A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED
80 FULBAR STREET, RENFREW PA4 8PA- Active
- Private Limited Company
- Company No. SC061855
- Last Updated: 01 Mar 2024
Company Profile
A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED was incorporated on Monday, March 7, 1977 as a Private Limited Company with no registered address. A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 47 years 8 months and 1 day.
| Name | A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED |
|---|---|
| Company number | SC061855 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1977 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Burgoyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Alice Ann Burgoyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Steven Thomas John Burgoyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Burgoyne Holdings Limited PA4 8PA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED | 07 Mar 1977 |