Based in Renfrewshire, Alexander Burke & Son Ltd was founded on 18 March 1982. Judge, Samuel, Burke, Alexander, Jnr, Burke, Alison, Malcolm, Janette, Burke, Alexander, Burke, Isobel King Craig, Miller, Arlene Reid Mckenzie are listed as the directors of this organisation. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURKE, Alexander, Jnr | 01 October 2009 | - | 1 |
BURKE, Alison | 13 November 2014 | - | 1 |
BURKE, Alexander | N/A | 05 October 2012 | 1 |
BURKE, Isobel King Craig | N/A | 05 October 2014 | 1 |
MILLER, Arlene Reid Mckenzie | 07 June 2011 | 05 October 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JUDGE, Samuel | 01 March 2005 | - | 1 |
MALCOLM, Janette | N/A | 25 February 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 09 November 2017 | |
CS01 - N/A | 22 September 2017 | |
AA - Annual Accounts | 16 December 2016 | |
CS01 - N/A | 21 September 2016 | |
AR01 - Annual Return | 21 October 2015 | |
AA - Annual Accounts | 21 October 2015 | |
CH03 - Change of particulars for secretary | 21 October 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AP01 - Appointment of director | 15 November 2014 | |
TM01 - Termination of appointment of director | 15 November 2014 | |
TM01 - Termination of appointment of director | 15 November 2014 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 27 September 2013 | |
AR01 - Annual Return | 02 November 2012 | |
TM01 - Termination of appointment of director | 02 November 2012 | |
AP01 - Appointment of director | 28 August 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 04 October 2011 | |
CH01 - Change of particulars for director | 04 October 2011 | |
CH01 - Change of particulars for director | 04 October 2011 | |
CH03 - Change of particulars for secretary | 04 October 2011 | |
AA - Annual Accounts | 27 June 2011 | |
AP01 - Appointment of director | 07 June 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 29 November 2010 | |
CH01 - Change of particulars for director | 27 November 2010 | |
AA - Annual Accounts | 29 December 2009 | |
AR01 - Annual Return | 05 November 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363s - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 29 December 2005 | |
288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
363s - Annual Return | 22 September 2005 | |
288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 21 September 2004 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 26 September 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 27 September 2002 | |
AA - Annual Accounts | 24 October 2001 | |
363s - Annual Return | 28 September 2001 | |
AA - Annual Accounts | 19 January 2001 | |
363s - Annual Return | 03 October 2000 | |
AA - Annual Accounts | 06 December 1999 | |
287 - Change in situation or address of Registered Office | 01 October 1999 | |
363s - Annual Return | 21 September 1999 | |
AA - Annual Accounts | 02 December 1998 | |
363s - Annual Return | 14 October 1998 | |
363s - Annual Return | 10 October 1997 | |
AA - Annual Accounts | 08 April 1997 | |
AA - Annual Accounts | 01 April 1997 | |
363s - Annual Return | 14 October 1996 | |
AA - Annual Accounts | 05 January 1996 | |
363s - Annual Return | 22 September 1995 | |
AA - Annual Accounts | 04 January 1995 | |
363s - Annual Return | 12 October 1994 | |
AA - Annual Accounts | 28 March 1994 | |
363s - Annual Return | 28 October 1993 | |
287 - Change in situation or address of Registered Office | 07 July 1993 | |
288 - N/A | 07 July 1993 | |
AA - Annual Accounts | 15 June 1993 | |
363s - Annual Return | 12 January 1993 | |
AA - Annual Accounts | 29 June 1992 | |
363 - Annual Return | 27 January 1992 | |
363 - Annual Return | 11 June 1991 | |
AA - Annual Accounts | 07 June 1991 | |
363 - Annual Return | 23 February 1990 | |
AA - Annual Accounts | 26 January 1990 | |
363 - Annual Return | 14 June 1989 | |
AA - Annual Accounts | 18 March 1989 | |
363 - Annual Return | 31 August 1988 | |
AA - Annual Accounts | 02 June 1988 | |
AA - Annual Accounts | 23 January 1987 | |
363 - Annual Return | 23 January 1987 | |
NEWINC - New incorporation documents | 18 March 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 21 December 1984 | Outstanding |
N/A |
Bond & floating charge | 02 March 1983 | Outstanding |
N/A |