Burgoyne Systems Limited in Renfrew

Burgoyne Systems Limited

Founded in 2002, Burgoyne Systems, classified under reg no. SC230920 is an active company. Currently registered at 80 Fulbar Street PA4 8PA, the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Alice B. and Alexander B.. In addition one secretary - Alice B. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Burgoyne Systems Limited Address / Contact

Office Address	80 Fulbar Street
Office Address2	Renfrew
Town
Post code	PA4 8PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC230920
Date of Incorporation	Mon, 29th Apr 2002
Industry	Non-trading company
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Alice B.

Position: Director

Appointed: 29 April 2002

Alice B.

Position: Secretary

Appointed: 29 April 2002

Alexander B.

Position: Director

Appointed: 29 April 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Burgoyne Holdings Limited from Renfrew, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burgoyne Holdings Limited

Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc230919
Notified on	30 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Debtors	1	1	1	1	1	1	1

Other
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 25th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 13th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 18th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 5th, December 2019	accounts	Free Download (9 pages)
CH01	On 2019-03-04 director's details were changed filed on: 4th, March 2019	officers	Free Download (2 pages)
CH01	On 2019-03-04 director's details were changed filed on: 4th, March 2019	officers	Free Download (2 pages)
CH03	On 2019-03-04 secretary's details were changed filed on: 4th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 24th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 19th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 2nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 6th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-06: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 5th, May 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 18th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 20th, May 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-29 filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 3rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-29 filed on: 23rd, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 8th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 20th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-29 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 6th, August 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-05-26 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 18th, September 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-07-03 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 9th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 9th, October 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 25th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 25th, September 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 17th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 17th, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 7th, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 7th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-04-21 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-21 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 31st, January 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 31st, January 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-06-18 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-18 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
288b	On 2002-05-02 Director resigned filed on: 2nd, May 2002	officers	Free Download (1 page)
288b	On 2002-05-02 Director resigned filed on: 2nd, May 2002	officers	Free Download (1 page)
288b	On 2002-05-02 Secretary resigned filed on: 2nd, May 2002	officers	Free Download (1 page)
288b	On 2002-05-02 Secretary resigned filed on: 2nd, May 2002	officers	Free Download (1 page)
288a	On 2002-05-01 New director appointed filed on: 1st, May 2002	officers	Free Download (2 pages)
288a	On 2002-05-01 New secretary appointed;new director appointed filed on: 1st, May 2002	officers	Free Download (2 pages)
288a	On 2002-05-01 New secretary appointed;new director appointed filed on: 1st, May 2002	officers	Free Download (2 pages)
288a	On 2002-05-01 New director appointed filed on: 1st, May 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, April 2002	incorporation	Free Download (16 pages)