BURGESS & GIBSON LIMITED

Key Data

Status

Active

Company No.

SC037701

Incorporation date

06/06/1962

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

03/03/2026

First Gazette notice for voluntary strike-off

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24/02/2026

Application to strike the company off the register

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25/09/2025

Micro company accounts made up to 2024-12-31

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22/09/2025

Confirmation statement made on 2025-07-29 with no updates

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23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

04/09/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

04/09/2024

Secretary's details changed for Mrs Helen Burnside Phillips on 2023-12-01

View PDF (1 pages)

04/09/2024

Director's details changed for Mrs Helen Burnside Phillips on 2023-12-01

View PDF (2 pages)

04/09/2024

Change of details for Mrs Helen Burnside Phillips as a person with significant control on 2023-12-01

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28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

09/08/2023

Termination of appointment of William Taylor Alexander Phillips as a director on 2023-06-14

View PDF (1 pages)

09/08/2023

Cessation of William Taylor Alexander Phillips as a person with significant control on 2023-06-14

View PDF (1 pages)

09/08/2023

Notification of Helen Burnside Phillips as a person with significant control on 2023-06-14

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (4 pages)

02/09/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

31/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

08/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

29/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

09/06/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

13/02/2019

Registered office address changed from 45 High Street Dunblane Perthshire FK15 0EE to 20 Barnton Street Stirling FK8 1NA on 2019-02-13

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

17/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

10/05/2018

Satisfaction of charge 3 in full

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18/04/2018

Satisfaction of charge 1 in full

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17/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

31/07/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

26/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

29/07/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

01/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

30/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

12/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

17/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

14/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

19/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

22/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

26/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

26/07/2010

Director's details changed for Helen Burnside Phillips on 2010-06-12

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

31/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

15/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

30/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

24/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

14/09/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

27/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

20/06/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

12/07/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

31/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

12/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

16/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

06/09/2003

Partic of mort/charge *

View PDF (5 pages)

17/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

22/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

11/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

11/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

26/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

08/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

14/05/2001

Partic of mort/charge *

View PDF (5 pages)

22/06/2000

Accounts for a small company made up to 1999-09-30

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09/06/2000

Return made up to 12/06/00; full list of members

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28/01/2000

Partic of mort/charge *

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15/10/1999

New director appointed

View PDF (2 pages)

29/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

28/06/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

16/06/1998

Accounts for a small company made up to 1997-09-30

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16/06/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

23/06/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

18/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

24/06/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

24/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

31/07/1995

Return made up to 12/06/95; no change of members

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12/06/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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13/06/1994

Return made up to 12/06/94; no change of members

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29/03/1994

Accounts for a small company made up to 1993-09-30

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15/02/1994

Director resigned

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10/06/1993

Return made up to 12/06/93; full list of members

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19/04/1993

Secretary resigned;new secretary appointed

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16/02/1993

Accounts for a small company made up to 1992-09-30

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21/08/1992

Accounts for a small company made up to 1991-09-30

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23/06/1992

Return made up to 12/06/92; no change of members

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27/06/1991

Return made up to 12/06/91; no change of members

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02/06/1991

Full accounts made up to 1990-09-30

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13/08/1990

Return made up to 06/07/90; full list of members

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12/06/1990

Full accounts made up to 1989-09-30

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13/12/1989

Return made up to 23/08/89; change of members

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28/07/1989

Full accounts made up to 1988-09-30

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21/09/1988

Return made up to 20/06/88; full list of members

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19/09/1988

Full accounts made up to 1987-09-30

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18/11/1987

Director resigned

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10/07/1987

Return made up to 20/06/87; full list of members

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26/06/1987

Full accounts made up to 1986-09-30

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23/06/1986

Return made up to 20/06/86; full list of members

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09/06/1986

Full accounts made up to 1985-09-30

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
57.05K
-
0.00
-
-

2022
2
57.05K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

57.05K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Helen Burnside	Secretary	31/03/1993 - Present	-
Phillips, Helen Burnside	Director	01/10/1999 - Present	-

Persons with Significant Control

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

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BURGESS & GIBSON LIMITED

BURGESS & GIBSON LIMITED is an(a) Active company incorporated on 06/06/1962 with the registered office located at 20 Barnton Street, Stirling FK8 1NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGESS & GIBSON LIMITED?

BURGESS & GIBSON LIMITED is currently Active. It was registered on 06/06/1962 .

Where is BURGESS & GIBSON LIMITED located?

BURGESS & GIBSON LIMITED is registered at 20 Barnton Street, Stirling FK8 1NA.

What does BURGESS & GIBSON LIMITED do?

BURGESS & GIBSON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BURGESS & GIBSON LIMITED have?

BURGESS & GIBSON LIMITED had 2 employees in 2022.

What is the latest filing for BURGESS & GIBSON LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for voluntary strike-off.