Burke Electronics Limited

Company Name	Burke Electronics Limited
Company Status	Dissolved
Company Number	SC057125
Category	Private Limited Company
Incorporation Date	5 February 1975(49 years, 3 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Martin Owen Speck
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(24 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (closed 29 May 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Ochilbank, 28 Ochil Road Alva FK12 5JT Scotland

Director Name	Mr Alan Thomson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(24 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (closed 29 May 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Lower Valleyfield View Penicuik Midlothian EH26 8NT Scotland

Secretary Name	Mr Martin Owen Speck
Nationality	British
Status	Closed
Appointed	01 April 1999(24 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (closed 29 May 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Ochilbank, 28 Ochil Road Alva FK12 5JT Scotland

Director Name	Elizabeth Catherine Burke
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(14 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	3 Ashton Road Glasgow Lanarkshire G12 8SP Scotland

Director Name	Margaret McLean Burke
Nationality	British
Status	Resigned
Appointed	31 May 1989(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 May 1990)
Role	Company Director
Correspondence Address	Glendell Newtonmore Inverness-Shire PH20 1DN Scotland

Director Name	William McLean Burke
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(14 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 1999)
Role	Engineer
Correspondence Address	1 Ashton Road Glasgow Lanarkshire G12 8SP Scotland

Secretary Name	William McLean Burke
Nationality	British
Status	Resigned
Appointed	31 May 1989(14 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	1 Ashton Road Glasgow Lanarkshire G12 8SP Scotland

Director Name	Eveline Mary Durkin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(18 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 1999)
Role	Manager
Correspondence Address	1 Ashton Road Glasgow G12 8SP Scotland

Contact

Website	burkeanalytical.co.uk
Email address	[email protected]
Telephone	0141 3326882
Telephone region	Glasgow

Location

Registered Address	Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North
Address Matches	2 other UK companies use this postal address

Shareholders

3.1k at £1	Speck Analytical LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 July 1999	Delivered on: 12 August 1999 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. Outstanding
18 March 1985	Delivered on: 22 March 1985 Satisfied on: 4 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 park gardens & 16 park gardens glasgow. Fully Satisfied
11 December 1981	Delivered on: 21 December 1981 Satisfied on: 4 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Suite of offices on the ground floor of 2 clairmont gardens, glasgow. Fully Satisfied
25 January 1982	Delivered on: 29 January 1982 Satisfied on: 6 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied
3 March 1980	Delivered on: 10 March 1980 Satisfied on: 4 November 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises at 2. clairmont gardens, glasgow. Fully Satisfied
19 February 1980	Delivered on: 29 February 1980 Satisfied on: 4 November 1999 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The company's heritable property on the ground floor mezzamine floor and basement floor of 2 clairmont gardens glasgow. Fully Satisfied
31 January 1980	Delivered on: 21 February 1980 Satisfied on: 18 May 1988 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Instrument of 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. Fully Satisfied

Filing History

29 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	Voluntary strike-off action has been suspended (1 page)
13 March 2018	First Gazette notice for voluntary strike-off (1 page)
5 March 2018	Application to strike the company off the register (3 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3,100 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3,100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3,100 (5 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3,100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
10 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
4 July 2010	Director's details changed for Mr Martin Owen Speck on 30 June 2010 (2 pages)
4 July 2010	Director's details changed for Alan Thomson on 30 June 2010 (2 pages)
4 July 2010	Director's details changed for Mr Martin Owen Speck on 30 June 2010 (2 pages)
4 July 2010	Director's details changed for Alan Thomson on 30 June 2010 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 August 2009	Return made up to 30/06/09; full list of members (3 pages)
14 August 2009	Return made up to 30/06/09; full list of members (3 pages)
11 August 2008	Return made up to 30/06/08; full list of members (3 pages)
11 August 2008	Return made up to 30/06/08; full list of members (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
27 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 August 2006	Return made up to 30/06/06; full list of members; amend (7 pages)
8 August 2006	Return made up to 30/06/06; full list of members; amend (7 pages)
25 July 2006	Return made up to 30/06/06; full list of members (2 pages)
25 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 July 2005	Return made up to 25/05/05; full list of members (2 pages)
11 July 2005	Return made up to 25/05/05; full list of members (2 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 May 2004	Return made up to 25/05/04; full list of members (7 pages)
27 May 2004	Return made up to 25/05/04; full list of members (7 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
29 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 August 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
21 July 2002	Return made up to 31/05/02; full list of members (7 pages)
21 July 2002	Return made up to 31/05/02; full list of members (7 pages)
20 February 2002	Accounts for a small company made up to 31 March 2000 (7 pages)
20 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
20 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
20 February 2002	Accounts for a small company made up to 31 March 2000 (7 pages)
20 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 December 1999	Dec mort/charge * (5 pages)
6 December 1999	Dec mort/charge * (5 pages)
4 November 1999	Dec mort/charge * (4 pages)
4 November 1999	Dec mort/charge * (4 pages)
4 November 1999	Dec mort/charge * (4 pages)
4 November 1999	Dec mort/charge * (4 pages)
4 November 1999	Dec mort/charge * (4 pages)
4 November 1999	Dec mort/charge * (4 pages)
4 November 1999	Dec mort/charge * (4 pages)
4 November 1999	Dec mort/charge * (4 pages)
14 September 1999	Return made up to 31/05/99; no change of members (4 pages)
14 September 1999	Return made up to 31/05/99; no change of members (4 pages)
12 August 1999	Partic of mort/charge * (6 pages)
12 August 1999	Partic of mort/charge * (6 pages)
12 May 1999	Registered office changed on 12/05/99 from: ochil house marshill alloa clackmannanshire FK10 1AB (1 page)
12 May 1999	Registered office changed on 12/05/99 from: ochil house marshill alloa clackmannanshire FK10 1AB (1 page)
12 April 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Secretary resigned (1 page)
21 January 1999	Accounting reference date extended from 30/01/99 to 31/03/99 (1 page)
21 January 1999	Accounting reference date extended from 30/01/99 to 31/03/99 (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 4 park gardens glasgow G3 7YE (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 4 park gardens glasgow G3 7YE (1 page)
27 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
27 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
21 May 1998	Return made up to 31/05/98; no change of members (4 pages)
21 May 1998	Return made up to 31/05/98; no change of members (4 pages)
18 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
18 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
9 July 1997	Return made up to 31/05/97; full list of members (6 pages)
9 July 1997	Return made up to 31/05/97; full list of members (6 pages)
3 June 1996	Return made up to 31/05/96; no change of members (4 pages)
3 June 1996	Return made up to 31/05/96; no change of members (4 pages)
10 May 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
10 May 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
25 May 1995	Return made up to 31/05/95; no change of members (4 pages)
25 May 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Burke Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland