Company information:
British Plc (No: SC003234)
Address: 272 BATH STREET, GLASGOW, G2 4JR, SCOTLAND
Status: Active
Incorporated: 07-Jan-1896
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: SIMON LANCE BURGESS ( DOB: Dec-1960 From: Oct-2021 )
Current Director: ALEXANDER WILLIAM BURGESS ( DOB: Jun-1991 From: Feb-2020 )
Current Director: JULIA REBECCA BURGESS ( DOB: Sep-1994 From: Mar-2020 )
Current Secretary: SIMON LANCE BURGESS ( From: Jun-2021 )
Resigned Director: JOHN BRIAN BATEUP ( DOB: Aug-1949 From: Jun-1989 To: Dec-1999 )
Resigned Director: SARA-ANN BURGESS ( DOB: Jul-1961 From: Sep-2009 To: Feb-2020 )
Resigned Director: ALEXANDER WILLIAM BURGESS ( DOB: Jun-1991 From: Mar-2013 To: Jun-2016 )
Resigned Director: WILLIAM JOHN CAIN ( DOB: Feb-1939 From: Jul-2000 To: Sep-2009 )
Resigned Director: SEAMUS CREEDON ( From: Mar-2008 To: Sep-2009 )
Resigned Director: ERIC ROBERT CROSSLEY ( From: Aug-1989 To: Jan-1992 )
Resigned Director: LESLIE MICHAEL ETHERIDGE ( DOB: Mar-1951 From: Jun-1989 To: Jun-2006 )
Resigned Director: MARK GOODALE ( DOB: May-1955 From: Jul-2006 To: Sep-2009 )
Resigned Director: STUART CAMPBELL JAMES ( DOB: Mar-1944 From: Jun-1989 To: Jul-2000 )
Resigned Director: SAMUEL PATRICK LITHGOW KENNEDY ( DOB: Apr-1926 From: Jun-1989 To: Mar-1992 )
Resigned Director: RONALD THOMAS KINGSMILL ( From: Jun-1989 To: Sep-1991 )
Resigned Director: PAUL EVAN OLDHAM ( DOB: Jul-1944 From: Nov-1992 To: May-2008 )
Resigned Director: FRANK ROLAND PEDLER ( DOB: Apr-1914 From: Jun-1989 To: Mar-1990 )
Resigned Director: FRANK RUDOLF REBER ( From: Jun-1989 To: Mar-1990 )
Resigned Director: CHRISTOPHER BOORER RUSSELL ( DOB: Feb-1940 From: Nov-1992 To: May-2009 )
Resigned Director: GERALD ANTHONY SLATER ( DOB: May-1934 From: Apr-1990 To: Dec-1999 )
Resigned Director: VINCENT JOHN THROP ( DOB: Dec-1948 From: Nov-1989 To: Mar-1991 )
Resigned Director: GRAHAM JOHN TITFORD ( DOB: Mar-1921 From: Jun-1989 To: May-1995 )
Resigned Secretary: ALEXANDER WILLIAM BURGESS ( From: Jun-2016 To: May-2020 )
Resigned Secretary: ROGER EASTWOOD ( DOB: Jun-1958 From: Feb-2008 To: Sep-2009 )
Resigned Secretary: RONALD THOMAS KINGSMILL ( From: Jun-1989 To: Sep-1989 )
Resigned Secretary: ANDREW PRIOR ( From: Sep-1989 To: Feb-2008 )
Persons of Significant Control:
Mrs Sara-Ann Burgess, Highwood House Oak Hill, Blackmoor End, Braintree, Essex, CM7 4AJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-01)
Miss Julia Rebecca Burgess, 4th Floor 115 George Street, Edinburgh, EH2 4JN: Has significant influence or control (Notified: 2020-03-17, Ceased: 2020-06-26)
Mr Simon Lance Burgess, Highwood House Oak Hill, Blackmore End, Braintree, Essex, CM7 4AJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-27)
Mr Alexander William Burgess, Highwood House Oak Hill, Blackmore End, Braintree, Essex, CM7 4AJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Miss Julia Rebecca Burgess, 272 Bath Street, Glasgow, G2 4JR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-27)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,869 | 2,407 | 2,407 | 2,407 | 1,500 | 39,010 | 1869.0,2407.0,2407.0,2407.0,1500.0,39010.0,0.0 | |
| Fixed assets / Intangible assets | 1,855 | 2,393 | 2,393 | 2,393 | 1,500 | 39,010 | 1855.0,2393.0,2393.0,2393.0,1500.0,39010.0,0.0 | |
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 14 | 14 | 14 | 14 | 14.0,14.0,14.0,14.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 14 | 14 | 14 | 14 | 14.0,14.0,14.0,14.0,0.0,0.0,0.0 | |||
| Current assets | 25,061 | 25061.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 15,039 | 14,407 | 14,407 | 14,407 | 15039.0,14407.0,14407.0,14407.0,0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 14 | 14 | 14 | 14 | 14.0,14.0,14.0,14.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 10,022 | 10022.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 21,997 | 12,098 | 13,320 | 13,374 | -168,889 | -248,529 | 21997.0,12098.0,13320.0,13374.0,-168889.0,-248529.0,0.0 | |
| Total assets less current liabilities | 23,866 | 14,505 | 15,727 | 15,781 | -167,389 | -209,519 | 23866.0,14505.0,15727.0,15781.0,-167389.0,-209519.0,0.0 | |
| Equity / share capital and reserves | 23,866 | 14,505 | 15,727 | 15,781 | -167,389 | -209,519 | 23866.0,14505.0,15727.0,15781.0,-167389.0,-209519.0,0.0 |