A Burgoyne (Electrical Contractors) Limited

Company Registration Number: SC061855

Scottish Company

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A Burgoyne (Electrical Contractors) Limited is a Private Company Limited by Shares first registered on 7 March 1977.

Registered Address

80 FULBAR STREET
RENFREW
PA4 8PA

There are 4 companies currently registered at this postcode, including this one.

All companies at PA4 8PA

Registration Data

Company Number

SC061855

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 March 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £359,055£329,409£324,761£333,190£262,770
of which Cash £10,461£16,429£26,971£18,944£23,517
Total Assets £359,055£329,409£324,761£333,190£262,770
Current Liabilities £232,321£211,658£210,012£233,716£169,662
Net Current Assets £126,734£117,751£114,749£99,474£93,108
Total Net Worth £152,449£140,044£132,917£123,876£113,691

Previous Names

No previous names

Company Officers

  • BURGOYNE, Alexander

    Secretary

     

    Nationality: British

    80 Fulbar Street
    Renfrew
    PA4 8PA
    Scotland

  • BURGOYNE, Alexander

    Director

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: January 1947

    80 Fulbar Street
    Renfrew
    PA4 8PA
    Scotland

  • BURGOYNE, Alice Ann

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    80 Fulbar Street
    Renfrew
    PA4 8PA
    Scotland

  • BURGOYNE, Steven John Thomas

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1975

    80 Fulbar Street
    Renfrew
    PA4 8PA
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Director's details changed for Mrs Alice Ann Burgoyne on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X5J0IHLS. Transaction: MzE2MTIxNTA5M2FkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0IECW. Transaction: MzE2MTIxNDI2MGFkaXF6a2N4.

  3. 4 November 2016 Director's details changed for Steven John Thomas Burgoyne on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X5J0II6X. Transaction: MzE2MTIxNTI3MGFkaXF6a2N4.

  4. 4 November 2016 Secretary's details changed for Alexander Burgoyne on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH03. Barcode: X5J0IGHT. Transaction: MzE2MTIxNDc3N2FkaXF6a2N4.

  5. 4 November 2016 Director's details changed for Alexander Burgoyne on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X5J0IFQP. Transaction: MzE2MTIxNDY4OGFkaXF6a2N4.

  6. 2 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5EG8ACG. Transaction: MzE1NjI3NTMyOWFkaXF6a2N4.

  7. 6 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKORQX. Transaction: MzEzNDY0NzMyN2FkaXF6a2N4.

  8. 13 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4DAI448. Transaction: MzEyODY5NzM3OWFkaXF6a2N4.

  9. 20 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3L2231K. Transaction: MzExMTczNjQ2OWFkaXF6a2N4.

  10. 17 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3CCCXDM. Transaction: MzEwMzk1MDc5M2FkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVYBC. Transaction: MzA4OTAxNzE4M2FkaXF6a2N4.

  12. 23 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2D735BK. Transaction: MzA4MjAwMzI3MGFkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPB9U0. Transaction: MzA2OTM1ODUxOWFkaXF6a2N4.

  14. 3 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1EJ56RW. Transaction: MzA2MTg3NTYyN2FkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XC4BJZ9F. Transaction: MzA0NzE5NjM3NmFkaXF6a2N4.

  16. 15 November 2011 Director's details changed for Steven John Thomas Burgoyne on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XC4BNZ9J. Transaction: MzA0NzE5NjQ0N2FkaXF6a2N4.

  17. 8 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SSJ9LWF8. Transaction: MzA0MTc2OTY1NGFkaXF6a2N4.

  18. 24 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X1LC0PDX. Transaction: MzAyNzU0MDA1MWFkaXF6a2N4.

  19. 20 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S3IK4LUG. Transaction: MzAxOTgyMjU0MWFkaXF6a2N4.

  20. 1 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X97GXFEJ. Transaction: MzAwMzk3MDY5MmFkaXF6a2N4.

  21. 6 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SHC84C6F. Transaction: MjAzODcxOTQ2NGFkaXF6a2N4.

  22. 12 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5CP5L5. Transaction: MjAyMDExMjA0MWFkaXF6a2N4.

  23. 17 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: STSQA37N. Transaction: MjAxMzU4Mjk5N2FkaXF6a2N4.

  24. 15 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExODU0M2FkaXF6a2N4.

  25. 9 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ1NjA2NWFkaXF6a2N4.

  26. 6 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NDc0OGFkaXF6a2N4.

  27. 28 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4NjMzN2FkaXF6a2N4.

  28. 17 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg0ODg5NmFkaXF6a2N4.

  29. 31 October 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwNzg0OGFkaXF6a2N4.

  30. 25 October 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg4MzYwMGFkaXF6a2N4.

  31. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAxNTEyOGFkaXF6a2N4.

  32. 6 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzk2MDM3M2FkaXF6a2N4.

  33. 17 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYxMDY5NWFkaXF6a2N4.

  34. 19 September 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjc2NDA4N2FkaXF6a2N4.

  35. 10 September 2003 Nc inc already adjusted 04/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzcxMjQ2MWFkaXF6a2N4.

  36. 10 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTA5NTMzMGFkaXF6a2N4.

  37. 10 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjYwMDU5OWFkaXF6a2N4.

  38. 10 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU4MDg5MmFkaXF6a2N4.

  39. 10 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDk2MzA0MWFkaXF6a2N4.

  40. 20 August 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NTcyODM0MmFkaXF6a2N4.

  41. 29 October 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEwMjQ2NmFkaXF6a2N4.

  42. 2 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5OTc3MDAyMmFkaXF6a2N4.

  43. 25 October 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQxNTgzNGFkaXF6a2N4.

  44. 4 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzk2NjkyNGFkaXF6a2N4.

  45. 7 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcxNjQ5N2FkaXF6a2N4.

  46. 1 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NjExMDUwMWFkaXF6a2N4.

  47. 4 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg1MzA4OGFkaXF6a2N4.

  48. 7 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MDgwMTc2N2FkaXF6a2N4.

  49. 18 November 1998 Return made up to 01/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkzNzE4NmFkaXF6a2N4.

  50. 10 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3Nzc1ODI4NWFkaXF6a2N4.

  51. 27 January 1998 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM5MDM2OGFkaXF6a2N4.

  52. 21 July 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3ODM5NTYyMWFkaXF6a2N4.

  53. 30 December 1996 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUxMTQ1M2FkaXF6a2N4.

  54. 9 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAzNzM2ODI3NmFkaXF6a2N4.

  55. 15 December 1995 Return made up to 01/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYxNzU5M2FkaXF6a2N4.

  56. 6 July 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyMzExNDI1MWFkaXF6a2N4.

  57. 27 January 1995 Return made up to 01/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzgzODIzMGFkaXF6a2N4.

  58. 12 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyMDM0MDkyMmFkaXF6a2N4.

  59. 7 January 1994 Return made up to 01/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyODIxOWFkaXF6a2N4.

  60. 6 January 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4MDc0MDMyOWFkaXF6a2N4.

  61. 4 December 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3ODY3MTE3NWFkaXF6a2N4.

  62. 12 November 1992 Return made up to 01/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODU5Mzc1M2FkaXF6a2N4.

  63. 21 November 1991 Return made up to 01/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTY2NzI3NWFkaXF6a2N4.

  64. 4 November 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE0NTE0NTY4OGFkaXF6a2N4.

  65. 7 November 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzMTA0NTc0MGFkaXF6a2N4.

  66. 7 November 1990 Return made up to 05/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTg2ODgyM2FkaXF6a2N4.

  67. 19 October 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA2MzEzMzU0NmFkaXF6a2N4.

  68. 19 October 1989 Return made up to 10/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODEzOTc4OGFkaXF6a2N4.

  69. 26 September 1988 Return made up to 06/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDU4NDE2MmFkaXF6a2N4.

  70. 26 September 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEyNDY0MDAwNGFkaXF6a2N4.

  71. 17 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzk1MzgzMmFkaXF6a2N4.

  72. 16 February 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAxNTY2NzgxN2FkaXF6a2N4.

  73. 30 January 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA2MzkyNTk1NGFkaXF6a2N4.

  74. 30 January 1987 Return made up to 06/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTEyNjM4NGFkaXF6a2N4.

  75. 7 March 1977 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3ODM5MTQ5M2FkaXF6a2N4.

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