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M.P. BURKE TRANSPORT LIMITED

Company number SC368849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
29 Dec 2016 TM02 Termination of appointment of Maire Burke as a secretary on 8 December 2016
28 Dec 2016 TM01 Termination of appointment of Maurice Patrick Burke as a director on 8 December 2016
15 Dec 2016 MR01 Registration of charge SC3688490003, created on 12 December 2016
24 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 50,000
24 Dec 2015 CH03 Secretary's details changed for Maire Burke on 1 May 2015
24 Dec 2015 CH01 Director's details changed for Martin Burke on 1 May 2015
24 Dec 2015 CH01 Director's details changed for Maurice Patrick Burke on 1 May 2015
18 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 50,000
30 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 50,000
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Jan 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
13 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Oct 2011 AD01 Registered office address changed from 24 Nethercraigs Road Glenburn Paisley PA2 8SW Scotland on 12 October 2011
19 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 30 April 2011
11 Mar 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Martin Burke on 20 January 2010
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 50,000
22 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 2
04 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 1