About

Registered Number: SC077973
Date of Incorporation: 18/03/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: Alexander Burke & Son Ltd, Mckenzie Street, Cappielow, Industria, Greenock, Renfrewshire, PA15 2TW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Standard security 21 December 1984 Outstanding

N/A

Bond & floating charge 02 March 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.