Homer Burgess Limited

Company Name	Homer Burgess Limited
Company Status	Active
Company Number	SC055598
Category	Private Limited Company
Incorporation Date	3 May 1974(50 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Stephen James Burgess
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 February 1989(14 years, 9 months after company formation)
Appointment Duration	35 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Linda Margaret Burgess
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(17 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(49 years, 6 months after company formation)
Appointment Duration	6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Thomas James Wharton Rowe
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(49 years, 6 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Gary Donald Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(49 years, 6 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(49 years, 6 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Mrs Sally Ann Evans
Status	Current
Appointed	31 October 2023(49 years, 6 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Homer Burgess
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1989(14 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Terregles Banks Terregles Dumfries Dumfriesshire DG2 9RT Scotland

Director Name	Margaret Burgess
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1989(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 April 1992)
Role	Company Director
Correspondence Address	Terregles Banks Terregles Dumfries Dumfriesshire DG2 9RT Scotland

Secretary Name	Margaret Burgess
Nationality	British
Status	Resigned
Appointed	13 February 1989(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 April 1992)
Role	Company Director
Correspondence Address	Terregles Banks Terregles Dumfries Dumfriesshire DG2 9RT Scotland

Director Name	Keith Homer Burgess
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(17 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	36 Hilltop View Ae Dumfries Dumfriesshire DG1 1RJ Scotland

Secretary Name	Ms Linda Margaret Burgess
Nationality	British
Status	Resigned
Appointed	02 April 1992(17 years, 11 months after company formation)
Appointment Duration	31 years, 7 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burgess House Garroch Business Park Garroch Loani, Dumfries Dumfriesshire DG2 8PN Scotland

Director Name	Mrs Gillian Patricia Burgess
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(36 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burgess House Garroch Business Park Garroch Loani, Dumfries Dumfriesshire DG2 8PN Scotland

Director Name	Mr Peter Fingland Keir Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(36 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burgess House Garroch Business Park Garroch Loani, Dumfries Dumfriesshire DG2 8PN Scotland

Contact

Website	homerburgess.com
Email address	[email protected]
Telephone	01387 261027
Telephone region	Dumfries

Location

Registered Address	65 Sussex Street Glasgow G41 1DX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30.5k at £1	Stephen J. Burgess 30.01% Ordinary
26.4k at £1	Linda Burgess 25.98% Ordinary
22.4k at £1	Gillian Patricia Burgess 22.00% Ordinary
22.4k at £1	Peter Fingland Keir Scott 22.00% Ordinary

Financials

Year	2014
Net Worth	£1,023,786
Cash	£514,238
Current Liabilities	£565,216

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Charges

28 January 2019	Delivered on: 31 January 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
12 February 1997	Delivered on: 24 February 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial unit known as or to be known a unit B2 garroch business park,dumfries. Outstanding
14 November 1980	Delivered on: 20 November 1980 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 October 1999	Delivered on: 11 November 1999 Satisfied on: 15 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
25 August 1988	Delivered on: 7 September 1988 Satisfied on: 18 January 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop and offices at st. Mary's industrial estate, dumfries. Fully Satisfied

