| Company Name | Burgess & Gibson Limited |
|---|---|
| Directors | William Taylor Alexander Phillips and Helen Burnside Phillips |
| Company Status | Active |
| Company Number | SC037701 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1962(61 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Taylor Alexander Phillips |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1989(27 years, 2 months after company formation) |
| Appointment Duration | 34 years, 8 months |
| Role | Radio & TV Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Beechlea Station Road Muthill Perthshire PH5 2AR Scotland |
| Secretary Name | Helen Burnside Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1993(30 years, 10 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beechlea Station Road, Muthill Crieff Perthshire PH5 2AR Scotland |
| Director Name | Helen Burnside Phillips |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(37 years, 4 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Beechlea Station Road, Muthill Crieff Perthshire PH5 2AR Scotland |
| Director Name | James Burgess |
|---|---|
| Date of Birth | February 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1989(27 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 15 September 1993) |
| Role | Electrical Engineer |
| Correspondence Address | Dunblane Nursing Home Dunblane |
| Secretary Name | Mr William Taylor Alexander Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1989(27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | The Snypes Greenloaning Dunblane Perthshire FK15 0LY Scotland |
Contact
| Telephone | 01786 823176 |
|---|---|
| Telephone region | Stirling |
Location
| Registered Address | 20 Barnton Street Stirling FK8 1NA Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2.3k at £1 | Helen Burnside Phillips 50.00% Ordinary |
|---|---|
| 2.3k at £1 | William Taylor Alexander Phillips 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,387 |
| Cash | £148 |
| Current Liabilities | £86,524 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Charges
| 29 August 2003 | Delivered on: 6 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 33-35 king street, stirling STG45523. Outstanding |
|---|---|
| 8 May 2001 | Delivered on: 14 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 high street, crieff, perth. Outstanding |
| 18 January 2000 | Delivered on: 28 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 54 easts high street, crieff perthshire. Outstanding |
| 18 March 1986 | Delivered on: 24 March 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 high st dunblane workshop mill row dunblane perthshire. Outstanding |
| 21 February 1986 | Delivered on: 28 February 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 9 August 2023 | Termination of appointment of William Taylor Alexander Phillips as a director on 14 June 2023 (1 page) |
| 9 August 2023 | Confirmation statement made on 29 July 2023 with updates (4 pages) |
| 9 August 2023 | Notification of Helen Burnside Phillips as a person with significant control on 14 June 2023 (2 pages) |
| 9 August 2023 | Cessation of William Taylor Alexander Phillips as a person with significant control on 14 June 2023 (1 page) |
| 2 September 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 7 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 31 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 9 June 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 13 February 2019 | Registered office address changed from 45 High Street Dunblane Perthshire FK15 0EE to 20 Barnton Street Stirling FK8 1NA on 13 February 2019 (1 page) |
| 30 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 17 May 2018 | Satisfaction of charge 2 in full (1 page) |
| 10 May 2018 | Satisfaction of charge 3 in full (1 page) |
| 18 April 2018 | Satisfaction of charge 1 in full (1 page) |
| 17 April 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 31 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 25 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 19 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 22 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 26 July 2010 | Director's details changed for Helen Burnside Phillips on 12 June 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Helen Burnside Phillips on 12 June 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 31 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 30 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 14 September 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 20 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 12 July 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 12 July 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 12 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 12 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 September 2003 | Partic of mort/charge * (5 pages) |
| 6 September 2003 | Partic of mort/charge * (5 pages) |
| 17 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 11 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 11 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 8 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 14 May 2001 | Partic of mort/charge * (5 pages) |
| 14 May 2001 | Partic of mort/charge * (5 pages) |
| 22 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 22 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 9 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 28 January 2000 | Partic of mort/charge * (6 pages) |
| 28 January 2000 | Partic of mort/charge * (6 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 28 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 16 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 16 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 23 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 23 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 18 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 18 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 24 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 24 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 24 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 24 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |