Burgon (Eyemouth) Limited

Company Name	Burgon (Eyemouth) Limited
Company Status	Dissolved
Company Number	SC073571
Category	Private Limited Company
Incorporation Date	24 December 1980(43 years, 4 months ago)
Dissolution Date	1 May 2018 (5 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Trevor Royston Bartlett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2012(31 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 May 2018)
Role	Shell Fisherman
Country of Residence	United Kingdom
Correspondence Address	Pentire 302 Dartmouth Road Paignton TQ4 6LH

Director Name	Mr David William Markham
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2012(31 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 May 2018)
Role	Food Processing
Country of Residence	England
Correspondence Address	2 Stoneleigh Hunton Close Lympstone Exmouth EX8 5JG

Director Name	Ms Dawn Emma Spencer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2012(31 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 May 2018)
Role	Food Manufacturer
Country of Residence	England
Correspondence Address	Huxbear House Teign Valley Road Trusham Newton Abbot Devon TQ13 0NY

Director Name	William Patterson Buchan
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 1994)
Role	Fish Merchant
Correspondence Address	Ugiebrae Victoria Road Eyemouth Berwickshire TD14 5JD Scotland

Director Name	John Murray Walker Burgon
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(7 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (resigned 06 July 2012)
Role	Fish Merchant
Country of Residence	England
Correspondence Address	Backhill Ancroft Berwick On Tweed Berwickshire TD15 2TF Scotland

Director Name	Grahame Boston Sinclair
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(7 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (resigned 06 July 2012)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	Knappdale The Bogan Coldingham Berwick Berwickshire

Secretary Name	Anne Kristine Knox
Nationality	British
Status	Resigned
Appointed	05 August 1988(7 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	44 Shielfield Terrace Tweedmouth Berwick Upon Tweed Northumberland TD15 2EE Scotland

Secretary Name	Grahame Boston Sinclair
Nationality	British
Status	Resigned
Appointed	01 April 2006(25 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	Knapdale The Bogan, Coldingham Eyemouth Berwickshire TD14 5ND Scotland

Director Name	Mr David William Markham
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(31 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 July 2012)
Role	Food Processing
Country of Residence	United Kingdom
Correspondence Address	Harbour Road Eyemouth Berwickshire

Contact

Website	scottishcrab.com
Telephone	01890 750272
Telephone region	Ayton / Coldstream

Location

Registered Address	12 Hope Street Edinburgh EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25k at £1	Blue Sea Food Company LTD 97.64% Ordinary
605 at £1	Blue Sea Food Company LTD 2.36% Redeemable Preference

Financials

Year	2014
Net Worth	£611,082
Cash	£634
Current Liabilities	£950,631

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

3 August 2015	Delivered on: 14 August 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
12 July 2012	Delivered on: 18 July 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 July 2012	Delivered on: 18 July 2012 Persons entitled: John Murray Walker Burgon & Another Classification: Standard security Secured details: Obligations in terms of guarantee and indemnity. Particulars: Cold store eyemouth industrial estate, coldingham road eyemouth. Outstanding
10 July 2012	Delivered on: 18 July 2012 Persons entitled: John Murray Walker Burgon & Another Classification: Standard security Secured details: Obligations in terms of guarantee and indemnity. Particulars: 26 harbour road eyemouth. Outstanding
12 September 2003	Delivered on: 26 September 2003 Satisfied on: 12 November 2004 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 8A and 8B, tweedvale mills east, walkerburn, peeblesshire. Fully Satisfied
21 September 1990	Delivered on: 10 October 1990 Satisfied on: 6 July 2012 Persons entitled: Scottish Development Agency Classification: Bond & floating charge Secured details: Â£30,000 together with all further 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 1982	Delivered on: 11 March 1982 Satisfied on: 6 July 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground north-west of harbour road eyemouth. Fully Satisfied
23 February 1982	Delivered on: 11 March 1982 Satisfied on: 6 July 2012 Persons entitled: Barclays Bank 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

