About

Registered Number: SC055598
Date of Incorporation: 03/05/1974 (50 years and 1 month ago)
Company Status: Active
Registered Address: Burgess House, Garroch Business Park,, Garroch Loani, Dumfries, Dumfriesshire, DG2 8PN

 

Established in 1974, Homer Burgess Ltd have registered office in Dumfriesshire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The companies directors are listed as Burgess, Gillian Patricia, Burgess, Linda Margaret, Burgess, Stephen James, Scott, Peter Fingland Keir, Burgess, Homer, Burgess, Keith Homer, Burgess, Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Gillian Patricia 06 April 2011 - 1
BURGESS, Linda Margaret 02 April 1992 - 1
BURGESS, Stephen James N/A - 1
SCOTT, Peter Fingland Keir 06 April 2011 - 1
BURGESS, Homer N/A 19 November 1993 1
BURGESS, Keith Homer 02 April 1992 31 May 2005 1
BURGESS, Margaret N/A 02 April 1992 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 07 February 2019
MR01 - N/A 31 January 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 24 November 2011
AP01 - Appointment of director 25 August 2011
AP01 - Appointment of director 25 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH03 - Change of particulars for secretary 24 August 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 01 August 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 06 April 2006
363s - Annual Return 10 February 2006
169 - Return by a company purchasing its own shares 12 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
RESOLUTIONS - N/A 03 August 2005
RESOLUTIONS - N/A 28 July 2005
MEM/ARTS - N/A 28 July 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 30 March 2002
AA - Annual Accounts 28 March 2002
AA - Annual Accounts 09 April 2001
363s - Annual Return 05 February 2001
363s - Annual Return 27 November 2000
RESOLUTIONS - N/A 15 November 2000
RESOLUTIONS - N/A 15 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2000
123 - Notice of increase in nominal capital 15 November 2000
419a(Scot) - N/A 15 September 2000
AA - Annual Accounts 06 September 2000
419a(Scot) - N/A 18 January 2000
410(Scot) - N/A 11 November 1999
287 - Change in situation or address of Registered Office 17 June 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 27 January 1999
AA - Annual Accounts 30 March 1998
363s - Annual Return 26 January 1998
410(Scot) - N/A 24 February 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 15 November 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 31 January 1995
287 - Change in situation or address of Registered Office 29 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 01 March 1994
288 - N/A 09 December 1993
AA - Annual Accounts 19 October 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 04 December 1992
288 - N/A 28 May 1992
288 - N/A 28 May 1992
288 - N/A 07 April 1992
363s - Annual Return 10 February 1992
AA - Annual Accounts 03 January 1992
AA - Annual Accounts 18 February 1991
363a - Annual Return 18 February 1991
363 - Annual Return 02 August 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 31 March 1989
AA - Annual Accounts 31 March 1989
410(Scot) - N/A 07 September 1988
AA - Annual Accounts 17 November 1987
363 - Annual Return 17 November 1987
288 - N/A 23 September 1987
AA - Annual Accounts 29 December 1986
363 - Annual Return 29 December 1986
NEWINC - New incorporation documents 03 May 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 January 2019 Outstanding

N/A

Floating charge 21 October 1999 Fully Satisfied

N/A

Standard security 12 February 1997 Outstanding

N/A

Standard security 25 August 1988 Fully Satisfied

N/A

Floating charge 14 November 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.