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BURBANK SERVICES LIMITED

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BURBANK SERVICES LIMITED

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Key Data

Status

Active

Company No.

SC203951

Incorporation date

15/02/2000

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Fairview, Skene, Westhill, Aberdeenshire AB32 6RXCopy
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Latest events (Record since 15/02/2000)
dot icon01/03/2026
Confirmation statement made on 2026-02-15 with no updates
View PDF (3 pages)
dot icon27/12/2025
Micro company accounts made up to 2025-03-31
View PDF (8 pages)
dot icon03/03/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon27/12/2024
Micro company accounts made up to 2024-03-31
View PDF (8 pages)
dot icon26/03/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon30/12/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
View PDF (8 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon21/05/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon21/04/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon19/04/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon15/02/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon21/04/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon03/03/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon01/08/2017
Micro company accounts made up to 2017-03-31
View PDF (7 pages)
dot icon11/07/2017
Micro company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon04/07/2017
Micro company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon14/03/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (6 pages)
dot icon05/04/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/04/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (3 pages)
dot icon08/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon27/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon22/05/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/05/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/05/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2013
Termination of appointment of William Yau as a secretary
View PDF (1 pages)
dot icon16/02/2013
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/06/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/06/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon09/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/07/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2010
Registered office address changed from Fairview Skene Westhill Aberdeenshire AB32 6RX United Kingdom on 2010-03-12
View PDF (1 pages)
dot icon11/03/2010
Director's details changed for Mr Stanley Wai-Bond Yau on 2010-02-15
View PDF (2 pages)
dot icon11/03/2010
Secretary's details changed for Mr William Wai-Liam Yau on 2010-02-15
View PDF (1 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon24/09/2009
Return made up to 15/02/09; full list of members
View PDF (3 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon02/05/2008
Return made up to 15/02/08; full list of members
View PDF (3 pages)
dot icon02/05/2008
Location of register of members
View PDF (1 pages)
dot icon02/05/2008
Location of debenture register
View PDF (1 pages)
dot icon02/05/2008
Registered office changed on 02/05/2008 from fairview house, garlogie skene westhill aberdeenshire AB32 6RX
View PDF (1 pages)
dot icon01/05/2008
Secretary's change of particulars / william yau / 15/02/2008
View PDF (2 pages)
dot icon01/05/2008
Director's change of particulars / stanley yau / 15/02/2008
View PDF (2 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon04/03/2008
Prev ext from 28/02/2008 to 31/03/2008
View PDF (1 pages)
dot icon23/08/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon28/06/2007
Return made up to 15/02/07; full list of members
View PDF (2 pages)
dot icon28/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon28/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon28/06/2007
Location of register of members
View PDF (1 pages)
dot icon28/06/2007
Registered office changed on 28/06/07 from: fairview house garlogie, skene westhill aberdeenshire AB32 6RX
View PDF (1 pages)
dot icon28/06/2007
Location of debenture register
View PDF (1 pages)
dot icon03/04/2006
Return made up to 15/02/06; full list of members
View PDF (2 pages)
dot icon19/10/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon20/04/2005
Return made up to 15/02/05; full list of members
View PDF (2 pages)
dot icon20/12/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (4 pages)
dot icon13/05/2004
Return made up to 15/02/04; full list of members
View PDF (6 pages)
dot icon03/10/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (4 pages)
dot icon25/04/2003
Return made up to 15/02/03; full list of members
View PDF (6 pages)
dot icon20/11/2002
Secretary resigned
View PDF (1 pages)
dot icon12/11/2002
New secretary appointed
View PDF (1 pages)
dot icon08/10/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (4 pages)
dot icon12/04/2002
Return made up to 15/02/02; full list of members
View PDF (6 pages)
dot icon11/01/2002
Ad 13/12/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (4 pages)
dot icon16/03/2001
Return made up to 15/02/01; full list of members
View PDF (6 pages)
dot icon15/05/2000
Partic of mort/charge *
View PDF (6 pages)
dot icon15/02/2000
Secretary resigned
View PDF (1 pages)
dot icon15/02/2000
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.20K
-
0.00
-
-
2022
0
18.59K
-
0.00
-
-
2023
0
24.12K
-
0.00
-
-
2023
0
24.12K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

24.12K £Ascended29.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
15/02/2000 - 15/02/2000
8526
Mr Stanley Wai-Bond Yau
Director
15/02/2000 - Present
2
Sinclair, Rory Ian
Secretary
15/02/2000 - 15/11/2002
-
Yau, William Wai-Liam
Secretary
08/11/2002 - 16/02/2012
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURBANK SERVICES LIMITED

BURBANK SERVICES LIMITED is an(a) Active company incorporated on 15/02/2000 with the registered office located at Fairview, Skene, Westhill, Aberdeenshire AB32 6RX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURBANK SERVICES LIMITED?

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BURBANK SERVICES LIMITED is currently Active. It was registered on 15/02/2000 .

Where is BURBANK SERVICES LIMITED located?

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BURBANK SERVICES LIMITED is registered at Fairview, Skene, Westhill, Aberdeenshire AB32 6RX.

What does BURBANK SERVICES LIMITED do?

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BURBANK SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BURBANK SERVICES LIMITED?

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The latest filing was on 01/03/2026: Confirmation statement made on 2026-02-15 with no updates.