Filing History

1 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018	First Gazette notice for voluntary strike-off (1 page)
1 February 2018	Application to strike the company off the register (3 pages)
5 December 2017	Satisfaction of charge SC0735710008 in full (1 page)
5 December 2017	Satisfaction of charge SC0735710008 in full (1 page)
1 December 2017	Satisfaction of charge 7 in full (1 page)
1 December 2017	Satisfaction of charge 7 in full (1 page)
17 November 2017	Director's details changed for Ms Dawn Emma Spencer on 12 November 2017 (2 pages)
17 November 2017	Director's details changed for Ms Dawn Emma Spencer on 12 November 2017 (2 pages)
17 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
20 March 2017	Registered office address changed from Harbour Road Eyemouth Berwickshire to 12 Hope Street Edinburgh EH2 4DB on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from Harbour Road Eyemouth Berwickshire to 12 Hope Street Edinburgh EH2 4DB on 20 March 2017 (1 page)
6 February 2017	Full accounts made up to 30 April 2016 (13 pages)
6 February 2017	Full accounts made up to 30 April 2016 (13 pages)
14 December 2016	Director's details changed for Mr David William Markham on 11 November 2016 (2 pages)
14 December 2016	Director's details changed for Ms Dawn Emma Spencer on 11 November 2016 (2 pages)
14 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 December 2016	Director's details changed for Mr Trevor Royston Bartlett on 11 November 2015 (2 pages)
14 December 2016	Director's details changed for Ms Dawn Emma Spencer on 11 November 2016 (2 pages)
14 December 2016	Director's details changed for Mr David William Markham on 11 November 2016 (2 pages)
14 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 December 2016	Director's details changed for Mr Trevor Royston Bartlett on 11 November 2015 (2 pages)
11 June 2016	Satisfaction of charge 5 in full (4 pages)
11 June 2016	Satisfaction of charge 6 in full (5 pages)
11 June 2016	Satisfaction of charge 6 in full (5 pages)
11 June 2016	Satisfaction of charge 5 in full (4 pages)
16 February 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 25,605 (6 pages)
16 February 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 25,605 (6 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
14 August 2015	Registration of charge SC0735710008, created on 3 August 2015 (18 pages)
14 August 2015	Registration of charge SC0735710008, created on 3 August 2015 (18 pages)
14 August 2015	Registration of charge SC0735710008, created on 3 August 2015 (18 pages)
25 February 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 25,605 (6 pages)
25 February 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 25,605 (6 pages)
4 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
4 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
13 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
13 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
5 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 25,605 (7 pages)
5 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 25,605 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 January 2013	Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
30 January 2013	Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
30 January 2013	Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
30 January 2013	Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
24 January 2013	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
24 January 2013	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
2 January 2013	Director's details changed for Ms Dawn Emma Spencer on 12 November 2012 (2 pages)
2 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
2 January 2013	Director's details changed for Mr David William Markham on 12 November 2012 (2 pages)
2 January 2013	Director's details changed for Mr Trevor Royston Bartlett on 12 November 2012 (2 pages)
2 January 2013	Director's details changed for Mr Trevor Royston Bartlett on 12 November 2012 (2 pages)
2 January 2013	Director's details changed for Ms Dawn Emma Spencer on 12 November 2012 (2 pages)
2 January 2013	Director's details changed for Mr David William Markham on 12 November 2012 (2 pages)
2 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
1 August 2012	Statement of company's objects (2 pages)
1 August 2012	Statement of company's objects (2 pages)
23 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 06/07/2012 (15 pages)
23 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 06/07/2012 (15 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 July 2012	Appointment of Mr David William Markham as a director (2 pages)
12 July 2012	Termination of appointment of Grahame Sinclair as a director (1 page)
12 July 2012	Appointment of Ms Dawn Emma Spencer as a director (2 pages)
12 July 2012	Termination of appointment of David Markham as a director (1 page)
12 July 2012	Appointment of Mr David William Markham as a director (2 pages)
12 July 2012	Termination of appointment of Grahame Sinclair as a director (1 page)
12 July 2012	Termination of appointment of John Burgon as a director (1 page)
12 July 2012	Appointment of Mr Trevor Royston Bartlett as a director (2 pages)
12 July 2012	Appointment of Mr David William Markham as a director (2 pages)
12 July 2012	Appointment of Mr Trevor Royston Bartlett as a director (2 pages)
12 July 2012	Appointment of Ms Dawn Emma Spencer as a director (2 pages)
12 July 2012	Appointment of Mr David William Markham as a director (2 pages)
12 July 2012	Termination of appointment of David Markham as a director (1 page)
12 July 2012	Termination of appointment of John Burgon as a director (1 page)
11 July 2012	Termination of appointment of Grahame Sinclair as a secretary (1 page)
11 July 2012	Termination of appointment of Grahame Sinclair as a secretary (1 page)
6 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
6 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
6 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
6 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
