Burke Agencies Limited

Company Name	Burke Agencies Limited
Directors	Andrew Robert Charles Mackay and Graham MacDonald Sinclair
Company Status	Active
Company Number	SC164809
Category	Private Limited Company
Incorporation Date	10 April 1996(28 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Andrew Robert Charles Mackay
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 October 1996(6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Lightyear Building Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland

Secretary Name	Graham MacDonald Sinclair
Nationality	British
Status	Current
Appointed	07 October 1996(6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	The Lightyear Building Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland

Director Name	Mr Graham MacDonald Sinclair
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(22 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Lightyear Building Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Bruce Watson Minto
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Solicitor
Correspondence Address	1 Oxford Terrace Edinburgh EH4 1PX Scotland

Director Name	Graham MacDonald Sinclair
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 July 1997)
Role	Chartered Accountant
Correspondence Address	4 Greenlaw Avenue Paisley Renfrewshire PA1 3RA Scotland

Director Name	Alistair James Fleming
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(1 year, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2006)
Role	Ship Broker
Country of Residence	Scotland
Correspondence Address	35 Lubnaig Gardens Bearsden Glasgow G61 4QX Scotland

Director Name	Hugo Willem Stam
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 July 1999(3 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 March 2013)
Role	Chief Executive Officer
Country of Residence	The Netherlands
Correspondence Address	PO Box 113 40 Boompjes Rotterdam 3000 Ac

Director Name	Cornelis Stans
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 July 1999(3 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 October 2006)
Role	Company Director
Correspondence Address	Arica 119 Capelle Aan Den Ijssel 2903 Pd

Director Name	Ronald Eduard Post
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 January 2000(3 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 02 November 2018)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	PO Box 113 40 Boompjes Rotterdam 3000 Ac

Director Name	Remco Marcel Van Gelderen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2006(10 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 November 2018)
Role	Financial Accountant
Country of Residence	Netherlands
Correspondence Address	PO Box 113 40 Boompjes Rotterdam 3000 Ac

Director Name	Daniel Constantijn Vriens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 2012(16 years after company formation)
Appointment Duration	6 years, 6 months (resigned 02 November 2018)
Role	Chief Operating Officer
Country of Residence	Netherlands
Correspondence Address	PO Box 113 40 Boompjes Rotterdam 3000 Ac

Director Name	Mr Robert Van Der Zee
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2013(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 November 2018)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	40 Boompjes Rotterdam 3011 Xb

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	cefetra.com

Location

Registered Address	The Lightyear Building Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Cefetra LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£123,141
Cash	£32,998
Current Liabilities	£419,432