Filing History

26 January 2024	Confirmation statement made on 26 January 2024 with updates (4 pages)
2 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 November 2023	Statement of company's objects (2 pages)
2 November 2023	Memorandum and Articles of Association (30 pages)
1 November 2023	Termination of appointment of Linda Margaret Burgess as a secretary on 31 October 2023 (1 page)
1 November 2023	Termination of appointment of Peter Fingland Keir Scott as a director on 31 October 2023 (1 page)
1 November 2023	Appointment of Mr Thomas James Wharton Rowe as a director on 31 October 2023 (2 pages)
1 November 2023	Notification of Rsk Environment Limited as a person with significant control on 31 October 2023 (2 pages)
1 November 2023	Appointment of Mr Alasdair Alan Ryder as a director on 31 October 2023 (2 pages)
1 November 2023	Registered office address changed from Burgess House Garroch Business Park, Garroch Loani, Dumfries Dumfriesshire DG2 8PN to 65 Sussex Street Glasgow G41 1DX on 1 November 2023 (1 page)
1 November 2023	Cessation of Stephen James Burgess as a person with significant control on 31 October 2023 (1 page)
1 November 2023	Termination of appointment of Gillian Patricia Burgess as a director on 31 October 2023 (1 page)
1 November 2023	Current accounting period shortened from 31 May 2024 to 31 March 2024 (1 page)
1 November 2023	Appointment of Mrs Abigail Sarah Draper as a director on 31 October 2023 (2 pages)
1 November 2023	Appointment of Mrs Sally Ann Evans as a secretary on 31 October 2023 (2 pages)
1 November 2023	Cessation of Linda Margaret Burgess as a person with significant control on 31 October 2023 (1 page)
1 November 2023	Appointment of Mr Gary Donald Young as a director on 31 October 2023 (2 pages)
31 October 2023	Satisfaction of charge SC0555980007 in full (1 page)
8 September 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
7 March 2023	Satisfaction of charge 3 in full (1 page)
7 March 2023	Satisfaction of charge 1 in full (1 page)
31 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 May 2022 (12 pages)
3 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 May 2021 (12 pages)
2 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
3 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
7 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
31 January 2019	Registration of charge SC0555980007, created on 28 January 2019 (17 pages)
28 November 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
30 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
24 October 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
9 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 101,767 (5 pages)
25 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 101,767 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 101,767 (5 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 101,767 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
24 July 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 101,767 (5 pages)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 101,767 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 August 2011	Appointment of Mr Peter Fingland Keir Scott as a director (2 pages)
25 August 2011	Appointment of Mr Peter Fingland Keir Scott as a director (2 pages)
25 August 2011	Appointment of Mrs Gillian Patricia Burgess as a director (2 pages)
25 August 2011	Appointment of Mrs Gillian Patricia Burgess as a director (2 pages)
24 August 2011	Secretary's details changed for Linda Margaret Burgess on 6 April 2011 (1 page)
24 August 2011	Director's details changed for Stephen James Burgess on 6 April 2011 (2 pages)
24 August 2011	Director's details changed for Stephen James Burgess on 6 April 2011 (2 pages)
24 August 2011	Director's details changed for Linda Margaret Burgess on 6 April 2011 (2 pages)
24 August 2011	Director's details changed for Linda Margaret Burgess on 6 April 2011 (2 pages)
24 August 2011	Director's details changed for Stephen James Burgess on 6 April 2011 (2 pages)
24 August 2011	Director's details changed for Linda Margaret Burgess on 6 April 2011 (2 pages)
24 August 2011	Secretary's details changed for Linda Margaret Burgess on 6 April 2011 (1 page)
24 August 2011	Secretary's details changed for Linda Margaret Burgess on 6 April 2011 (1 page)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 February 2010	Director's details changed for Stephen James Burgess on 22 January 2010 (2 pages)
2 February 2010	Director's details changed for Linda Margaret Burgess on 22 January 2010 (2 pages)
2 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Linda Margaret Burgess on 22 January 2010 (2 pages)
2 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Stephen James Burgess on 22 January 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
2 October 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
22 January 2009	Return made up to 20/01/09; full list of members (4 pages)
22 January 2009	Return made up to 20/01/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
