Active - Proposal to Strike off
Company Information for BURGESS & GARRICK OIL SERVICES LIMITED
BROADFOLD HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BURGESS & GARRICK OIL SERVICES LIMITED | |
Legal Registered Office | |
BROADFOLD HOUSE BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE Other companies in AB23 | |
Company Number | SC082289 | |
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Company ID Number | SC082289 | |
Date formed | 1983-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-06 02:40:43 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE GRAEME PARK |
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DAVID STEVEN GARRICK |
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RONALD LAURANCE GARRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS CAMPBELL GARRICK |
Company Secretary | ||
DOUGLAS CAMPBELL GARRICK |
Director | ||
CLP SECRETARIES LIMITED |
Company Secretary | ||
JAMES WILBERT BURGESS |
Company Secretary | ||
JAMES WILBERT BURGESS |
Director | ||
JOHN CAMPBELL GARRICK |
Director | ||
VERA CLARK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BP INV3 TOPCO LTD | Director | 2017-05-03 | CURRENT | 2017-04-03 | Active | |
RENT (NI) LTD | Director | 2012-07-26 - 2017-09-19 | RESIGNED | 2012-07-26 | Active - Proposal to Strike off | |
TWMA MIDDLE EAST LIMITED | Director | 2018-04-30 | CURRENT | 1979-02-15 | Active | |
TOTAL WASTE MANAGEMENT ALLIANCE LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-18 | Active | |
TWMA GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2000-03-31 | Active | |
TOTAL WASTE MANAGEMENT INTERNATIONAL LTD. | Director | 2018-04-30 | CURRENT | 2000-11-06 | Active | |
ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED | Director | 2008-09-02 | CURRENT | 2006-09-04 | Dissolved 2016-02-23 | |
ENGINEERING ENVIRONMENTAL SERVICES LIMITED | Director | 2008-09-02 | CURRENT | 2002-10-18 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR NEIL FRANCIS POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN BRANCH | |
AP03 | Appointment of Mrs Sharon Mary Jocelyn Mackie as company secretary on 2019-07-31 | |
TM02 | Termination of appointment of George Graeme Park on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN BRANCH | |
AP01 | DIRECTOR APPOINTED MR GEORGE GRAEME PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GARRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP03 | Appointment of Mr George Graeme Park as company secretary on 2017-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAMPBELL GARRICK | |
TM02 | Termination of appointment of Douglas Campbell Garrick on 2017-08-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 14902 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 14902 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 14902 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 14902 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LAURANCE GARRICK / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL GARRICK / 01/11/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DOUGLAS CAMPBELL GARRICK on 2011-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN GARRICK / 02/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 31/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: SELLANESS MOSSBANK SHETLAND ZE2 9UP | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AUD | AUDITOR'S RESIGNATION | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/07/98 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | SHETLAND ISLANDS COUNCIL AS TRUSTEE OF THE HIGH RISK/UNSECURED LOAN SCHEME TRUST | |
FLOATING CHARGE | Satisfied | SHETLAND ISLANDS COUNCIL AS TRUSTEE OF THE HIGH RISK/UNSECURED LOAN SCHEME | |
STANDARD SECURITY | Satisfied | SHETLAND ISLANDS COUNCIL AS TRUSTEE OF THE HIGH RISK/UNSECURED LOAN SCHEME | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | HIGHLANDS AND ISLANDS DEVELOPMENT BOARD | |
INSTRUMENT OF CHARGE | Satisfied | THE HIGHLAND AND ISLAND DEVELOPMENT BOARD | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGESS & GARRICK OIL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURGESS & GARRICK OIL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |