Alexander Burke & Son Limited

Company Registration Number: SC077973

Scottish Company

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Alexander Burke & Son Limited is a Private Company Limited by Shares first registered on 18 March 1982. Its current registered address is in Industria, Greenock, Renfrewshire.

Registered Address

ALEXANDER BURKE & SON LTD
MCKENZIE STREET, CAPPIELOW
INDUSTRIA, GREENOCK
RENFREWSHIRE
PA15 2TW

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC077973

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38310 - Dismantling of wrecks

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £15,000£0£15,000£0£0£0£0£0£0£0£65,020£65,020
Current Assets £5,000£17,403£7,000£10,000£10,000£31,979£30,995£31,018£19,768£13,863£12,512£18,683
of which Cash £0£0£7,000£10,000£10,000£21,806£21,747£19,760£9,150£3,863£2,512£8,683
Total Assets £20,000£17,403£22,000£10,000£10,000£31,979£30,995£31,018£19,768£13,863£77,532£83,703
Current Liabilities £1,000£26,722£11,976£0£0£0£97,913£98,202£78,862£68,516£64,837£54,514
Net Current Assets £4,000£-9,319£-4,976£10,000£10,000£31,979£-66,918£-67,184£-59,094£-54,653£-52,325£-35,831
Total Net Worth £19,000£5,681£10,024£10,000£10,000£-1,760£-2,684£-1,456£5,926£10,367£12,695£29,189

Previous Names

No previous names

Company Officers

  • JUDGE, Samuel

    Secretary

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Accountant

    JUDGE ACCOUNTANTS
    77
    77 Torrisdale Street
    Glasgow
    G42 8PW
    Scotland

  • BURKE, Alexander, Jnr

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Alexander Burke & Son Ltd
    Mckenzie Street, Cappielow
    Industria, Greenock
    Renfrewshire
    PA15 2TW

  • BURKE, Alison

    Director

    Appointed on 13 November 2014

     

    Nationality: Scottish

    Occupation: General Manager

    Month of birth: January 1973

    23
    Teal Drive
    Inverkip
    Greenock
    Renfrewshire
    PA16 0LU
    Scotland

  • MALCOLM, Janette

    Secretary

    Resigned on 25 February 2005

    Flat 9 Sir Michael Court
    44 Sir Michael Street
    Greenock
    Renfrewshire
    PA15 1PL

  • BURKE, Alexander

    Director

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Scrap Merchant & General Contr

    Month of birth: November 1939

    5
    Swift Drive
    Inverkip
    Renfrewshire
    PA16 0BF

  • BURKE, Isobel King Craig

    Director

    Resigned on 5 October 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1942

    5
    Swift Avenue
    Inverkip
    Renfrewshire
    PA16 0BF

  • MILLER, Arlene Reid Mckenzie

    Director

    Appointed on 7 June 2011

    Resigned on 5 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Alexander Burke & Son Ltd
    Mckenzie Street, Cappielow
    Industria, Greenock
    Renfrewshire
    PA15 2TW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 December 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5LXFSFC. Transaction: MzE2NDU5MzQzNWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY346P. Transaction: MzE1Nzc4NTU2NWFkaXF6a2N4.

  3. 21 October 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IHDCKQ. Transaction: MzEzMzQ5MDYzNmFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHDACP. Transaction: MzEzMzQ5MDA1NmFkaXF6a2N4.

  5. 21 October 2015 Secretary's details changed for Samuel Judge on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4IHDACH. Transaction: MzEzMzQ4OTg3OGFkaXF6a2N4.

  6. 19 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ZFWVM8. Transaction: MzExNTYwNjg1MmFkaXF6a2N4.

  7. 15 November 2014 Appointment of Mrs Alison Burke as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X3KP148X. Transaction: MzExMTQxNjIyOGFkaXF6a2N4.

  8. 15 November 2014 Termination of appointment of Arlene Reid Mckenzie Miller as a director on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: TM01. Barcode: X3KP13YY. Transaction: MzExMTQxNjE5M2FkaXF6a2N4.

  9. 15 November 2014 Termination of appointment of Isobel King Craig Burke as a director on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: TM01. Barcode: X3KP140Y. Transaction: MzExMTQxNjE5MmFkaXF6a2N4.

  10. 8 September 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZV202. Transaction: MzEwNzExMDU1NWFkaXF6a2N4.

  11. 10 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2MWVS75. Transaction: MzA5MDQzMDE3NmFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSS48Y. Transaction: MzA4NTkyMjEzNWFkaXF6a2N4.

  13. 2 November 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1KU35SO. Transaction: MzA2Njg4MzM3OGFkaXF6a2N4.

  14. 2 November 2012 Termination of appointment of Alexander Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU35SG. Transaction: MzA2Njg4MzMyMWFkaXF6a2N4.

  15. 28 August 2012 Appointment of Jnr Alexander Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G69VUH. Transaction: MzA2MzAyNDk0N2FkaXF6a2N4.

  16. 28 February 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X13N6X6B. Transaction: MzA1MzI3ODg4M2FkaXF6a2N4.

  17. 4 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XXV8JY3H. Transaction: MzA0NDg0Njc3OGFkaXF6a2N4.

  18. 4 October 2011 Director's details changed for Mr Alexander Burke on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XXV8HY3F. Transaction: MzA0NDg0NjIzMmFkaXF6a2N4.

  19. 4 October 2011 Director's details changed for Isobel King Craig Burke on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XXV8IY3G. Transaction: MzA0NDg0NjIzNmFkaXF6a2N4.

  20. 4 October 2011 Secretary's details changed for Samuel Judge on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: XXV8GY3E. Transaction: MzA0NDg0NjIyOWFkaXF6a2N4.

  21. 27 June 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: STM0ZV9A. Transaction: MzAzOTQ2ODk5MWFkaXF6a2N4.

  22. 7 June 2011 Appointment of Mrs Arlene Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU5R6USF. Transaction: MzAzODQ1Mzc5NGFkaXF6a2N4.

  23. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2RP9PIV. Transaction: MzAyNzgxMDEzMGFkaXF6a2N4.

  24. 29 November 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: X2KNBPGM. Transaction: MzAyNzc2OTAwNGFkaXF6a2N4.

  25. 27 November 2010 Director's details changed for Isobel King Craig Burke on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X2KNAPGL. Transaction: MzAyNzc2OTAwMWFkaXF6a2N4.

  26. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRGMPG61. Transaction: MzAwNTc5NjMyNGFkaXF6a2N4.

  27. 5 November 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XWVKMEPX. Transaction: MzAwMjIwMDMyM2FkaXF6a2N4.

  28. 7 January 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SPSXX64D. Transaction: MjAyMjY4NjAwNWFkaXF6a2N4.

  29. 13 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZYA3X1. Transaction: MjAxNTQwOTM5M2FkaXF6a2N4.

  30. 30 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5Mzk0MGFkaXF6a2N4.

  31. 16 October 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYzMTQ4OGFkaXF6a2N4.

  32. 19 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIzNDAxNmFkaXF6a2N4.

  33. 24 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg1NzY1OGFkaXF6a2N4.

  34. 29 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MDI1Nzc2N2FkaXF6a2N4.

  35. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzczNzE4NWFkaXF6a2N4.

  36. 22 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc5MjQ0N2FkaXF6a2N4.

  37. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY3MDk0MmFkaXF6a2N4.

  38. 21 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQ0NTA2M2FkaXF6a2N4.

  39. 21 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk3MzA4OGFkaXF6a2N4.

  40. 20 April 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExOTg0Mzk1N2FkaXF6a2N4.

  41. 26 September 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY3NDYyMGFkaXF6a2N4.

  42. 18 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNzIyNzU1NWFkaXF6a2N4.

  43. 27 September 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYyMjczNGFkaXF6a2N4.

  44. 24 October 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MjEyNTI0OWFkaXF6a2N4.

  45. 28 September 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3NDQ3N2FkaXF6a2N4.

  46. 19 January 2001 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNzk5OTE0NGFkaXF6a2N4.

  47. 3 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA2OTAyOWFkaXF6a2N4.

  48. 6 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1NTIwMTMwOGFkaXF6a2N4.

  49. 1 October 1999 Registered office changed on 01/10/99 from: 79 bawhirley road greenock PA15 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUxNDc5MWFkaXF6a2N4.

  50. 21 September 1999 Return made up to 20/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc0MTUzN2FkaXF6a2N4.

  51. 2 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExNzY0Njg5NGFkaXF6a2N4.

  52. 14 October 1998 Return made up to 20/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU3MzU2M2FkaXF6a2N4.

  53. 10 October 1997 Return made up to 20/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwNTk3MWFkaXF6a2N4.

  54. 8 April 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA0ODc2NDc5MGFkaXF6a2N4.

  55. 1 April 1997 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA2NjIxMzI4MWFkaXF6a2N4.

  56. 14 October 1996 Return made up to 20/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYzOTEzNGFkaXF6a2N4.

  57. 5 January 1996 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA4NjY0OTYzMmFkaXF6a2N4.

  58. 22 September 1995 Return made up to 20/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg5ODQxMmFkaXF6a2N4.

  59. 4 January 1995 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDE0OTM4ODA5MGFkaXF6a2N4.

  60. 12 October 1994 Return made up to 06/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDIzMzc3MWFkaXF6a2N4.

  61. 28 March 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAzMDQwMDAxNmFkaXF6a2N4.

  62. 28 October 1993 Return made up to 20/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODU1NDczN2FkaXF6a2N4.

  63. 7 July 1993 Registered office changed on 07/07/93 from: 45 st lawrence street greenock PA15 4SE

    Category: Address. Type: 287. Transaction: MDE0Mjc2ODA1M2FkaXF6a2N4.

  64. 7 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDUzMjk4OGFkaXF6a2N4.

  65. 15 June 1993 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDExMzgzODMzNmFkaXF6a2N4.

  66. 12 January 1993 Return made up to 02/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTYzMDY1MGFkaXF6a2N4.

  67. 29 June 1992 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA5MzA0MjQ2MWFkaXF6a2N4.

  68. 27 January 1992 Return made up to 02/11/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwNDYwODc4NGFkaXF6a2N4.

  69. 11 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODgxMTEwMGFkaXF6a2N4.

  70. 7 June 1991 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDEyMTc2NzY2NGFkaXF6a2N4.

  71. 23 February 1990 Return made up to 02/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDA1MDI5NWFkaXF6a2N4.

  72. 26 January 1990 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDE0Njg5MjM3MWFkaXF6a2N4.

  73. 14 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODcyMDUxMGFkaXF6a2N4.

  74. 18 March 1989 Full accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDEyMzQ4MTY5MmFkaXF6a2N4.

  75. 31 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzA5Nzc0MGFkaXF6a2N4.

  76. 2 June 1988 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDEyMTU5MTM1OWFkaXF6a2N4.

  77. 23 January 1987 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA2ODEyODQxOWFkaXF6a2N4.

  78. 23 January 1987 Return made up to 25/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTQxOTE0MmFkaXF6a2N4.

  79. 18 March 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1MzQ1ODU0NmFkaXF6a2N4.

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