HIGGINS/BURGESS LIMITED

Overview

Company Name	HIGGINS/BURGESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC209081
Jurisdiction	Scotland
Date of Creation	Jul 13, 2000

Summary

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

What is the purpose of HIGGINS/BURGESS LIMITED?

Taxi operation (49320) / Transportation and storage

Where is HIGGINS/BURGESS LIMITED located?

Registered Office Address	31 Calder Road EH11 3PF Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HIGGINS/BURGESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 01, 2025
Next Accounts Due On	Oct 01, 2025
Last Accounts
Last Accounts Made Up To	Jan 01, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for HIGGINS/BURGESS LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Director's details changed for Jane Burgess on Oct 08, 2024	2 pages	CH01

Oct 09, 2024	Director's details changed for Mr Graeme Williamson Burgess on Oct 08, 2024	2 pages	CH01

Oct 09, 2024	Secretary's details changed for Jane Burgess on Oct 09, 2024	1 pages	CH03

Oct 09, 2024	Registered office address changed from 31 31 Calder Road the Green Edinburgh EH11 3PF Scotland to 31 Calder Road Edinburgh EH11 3PF on Oct 09, 2024	1 pages	AD01

Aug 26, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Aug 26, 2024	Accounts for a dormant company made up to Jan 01, 2024	2 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Accounts for a dormant company made up to Jan 01, 2023	2 pages	AA

Sep 07, 2022	Accounts for a dormant company made up to Jan 01, 2022	2 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Aug 21, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Aug 21, 2021	Accounts for a dormant company made up to Jan 01, 2021	2 pages	AA

Jan 19, 2021	Accounts for a dormant company made up to Jan 01, 2020	2 pages	AA

Nov 16, 2020	Notification of Graeme Williamson Burgess as a person with significant control on Nov 16, 2020	2 pages	PSC01

Nov 05, 2020	Withdrawal of a person with significant control statement on Nov 05, 2020	2 pages	PSC09

Sep 26, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Accounts for a dormant company made up to Jan 01, 2019	2 pages	AA

Aug 13, 2019	Registered office address changed from 93 Carrick Knowe Avenue Edinburgh EH12 7DG to 31 31 Calder Road the Green Edinburgh EH11 3PF on Aug 13, 2019	1 pages	AD01

Oct 05, 2018	Accounts for a dormant company made up to Jan 01, 2018	2 pages	AA

Sep 16, 2018	Confirmation statement made on Sep 15, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Confirmation statement made on Sep 15, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Accounts for a dormant company made up to Jan 01, 2017	2 pages	AA

Sep 27, 2016	Confirmation statement made on Sep 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HIGGINS/BURGESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURGESS, Jane Calder Road EH11 3PF Edinburgh 31 Scotland	Jul 13, 2000		Secretary	Calder Road EH11 3PF Edinburgh 31 Scotland		British			70865550001
BURGESS, Graeme Williamson Calder Road EH11 3PF Edinburgh 31 Scotland	Jul 13, 2000		Director	Calder Road EH11 3PF Edinburgh 31 Scotland	Scotland	British	1960-6	Taxi Driver	70865540002
BURGESS, Jane Calder Road EH11 3PF Edinburgh 31 Scotland	Jun 01, 2001		Director	Calder Road EH11 3PF Edinburgh 31 Scotland	Scotland	British	1960-12	None	70865550002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 13, 2000	Jul 13, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
HIGGINS, Lawrence 74 Calder Road EH11 3PA Edinburgh Midlothian	Jul 13, 2000	May 08, 2001	Director	74 Calder Road EH11 3PA Edinburgh Midlothian		British	1931-5	Taxi Owner	70865530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGGINS/BURGESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Williamson Burgess Calder Road EH11 3PF Edinburgh 31 Scotland	Nov 16, 2020	Calder Road EH11 3PF Edinburgh 31 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HIGGINS/BURGESS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2016	Nov 05, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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