6 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
6 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
5 July 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
5 July 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
28 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 November 2009	Director's details changed for John Murray Walker Burgon on 31 October 2009 (2 pages)
20 November 2009	Director's details changed for Grahame Boston Sinclair on 31 October 2009 (2 pages)
20 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Grahame Boston Sinclair on 31 October 2009 (2 pages)
20 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for John Murray Walker Burgon on 31 October 2009 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 December 2008	Capitals not rolled up (2 pages)
30 December 2008	Capitals not rolled up (2 pages)
22 December 2008	Nc inc already adjusted 01/06/08 (2 pages)
22 December 2008	Nc inc already adjusted 01/06/08 (2 pages)
22 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2008	Return made up to 12/11/08; full list of members (4 pages)
21 November 2008	Return made up to 12/11/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 November 2007	Return made up to 12/11/07; no change of members (7 pages)
23 November 2007	Return made up to 12/11/07; no change of members (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 November 2006	Return made up to 12/11/06; full list of members (7 pages)
16 November 2006	Return made up to 12/11/06; full list of members (7 pages)
24 May 2006	Full accounts made up to 31 December 2005 (14 pages)
24 May 2006	Full accounts made up to 31 December 2005 (14 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Secretary resigned (1 page)
22 November 2005	Return made up to 12/11/05; full list of members (7 pages)
22 November 2005	Return made up to 12/11/05; full list of members (7 pages)
9 September 2005	Full accounts made up to 31 December 2004 (20 pages)
9 September 2005	Full accounts made up to 31 December 2004 (20 pages)
15 November 2004	Return made up to 12/11/04; full list of members (8 pages)
15 November 2004	Return made up to 12/11/04; full list of members (8 pages)
12 November 2004	Dec mort/charge * (2 pages)
12 November 2004	Dec mort/charge * (2 pages)
7 July 2004	Accounts for a medium company made up to 31 December 2003 (24 pages)
7 July 2004	Accounts for a medium company made up to 31 December 2003 (24 pages)
12 November 2003	Return made up to 12/11/03; full list of members (8 pages)
12 November 2003	Return made up to 12/11/03; full list of members (8 pages)
26 September 2003	Partic of mort/charge * (5 pages)
26 September 2003	Partic of mort/charge * (5 pages)
2 June 2003	Accounts for a medium company made up to 31 December 2002 (23 pages)
2 June 2003	Accounts for a medium company made up to 31 December 2002 (23 pages)
15 November 2002	Return made up to 12/11/02; full list of members (6 pages)
15 November 2002	Return made up to 12/11/02; full list of members (6 pages)
26 September 2002	£ nc 50000/50500 20/09/02 (1 page)
26 September 2002	Memorandum and Articles of Association (12 pages)
26 September 2002	Ad 20/09/02--------- Â£ si 500@1=500 Â£ ic 25000/25500 (2 pages)
26 September 2002	Ad 20/09/02--------- £ si 500@1=500 £ ic 25000/25500 (2 pages)
26 September 2002	Â£ nc 50000/50500 20/09/02 (1 page)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2002	Memorandum and Articles of Association (12 pages)
14 June 2002	Full accounts made up to 31 December 2001 (24 pages)
14 June 2002	Full accounts made up to 31 December 2001 (24 pages)
15 November 2001	Return made up to 12/11/01; full list of members (6 pages)
15 November 2001	Return made up to 12/11/01; full list of members (6 pages)
14 September 2001	Full accounts made up to 31 December 2000 (15 pages)
14 September 2001	Full accounts made up to 31 December 2000 (15 pages)
15 November 2000	Return made up to 12/11/00; full list of members (6 pages)
15 November 2000	Return made up to 12/11/00; full list of members (6 pages)
10 October 2000	Full accounts made up to 31 December 1999 (17 pages)
10 October 2000	Full accounts made up to 31 December 1999 (17 pages)
16 November 1999	Return made up to 12/11/99; full list of members (6 pages)
16 November 1999	Return made up to 12/11/99; full list of members (6 pages)
30 April 1999	Full accounts made up to 31 December 1998 (13 pages)
30 April 1999	Full accounts made up to 31 December 1998 (13 pages)
11 November 1998	Return made up to 12/11/98; no change of members (4 pages)
11 November 1998	Return made up to 12/11/98; no change of members (4 pages)
29 April 1998	Full accounts made up to 31 December 1997 (15 pages)
29 April 1998	Full accounts made up to 31 December 1997 (15 pages)
16 November 1997	Return made up to 12/11/97; full list of members (6 pages)
16 November 1997	Return made up to 12/11/97; full list of members (6 pages)
23 April 1997	Full accounts made up to 31 December 1996 (18 pages)
23 April 1997	Full accounts made up to 31 December 1996 (18 pages)
13 November 1996	Return made up to 12/11/96; no change of members (4 pages)
13 November 1996	Return made up to 12/11/96; no change of members (4 pages)
29 August 1996	Full accounts made up to 31 December 1995 (18 pages)
29 August 1996	Full accounts made up to 31 December 1995 (18 pages)
1 December 1995	Return made up to 12/11/95; no change of members (6 pages)
1 December 1995	Return made up to 12/11/95; no change of members (6 pages)
9 May 1995	Full accounts made up to 31 December 1994 (18 pages)
9 May 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
16 September 1992	Memorandum and Articles of Association (26 pages)
16 September 1992	Memorandum and Articles of Association (26 pages)
25 September 1981	Company name changed\certificate issued on 25/09/81 (2 pages)
25 September 1981	Company name changed\certificate issued on 25/09/81 (2 pages)
24 December 1980	Incorporation (61 pages)
24 December 1980	Incorporation (61 pages)

Burgon (Eyemouth) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland