BURKE AGENCIES LIMITED

Overview

Company Name	BURKE AGENCIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC164809
Jurisdiction	Scotland
Date of Creation	Apr 10, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURKE AGENCIES LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is BURKE AGENCIES LIMITED located?

Registered Office Address	The Lightyear Building Marchburn Drive Abbotsinch PA3 2SJ Paisley Scotland
Undeliverable Registered Office Address	No

What were the previous names of BURKE AGENCIES LIMITED?

Previous Company Names
Company Name	From	Until
BURKE SHIPPING SERVICES (UK) LIMITED	Oct 02, 1996	Oct 02, 1996
DMWS 273 LIMITED	Apr 10, 1996	Apr 10, 1996

What are the latest accounts for BURKE AGENCIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BURKE AGENCIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for BURKE AGENCIES LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Full accounts made up to Dec 31, 2023	20 pages	AA

May 14, 2024	Appointment of Mr James Neilson as a director on May 14, 2024	2 pages	AP01

May 10, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

May 15, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	19 pages	AA

May 16, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

May 19, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 27, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jun 06, 2019	Registered office address changed from C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to The Lightyear Building Marchburn Drive Abbotsinch Paisley PA3 2SJ on Jun 06, 2019	1 pages	AD01

Apr 24, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Termination of appointment of Robert Van Der Zee as a director on Nov 02, 2018	1 pages	TM01

Dec 07, 2018	Termination of appointment of Daniel Constantijn Vriens as a director on Nov 02, 2018	1 pages	TM01

Dec 07, 2018	Termination of appointment of Remco Marcel Van Gelderen as a director on Nov 02, 2018	1 pages	TM01

Dec 07, 2018	Termination of appointment of Ronald Eduard Post as a director on Nov 02, 2018	1 pages	TM01

Dec 07, 2018	Appointment of Mr Graham Macdonald Sinclair as a director on Nov 02, 2018	2 pages	AP01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Aug 02, 2018	Registered office address changed from King George V Dock Glasgow G51 4SE to C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA on Aug 02, 2018	1 pages	AD01

May 11, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BURKE AGENCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINCLAIR, Graham Macdonald Marchburn Drive Abbotsinch PA3 2SJ Paisley The Lightyear Building Scotland	Oct 07, 1996		Secretary	Marchburn Drive Abbotsinch PA3 2SJ Paisley The Lightyear Building Scotland		British			136078630001
MACKAY, Andrew Robert Charles Marchburn Drive Abbotsinch PA3 2SJ Paisley The Lightyear Building Scotland	Oct 07, 1996		Director	Marchburn Drive Abbotsinch PA3 2SJ Paisley The Lightyear Building Scotland	Scotland	British	1961-8	Director	35070960001
NEILSON, James Marchburn Drive Abbotsinch PA3 2SJ Paisley The Lightyear Building Scotland	May 14, 2024		Director	Marchburn Drive Abbotsinch PA3 2SJ Paisley The Lightyear Building Scotland	Scotland	British	1980-8	Commercial Director	323033000001
SINCLAIR, Graham Macdonald Marchburn Drive Abbotsinch PA3 2SJ Paisley The Lightyear Building Scotland	Nov 02, 2018		Director	Marchburn Drive Abbotsinch PA3 2SJ Paisley The Lightyear Building Scotland	Scotland	British	1969-6	Chartered Accountant	253247360001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Apr 10, 1996	Oct 07, 1996	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Apr 10, 1996	Oct 07, 1996	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3		900003110001
FLEMING, Alistair James 35 Lubnaig Gardens G61 4QX Bearsden Glasgow	Jul 17, 1997	Jan 31, 2006	Director	35 Lubnaig Gardens G61 4QX Bearsden Glasgow	Scotland	British	1958-2	Ship Broker	109828350001
MINTO, Bruce Watson 1 Oxford Terrace EH4 1PX Edinburgh	Apr 10, 1996	Oct 07, 1996	Director	1 Oxford Terrace EH4 1PX Edinburgh		British	1957-10	Solicitor	36629160001
POST, Ronald Eduard Boompjes PO BOX 113 3000 AC Rotterdam 40 Netherlands	Jan 11, 2000	Nov 02, 2018	Director	Boompjes PO BOX 113 3000 AC Rotterdam 40 Netherlands	Netherlands	Dutch	1963-10	Controller	69055630002
SINCLAIR, Graham Macdonald 4 Greenlaw Avenue PA1 3RA Paisley Renfrewshire	Oct 07, 1996	Jul 17, 1997	Director	4 Greenlaw Avenue PA1 3RA Paisley Renfrewshire		British	1969-6	Chartered Accountant	45877260001
STAM, Hugo Willem Boompjes PO BOX 113 3000 AC Rotterdam 40 Netherlands	Jul 07, 1999	Mar 01, 2013	Director	Boompjes PO BOX 113 3000 AC Rotterdam 40 Netherlands	The Netherlands	Dutch	1953-9	Chief Executive Officer	65899820002
STANS, Cornelis Arica 119 2903 PD Capelle Aan Den Ijssel Netherlands	Jul 07, 1999	Oct 09, 2006	Director	Arica 119 2903 PD Capelle Aan Den Ijssel Netherlands		Dutch	1945-4	Director	65899900001
VAN DER ZEE, Robert c/o Cefetra Bv Boompjes 3011 XB Rotterdam 40 Netherlands	Dec 19, 2013	Nov 02, 2018	Director	c/o Cefetra Bv Boompjes 3011 XB Rotterdam 40 Netherlands	Netherlands	Dutch	1961-9	General Manager	189267660001
VAN GELDEREN, Remco Marcel Boompjes PO BOX 113 3000 AC Rotterdam 40 Netherlands	Oct 06, 2006	Nov 02, 2018	Director	Boompjes PO BOX 113 3000 AC Rotterdam 40 Netherlands	Netherlands	Dutch	1965-8	Financial Accountant	118148980001
VRIENS, Daniel Constantijn Boompjes 113 3000 AC Rotterdam 40 Netherlands	Apr 18, 2012	Nov 02, 2018	Director	Boompjes 113 3000 AC Rotterdam 40 Netherlands	Netherlands	Dutch	1971-5	Chief Operating Officer	169922000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURKE AGENCIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baywa Ag

Apr 06, 2016

St. Martin-Strasse

D-81541 Munich

Germany

Legal Form	Public Limited Company
Legal Authority	German Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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