30 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
23 January 2008	Return made up to 20/01/08; full list of members (3 pages)
23 January 2008	Return made up to 20/01/08; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
1 August 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
11 May 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
11 May 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
30 January 2007	Return made up to 20/01/07; full list of members (7 pages)
30 January 2007	Return made up to 20/01/07; full list of members (7 pages)
6 April 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
6 April 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
10 February 2006	Return made up to 20/01/06; full list of members (8 pages)
10 February 2006	Return made up to 20/01/06; full list of members (8 pages)
12 August 2005	Â£ ic 150000/101767 25/07/05 Â£ sr 48233@1=48233 (1 page)
12 August 2005	Â£ ic 150000/101767 25/07/05 Â£ sr 48233@1=48233 (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
3 August 2005	Resolutions RES13 ‐ Share sale agreement 25/07/05 (1 page)
3 August 2005	Resolutions RES13 ‐ Share sale agreement 25/07/05 (1 page)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2005	Memorandum and Articles of Association (3 pages)
28 July 2005	Memorandum and Articles of Association (3 pages)
4 February 2005	Return made up to 20/01/05; full list of members (8 pages)
4 February 2005	Return made up to 20/01/05; full list of members (8 pages)
13 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2003	Full accounts made up to 31 May 2003 (14 pages)
13 October 2003	Full accounts made up to 31 May 2003 (14 pages)
7 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 2002	Full accounts made up to 31 May 2002 (18 pages)
2 September 2002	Full accounts made up to 31 May 2002 (18 pages)
30 March 2002	Return made up to 20/01/02; full list of members (8 pages)
30 March 2002	Return made up to 20/01/02; full list of members (8 pages)
28 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
28 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
9 April 2001	Full accounts made up to 31 May 2000 (21 pages)
9 April 2001	Full accounts made up to 31 May 2000 (21 pages)
5 February 2001	Return made up to 20/01/01; full list of members (8 pages)
5 February 2001	Return made up to 20/01/01; full list of members (8 pages)
27 November 2000	Return made up to 20/01/00; full list of members (8 pages)
27 November 2000	Return made up to 20/01/00; full list of members (8 pages)
15 November 2000	Ad 19/10/00--------- Â£ si 130000@1=130000 Â£ ic 20000/150000 (2 pages)
15 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 November 2000	Â£ nc 20000/500000 19/10/00 (1 page)
15 November 2000	Ad 19/10/00--------- Â£ si 130000@1=130000 Â£ ic 20000/150000 (2 pages)
15 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 November 2000	Â£ nc 20000/500000 19/10/00 (1 page)
15 September 2000	Dec mort/charge * (4 pages)
15 September 2000	Dec mort/charge * (4 pages)
6 September 2000	Full accounts made up to 31 May 1999 (22 pages)
6 September 2000	Full accounts made up to 31 May 1999 (22 pages)
18 January 2000	Dec mort/charge * (4 pages)
18 January 2000	Dec mort/charge * (4 pages)
11 November 1999	Partic of mort/charge * (5 pages)
11 November 1999	Partic of mort/charge * (5 pages)
17 June 1999	Registered office changed on 17/06/99 from: 123 irish street dumfries DG1 2PE (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 123 irish street dumfries DG1 2PE (1 page)
2 February 1999	Return made up to 20/01/99; no change of members (4 pages)
2 February 1999	Return made up to 20/01/99; no change of members (4 pages)
27 January 1999	Full accounts made up to 31 May 1998 (16 pages)
27 January 1999	Full accounts made up to 31 May 1998 (16 pages)
30 March 1998	Full accounts made up to 31 May 1997 (16 pages)
30 March 1998	Full accounts made up to 31 May 1997 (16 pages)
26 January 1998	Return made up to 20/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1998	Return made up to 20/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1997	Partic of mort/charge * (6 pages)
24 February 1997	Partic of mort/charge * (6 pages)
5 February 1997	Return made up to 20/01/97; full list of members (6 pages)
5 February 1997	Return made up to 20/01/97; full list of members (6 pages)
20 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
20 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
24 January 1996	Return made up to 20/01/96; no change of members (4 pages)
24 January 1996	Return made up to 20/01/96; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
29 January 1995	Registered office changed on 29/01/95 from: 107 irish st dumfries DG1 2PE (1 page)
29 January 1995	Registered office changed on 29/01/95 from: 107 irish st dumfries DG1 2PE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
3 May 1974	Incorporation (12 pages)
3 May 1974	Incorporation (12 pages)

Homer Burgess Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland