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Company Information for

BURGESS & GARRICK OIL SERVICES LIMITED

BROADFOLD HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE,

Company Registration Number

SC082289

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Burgess & Garrick Oil Services Ltd

BURGESS & GARRICK OIL SERVICES LIMITED was founded on 1983-03-16 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Burgess & Garrick Oil Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BURGESS & GARRICK OIL SERVICES LIMITED

BROADFOLD HOUSE BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE Other companies in AB23

Filing Information

Company Number		SC082289
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGESS & GARRICK OIL SERVICES LIMITED

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Company Officers of BURGESS & GARRICK OIL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE GRAEME PARK	Company Secretary	2017-08-08
DAVID STEVEN GARRICK	Director	1998-07-24
RONALD LAURANCE GARRICK	Director	1998-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS CAMPBELL GARRICK	Company Secretary	1998-07-24	2017-08-08
DOUGLAS CAMPBELL GARRICK	Director	1998-07-24	2017-08-08
CLP SECRETARIES LIMITED	Company Secretary	2005-12-22	2007-02-19
JAMES WILBERT BURGESS	Company Secretary	1998-04-10	1998-07-24
JAMES WILBERT BURGESS	Director	1998-04-10	1998-07-24
JOHN CAMPBELL GARRICK	Director	1988-12-01	1998-07-24
VERA CLARK	Company Secretary	1988-12-01	1998-04-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID STEVEN GARRICK	BP INV3 TOPCO LTD	Director	2017-05-03	CURRENT	2017-04-03	Active
ALAN BOYCE	RENT (NI) LTD	Director	2012-07-26 - 2017-09-19	RESIGNED	2012-07-26	Active - Proposal to Strike off
RONALD LAURANCE GARRICK	TWMA MIDDLE EAST LIMITED	Director	2018-04-30	CURRENT	1979-02-15	Active
RONALD LAURANCE GARRICK	TOTAL WASTE MANAGEMENT ALLIANCE LIMITED	Director	2018-04-30	CURRENT	2000-01-18	Active
RONALD LAURANCE GARRICK	TWMA GROUP LIMITED	Director	2018-04-30	CURRENT	2000-03-31	Active
RONALD LAURANCE GARRICK	TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.	Director	2018-04-30	CURRENT	2000-11-06	Active
RONALD LAURANCE GARRICK	ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED	Director	2008-09-02	CURRENT	2006-09-04	Dissolved 2016-02-23
RONALD LAURANCE GARRICK	ENGINEERING ENVIRONMENTAL SERVICES LIMITED	Director	2008-09-02	CURRENT	2002-10-18	Dissolved 2016-02-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-02-25	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-12-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-04	DS01	Application to strike the company off the register
2019-08-02	AP01	DIRECTOR APPOINTED MR NEIL FRANCIS POTTER
2019-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN BRANCH
2019-08-02	AP03	Appointment of Mrs Sharon Mary Jocelyn Mackie as company secretary on 2019-07-31
2019-08-02	TM02	Termination of appointment of George Graeme Park on 2019-07-31
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-08	AP01	DIRECTOR APPOINTED MR ANTONY JOHN BRANCH
2018-08-08	AP01	DIRECTOR APPOINTED MR GEORGE GRAEME PARK
2018-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD GARRICK
2018-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GARRICK
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-11	AP03	Appointment of Mr George Graeme Park as company secretary on 2017-08-08
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAMPBELL GARRICK
2018-01-11	TM02	Termination of appointment of Douglas Campbell Garrick on 2017-08-08
2017-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 14902
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 14902
2016-02-15	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 14902
2015-01-09	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 14902
2014-01-14	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-08	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-06	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD LAURANCE GARRICK / 01/11/2011
2011-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL GARRICK / 01/11/2011
2011-11-10	CH03	SECRETARY'S DETAILS CHNAGED FOR DOUGLAS CAMPBELL GARRICK on 2011-11-01
2011-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN GARRICK / 02/11/2011
2011-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2011 FROM BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE UNITED KINGDOM
2011-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-01-13	AR01	31/12/10 FULL LIST
2010-03-09	AR01	31/12/09 FULL LIST
2009-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2009 FROM GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BQ
2009-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-15	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE
2008-01-14	353	LOCATION OF REGISTER OF MEMBERS
2008-01-14	288b	SECRETARY RESIGNED
2007-05-16	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-13	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-06	288a	NEW SECRETARY APPOINTED
2006-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/06 FROM: GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BQ
2006-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-02-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-04	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-21	419a(Scot)	DEC MORT/CHARGE *****
2002-05-21	419a(Scot)	DEC MORT/CHARGE *****
2002-05-21	419a(Scot)	DEC MORT/CHARGE *****
2002-05-21	419a(Scot)	DEC MORT/CHARGE *****
2002-02-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-05	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/01 FROM: SELLANESS MOSSBANK SHETLAND ZE2 9UP
2001-02-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-16	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-19	419a(Scot)	DEC MORT/CHARGE *****
2000-08-24	419a(Scot)	DEC MORT/CHARGE *****
2000-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-16	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-03-02	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-12	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-08-26	AUD	AUDITOR'S RESIGNATION
1998-08-14	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/07/98
1998-08-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-04	288a	NEW DIRECTOR APPOINTED
1998-08-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-04	225	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
1998-08-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BURGESS & GARRICK OIL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURGESS & GARRICK OIL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2005-09-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1999-02-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1996-01-29	Satisfied	SHETLAND ISLANDS COUNCIL AS TRUSTEE OF THE HIGH RISK/UNSECURED LOAN SCHEME TRUST
FLOATING CHARGE	1996-01-18	Satisfied	SHETLAND ISLANDS COUNCIL AS TRUSTEE OF THE HIGH RISK/UNSECURED LOAN SCHEME
STANDARD SECURITY	1996-01-18	Satisfied	SHETLAND ISLANDS COUNCIL AS TRUSTEE OF THE HIGH RISK/UNSECURED LOAN SCHEME
FLOATING CHARGE	1991-08-06	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1984-10-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1984-10-24	Satisfied	HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
INSTRUMENT OF CHARGE	1984-10-04	Satisfied	THE HIGHLAND AND ISLAND DEVELOPMENT BOARD
BOND & FLOATING CHARGE	1984-03-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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

Intangible Assets

Patents

We have not found any records of BURGESS & GARRICK OIL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURGESS & GARRICK OIL SERVICES LIMITED

Trademarks

We have not found any records of BURGESS & GARRICK OIL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURGESS & GARRICK OIL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURGESS & GARRICK OIL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BURGESS & GARRICK OIL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURGESS & GARRICK OIL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURGESS & GARRICK OIL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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