, 2016 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | No | ||||||||||
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Natures of Control
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Does BURGESS & GARRICK OIL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 12, 2005 Delivered On Sep 15, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 10, 1999 Delivered On Feb 12, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 29, 1996 Delivered On Feb 14, 1996 | Satisfied | Amount secured £228,600 and all further sums due or to become due | |
Short particulars Area of ground at vatster, laxfirth, shetland. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 18, 1996 Delivered On Mar 24, 1997 | Satisfied | Amount secured £228,600 and all further sums due or to become due | |
Short particulars 2.74 acres of ground at graven. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 18, 1996 Delivered On Jan 29, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 06, 1991 Delivered On Aug 15, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 24, 1984 Delivered On Nov 01, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground lying to the west of the public road leading from voe to tingwall at vatster laxfirth, shetland islands. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 24, 1984 Delivered On Nov 02, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Land & buildings at vatster laxfirth shetland. | ||||
Persons Entitled
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Transactions
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| Instrument of charge | Created On Oct 04, 1984 Delivered On Oct 23, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 01, 1984 Delivered On Mar 08, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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