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A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED

Company Number
SC061855
Status
Active
Incorporation Date
7 March 1977 (over 41 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 80 Fulbar Street
    Renfrew
  • PA4 8PA
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-11-01
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 May 2018 (UK Crown Copyright)

Company Addresses

HQ/Fulbar Street/A Burgoyne (E,

UK Health & Safety Notices

No suitable and sufficient assessment to identify the risk of suitability of using portable ladders for work done at height where a person could fa...

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag BURGOYNE HOLDINGS LIMITED (United Kingdom, 29 Apr 2002- ) controls United Kingdom flag A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED (United Kingdom, 7 Mar 1977- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Alice Ann Burgoyne controls United Kingdom flag A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED (United Kingdom, 7 Mar 1977- ) Right To Appoint And Remove Directors details
2016-04-06 Mr Steven John Thomas Burgoyne controls United Kingdom flag A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED (United Kingdom, 7 Mar 1977- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 Mr Alexander Burgoyne controls United Kingdom flag A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED (United Kingdom, 7 Mar 1977- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings alpha

Filing Date Title Description
2017-11-17 Confirmation Statement Confirmation statement made on 2017-11-01 with updates details
2017-10-27 Give notice of relevant legal entity with significant control Notification of Burgoyne Holdings Limited as a person with significant control on 2017-10-27 details
2017-10-27 Give notice ceasing to be an individual person with significant control Cessation of Alice Ann Burgoyne as a person with significant control on 2017-10-27 details
2017-10-27 Give notice ceasing to be an individual person with significant control Cessation of Steven John Thomas Burgoyne as a person with significant control on 2017-10-27 details
2017-10-27 Give notice ceasing to be an individual person with significant control Cessation of Alexander Burgoyne as a person with significant control on 2017-10-27 details
2017-09-19 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2016-11-04 Change of director's details Director's details changed for Alexander Burgoyne on 2015-11-02 details
2016-11-04 Change of secretary's details Secretary's details changed for Alexander Burgoyne on 2015-11-02 details
2016-11-04 Change of director's details Director's details changed for Steven John Thomas Burgoyne on 2015-11-02 details
2016-11-04 Confirmation Statement Confirmation statement made on 2016-11-01 with updates details
2016-11-04 Change of director's details Director's details changed for Mrs Alice Ann Burgoyne on 2015-11-02 details
2016-09-02 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2015-11-06 Annual Return Annual return made up to 2015-11-01 with full list of shareholders details
2015-08-13 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2014-11-20 Annual Return Annual return made up to 2014-11-01 with full list of shareholders details
2014-07-17 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2013-11-19 Annual Return Annual return made up to 2013-11-01 with full list of shareholders details
2013-07-23 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2012-12-13 Annual Return Annual return made up to 2012-11-01 with full list of shareholders details
2012-08-03 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details

Industry codes alpha

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 31 2018

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