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (19 pages)
15 May 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
4 January 2023	Full accounts made up to 31 December 2021 (19 pages)
16 May 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
17 December 2021	Full accounts made up to 31 December 2020 (20 pages)
19 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
14 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	Full accounts made up to 31 December 2019 (19 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
27 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (18 pages)
6 June 2019	Registered office address changed from C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to The Lightyear Building Marchburn Drive Abbotsinch Paisley PA3 2SJ on 6 June 2019 (1 page)
24 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
7 December 2018	Termination of appointment of Ronald Eduard Post as a director on 2 November 2018 (1 page)
7 December 2018	Appointment of Mr Graham Macdonald Sinclair as a director on 2 November 2018 (2 pages)
7 December 2018	Termination of appointment of Remco Marcel Van Gelderen as a director on 2 November 2018 (1 page)
7 December 2018	Termination of appointment of Daniel Constantijn Vriens as a director on 2 November 2018 (1 page)
7 December 2018	Termination of appointment of Robert Van Der Zee as a director on 2 November 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
2 August 2018	Registered office address changed from King George V Dock Glasgow G51 4SE to C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA on 2 August 2018 (1 page)
11 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
26 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
7 January 2017	Accounts for a small company made up to 31 December 2015 (5 pages)
7 January 2017	Accounts for a small company made up to 31 December 2015 (5 pages)
17 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (7 pages)
17 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (7 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
30 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (7 pages)
30 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (7 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
10 July 2014	Appointment of Mr Robert Van Der Zee as a director (2 pages)
10 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (7 pages)
10 July 2014	Appointment of Mr Robert Van Der Zee as a director (2 pages)
10 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (7 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
15 April 2013	Termination of appointment of Hugo Stam as a director (1 page)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Termination of appointment of Hugo Stam as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
15 June 2012	Appointment of Daniel Constantijn Vriens as a director (2 pages)
15 June 2012	Appointment of Daniel Constantijn Vriens as a director (2 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Secretary's details changed for Graham Macdonald Sinclair on 10 April 2012 (1 page)
16 April 2012	Director's details changed for Andrew Robert Charles Mackay on 10 April 2012 (2 pages)
16 April 2012	Director's details changed for Andrew Robert Charles Mackay on 10 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Graham Macdonald Sinclair on 10 April 2012 (1 page)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
18 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
22 September 2010	Full accounts made up to 31 December 2009 (13 pages)
22 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 May 2010	Director's details changed for Remco Marcel Van Gelderen on 10 April 2010 (2 pages)
21 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Remco Marcel Van Gelderen on 10 April 2010 (2 pages)
21 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Hugo Willem Stam on 10 April 2010 (2 pages)
21 May 2010	Director's details changed for Hugo Willem Stam on 10 April 2010 (2 pages)
21 May 2010	Director's details changed for Ronald Eduard Post on 10 April 2010 (2 pages)
21 May 2010	Director's details changed for Ronald Eduard Post on 10 April 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 April 2009	Return made up to 10/04/09; full list of members (4 pages)
28 April 2009	Secretary's change of particulars / graham sinclair / 18/12/2008 (1 page)
28 April 2009	Director's change of particulars / hugo stam / 10/04/2009 (1 page)
28 April 2009	Secretary's change of particulars / graham sinclair / 18/12/2008 (1 page)
28 April 2009	Return made up to 10/04/09; full list of members (4 pages)
28 April 2009	Director's change of particulars / hugo stam / 10/04/2009 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 May 2008	Return made up to 10/04/08; full list of members (4 pages)
27 May 2008	Return made up to 10/04/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (11 pages)
20 October 2006	Full accounts made up to 31 December 2005 (11 pages)
28 April 2006	Return made up to 10/04/06; full list of members (2 pages)
28 April 2006	Return made up to 10/04/06; full list of members (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
14 July 2005	Return made up to 10/04/05; full list of members (3 pages)
14 July 2005	Return made up to 10/04/05; full list of members (3 pages)
30 January 2005	Full accounts made up to 31 December 2003 (12 pages)
30 January 2005	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 May 2004	Return made up to 10/04/04; full list of members (8 pages)
24 May 2004	Return made up to 10/04/04; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
20 May 2003	Return made up to 10/04/03; full list of members (8 pages)
20 May 2003	Return made up to 10/04/03; full list of members (8 pages)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
5 June 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
3 July 2001	Return made up to 10/04/01; full list of members (7 pages)
3 July 2001	Return made up to 10/04/01; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 December 1999 (10 pages)
18 August 2000	Full accounts made up to 31 December 1999 (10 pages)
8 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
10 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 March 2000	Memorandum and Articles of Association (12 pages)
10 March 2000	Memorandum and Articles of Association (12 pages)
10 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
24 May 1999	Return made up to 10/04/99; no change of members (4 pages)
24 May 1999	Return made up to 10/04/99; no change of members (4 pages)
17 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
17 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
15 April 1998	Return made up to 10/04/98; no change of members (4 pages)
15 April 1998	Return made up to 10/04/98; no change of members (4 pages)
9 April 1998	Full accounts made up to 30 June 1997 (12 pages)
9 April 1998	Full accounts made up to 30 June 1997 (12 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
9 July 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
9 July 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
3 June 1997	Return made up to 10/04/97; full list of members (6 pages)
3 June 1997	Return made up to 10/04/97; full list of members (6 pages)
21 January 1997	Company name changed burke shipping services (uk) lim ited\certificate issued on 22/01/97 (2 pages)
21 January 1997	Company name changed burke shipping services (uk) lim ited\certificate issued on 22/01/97 (2 pages)
10 January 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
10 January 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 11 walker street edinburgh EH3 7NE (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Registered office changed on 08/11/96 from: 11 walker street edinburgh EH3 7NE (1 page)
8 November 1996	Director resigned (1 page)
9 October 1996	Memorandum and Articles of Association (33 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 October 1996	Memorandum and Articles of Association (33 pages)
1 October 1996	Company name changed dmws 273 LIMITED\certificate issued on 02/10/96 (2 pages)
1 October 1996	Company name changed dmws 273 LIMITED\certificate issued on 02/10/96 (2 pages)
10 April 1996	Incorporation (41 pages)
10 April 1996	Incorporation (41 pages)

Burke Agencies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland