BURBANK SERVICES LIMITED

Company Name
BURBANK SERVICES LIMITED

Legal Registered Office
FAIRVIEW SKENE WESTHILL ABERDEENSHIRE AB32 6RX Other companies in AB32

Company Number		SC203951
Company ID Number		SC203951
Date formed		2000-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB743423349

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Companies with same name BURBANK SERVICES LIMITED

The following companies were found which have the same name as BURBANK SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BURBANK SERVICES PTY. LTD.	VIC 3111	Active	Company formed on the 1995-04-12

Company Officers of BURBANK SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
STANLEY WAI-BOND YAU	Director	2000-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM WAI-LIAM YAU	Company Secretary	2002-11-08	2012-02-16
RORY IAN SINCLAIR	Company Secretary	2000-02-15	2002-11-15
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2000-02-15	2000-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STANLEY WAI-BOND YAU	INTEPIK LIMITED	Director	2016-04-01	CURRENT	2016-04-01	Active
STANLEY WAI-BOND YAU	SUNDOG COMPUTER SERVICES LIMITED	Director	2013-04-04	CURRENT	2013-04-04	Dissolved 2018-07-12
STANLEY WAI-BOND YAU	SUNDOG IT SERVICES LIMITED	Director	2011-06-06	CURRENT	2011-06-06	Dissolved 2014-08-02
STANLEY WAI-BOND YAU	SUNDOG SERVICES LIMITED	Director	2008-11-21	CURRENT	2008-10-22	Dissolved 2015-02-24
STANLEY WAI-BOND YAU	BURBANK GROUP LIMITED	Director	2000-07-06	CURRENT	2000-07-06	Dissolved 2016-05-24

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
2024-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-26		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-02		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-04-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-04-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-04-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-07-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-04-05	DISS40	Compulsory strike-off action has been discontinued
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04	AR01	15/02/16 ANNUAL RETURN FULL LIST
2016-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	DISS40	Compulsory strike-off action has been discontinued
2013-05-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-02-19	DISS40	Compulsory strike-off action has been discontinued
2013-02-16	AR01	15/02/13 FULL LIST
2013-02-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM YAU
2013-02-16	AR01	15/02/12 FULL LIST
2013-01-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-06-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-06-08	GAZ1	FIRST GAZETTE
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-07-09	DISS40	DISS40 (DISS40(SOAD))
2011-07-07	AR01	15/02/11 FULL LIST
2011-04-08	GAZ1	FIRST GAZETTE
2010-03-12	AR01	15/02/10 FULL LIST
2010-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2010 FROM FAIRVIEW SKENE WESTHILL ABERDEENSHIRE AB32 6RX UNITED KINGDOM
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WAI-BOND YAU / 15/02/2010
2010-03-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WAI-LIAM YAU / 15/02/2010
2010-01-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-24	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-08-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-02	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-05-02	353	LOCATION OF REGISTER OF MEMBERS
2008-05-02	190	LOCATION OF DEBENTURE REGISTER
2008-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/2008 FROM FAIRVIEW HOUSE, GARLOGIE SKENE WESTHILL ABERDEENSHIRE AB32 6RX
2008-05-01	288c	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM YAU / 15/02/2008
2008-05-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY YAU / 15/02/2008
2008-03-10	AA	28/02/07 TOTAL EXEMPTION SMALL
2008-03-04	225	ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 31/03/2008
2007-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-06-28	353	LOCATION OF REGISTER OF MEMBERS
2007-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/07 FROM: FAIRVIEW HOUSE GARLOGIE, SKENE WESTHILL ABERDEENSHIRE AB32 6RX
2007-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-28	190	LOCATION OF DEBENTURE REGISTER
2007-06-28	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-06-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-03	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-20	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-13	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-25	363(287)	REGISTERED OFFICE CHANGED ON 25/04/03
2003-04-25	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-11-20	288b	SECRETARY RESIGNED
2002-11-12	288a	NEW SECRETARY APPOINTED
2002-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-12	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-01-11	88(2)R	AD 13/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-03-16	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-05-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-15	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off	2013-05-10
Proposal to Strike Off	2013-01-18
Petitions to Wind Up (Companies)	2012-09-07
Proposal to Strike Off	2012-06-08
Proposal to Strike Off	2011-04-08

Fines / Sanctions

No fines or sanctions have been issued against BURBANK SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2000-05-15	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BURBANK SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of BURBANK SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURBANK SERVICES LIMITED

Trademarks

We have not found any records of BURBANK SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURBANK 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 (62020 - Information technology consultancy activities) as BURBANK SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where BURBANK 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BURBANK SERVICES LIMITED	Event Date	2013-05-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	BURBANK SERVICES LIMITED	Event Date	2013-01-18

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BURBANK SERVICES LIMITED	Event Date	2012-09-07
On 30 August 2012, a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Burbank Services Limited, Fairview, Skene, Westhill, Aberdeenshire AB32 6RX (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh, for Petitioner. (Ref: 1062099/ARG.)

Initiating party		Event Type	Proposal to Strike Off
Defending party	BURBANK SERVICES LIMITED	Event Date	2012-06-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	BURBANK SERVICES LIMITED	Event Date	2011-04-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURBANK 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 BURBANK SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2025-03-05 12:04:27
Primary Source:	Companies House

Company Overview

Company Officers of BURBANK SERVICES LIMITED

Related Directorships