Burness Marine (GAS) Limited

Company Name	Burness Marine (GAS) Limited
Directors	Alistair Trond Borthwick and Nicholas Philip Stone
Company Status	Active
Company Number	01081837
Category	Private Limited Company
Incorporation Date	14 November 1972(51 years, 5 months ago)
Previous Names	A.L. Burbank-Marine Service (London) Limited and Burbank Marine (London) Limited

Business Activity

Section H	Transportation and storage
SIC 50400	Inland freight water transport

Directors

Director Name	Mr Alistair Trond Borthwick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(46 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(46 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	John Campbell Lording
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(19 years, 5 months after company formation)
Appointment Duration	12 years (resigned 30 April 2004)
Role	Company Director
Correspondence Address	82 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	Mark Radivoj Mirosovic-Sorgo
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(19 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 June 2005)
Role	Company Director
Correspondence Address	20 Ewe Boon Road Palm Spring @ 02.02 Singapore 259344 Foreign

Director Name	Barry Leslie Shove
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(19 years, 5 months after company formation)
Appointment Duration	12 years (resigned 30 April 2004)
Role	Shipbroker
Correspondence Address	Merryfield 64 Heronway Hutton Brentwood Essex CM13 2LQ

Director Name	Andrew Wimbush
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(19 years, 5 months after company formation)
Appointment Duration	12 years (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Cobblers 4 High Street Cuckfield Haywards Heath West Sussex RH17 5EN

Director Name	Mr Stephen John Wilson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(19 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Essex Way South Benfleet Essex SS7 1LP

Secretary Name	Christine Elizabeth Shove
Nationality	British
Status	Resigned
Appointed	27 April 1992(19 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Merryfield 64 Heronway Hutton Brentwood Essex CM13 2LQ

Secretary Name	Mr Robert Harwood
Nationality	British
Status	Resigned
Appointed	27 May 1999(26 years, 6 months after company formation)
Appointment Duration	17 years (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 4a Silver Street Guilden Morden Hertfordshire SG8 0JT

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(43 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(43 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Resigned
Appointed	20 June 2016(43 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2017)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(45 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Peter Timothy James Mason
Status	Resigned
Appointed	28 November 2017(45 years after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2022)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Paul Robert Jackson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(45 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 March 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Contact

Website	braemarseascope.com

Location

Registered Address	1 Strand Trafalgar Square London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8k at £1	Braemar Maritime LTD 80.00% Ordinary B
2k at £1	Braemar Maritime LTD 20.00% Ordinary A

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

30 December 1985	Delivered on: 6 January 1986 Satisfied on: 15 May 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book and other debts floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

30 December 1985

Delivered on: 6 January 1986
Satisfied on: 15 May 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge over all book and other debts floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

15 January 2024	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
15 January 2024	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (186 pages)
15 January 2024	Audit exemption subsidiary accounts made up to 28 February 2023 (9 pages)
15 January 2024	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
1 December 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
10 August 2023	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023 (1 page)
10 August 2023	Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023 (2 pages)
1 June 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 March 2023	Accounts for a dormant company made up to 28 February 2022 (8 pages)
27 July 2022	Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022 (1 page)
7 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
6 August 2021	Accounts for a dormant company made up to 28 February 2021 (8 pages)
19 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
2 March 2021	Accounts for a dormant company made up to 29 February 2020 (8 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
15 October 2019	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019 (2 pages)
29 July 2019	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019 (1 page)
29 July 2019	Appointment of Mr Nicholas Philip Stone as a director on 26 July 2019 (2 pages)
29 July 2019	Appointment of Mr Alistair Trond Borthwick as a director on 26 July 2019 (2 pages)
11 April 2019	Termination of appointment of Paul Robert Jackson as a director on 29 March 2019 (1 page)
11 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
22 October 2018	Statement by Directors (1 page)
22 October 2018	Solvency Statement dated 17/10/18 (1 page)
22 October 2018	Statement of capital on 22 October 2018 GBP 1 (5 pages)
22 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2018	Appointment of Mr Paul Robert Jackson as a director on 16 October 2018 (2 pages)
31 July 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
12 July 2018	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 December 2017	Appointment of Peter Timothy James Mason as a secretary on 28 November 2017 (2 pages)
12 December 2017	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 28 November 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
28 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 November 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
23 November 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
13 September 2016	Director's details changed for Miss Louise Margaret Evans on 9 September 2016 (2 pages)
13 September 2016	Director's details changed for Miss Louise Margaret Evans on 9 September 2016 (2 pages)
20 June 2016	Appointment of Miss Louise Margaret Evans as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Miss Louise Margaret Evans as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Robert Harwood as a secretary on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Alexander Chandos Tempest Vane as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Alexander Chandos Tempest Vane as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Stephen John Wilson as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Robert Harwood as a secretary on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Stephen John Wilson as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 20 June 2016 (2 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (5 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (5 pages)
6 December 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
6 December 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
14 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10,000 (5 pages)
14 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10,000 (5 pages)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 13 February 2015 (1 page)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (5 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (8 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (8 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
20 November 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
20 November 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
25 November 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
25 November 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr Stephen John Wilson on 1 November 2009 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Mr Stephen John Wilson on 1 November 2009 (2 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr Stephen John Wilson on 1 November 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
12 August 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
24 April 2009	Return made up to 31/03/09; full list of members (3 pages)
24 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 January 2009	Return made up to 31/03/08; full list of members (5 pages)
7 January 2009	Return made up to 31/03/08; full list of members (5 pages)
23 December 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
23 December 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
11 June 2007	Return made up to 31/03/07; full list of members (6 pages)
11 June 2007	Return made up to 31/03/07; full list of members (6 pages)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (9 pages)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (9 pages)
26 April 2006	Return made up to 31/03/06; full list of members (6 pages)
26 April 2006	Return made up to 31/03/06; full list of members (6 pages)
5 January 2006	Accounts for a dormant company made up to 28 February 2005 (11 pages)
5 January 2006	Accounts for a dormant company made up to 28 February 2005 (11 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
19 April 2005	Return made up to 13/04/05; full list of members (7 pages)
19 April 2005	Return made up to 13/04/05; full list of members (7 pages)
4 January 2005	Full accounts made up to 28 February 2004 (11 pages)
4 January 2005	Full accounts made up to 28 February 2004 (11 pages)
3 June 2004	Return made up to 27/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Return made up to 27/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 December 2003	Full accounts made up to 28 February 2003 (10 pages)
12 December 2003	Full accounts made up to 28 February 2003 (10 pages)
5 July 2003	Return made up to 27/04/03; full list of members (8 pages)
5 July 2003	Return made up to 27/04/03; full list of members (8 pages)
27 November 2002	Full accounts made up to 28 February 2002 (13 pages)
27 November 2002	Full accounts made up to 28 February 2002 (13 pages)
22 April 2002	Return made up to 27/04/02; full list of members (8 pages)
22 April 2002	Return made up to 27/04/02; full list of members (8 pages)
19 February 2002	Location of register of members (1 page)
19 February 2002	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
20 November 2001	Registered office changed on 20/11/01 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
25 October 2001	Full accounts made up to 28 February 2001 (14 pages)
25 October 2001	Full accounts made up to 28 February 2001 (14 pages)
30 May 2001	Return made up to 27/04/01; full list of members (7 pages)
30 May 2001	Return made up to 27/04/01; full list of members (7 pages)
2 May 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
2 May 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
13 April 2001	Full accounts made up to 31 March 2000 (16 pages)
13 April 2001	Full accounts made up to 31 March 2000 (16 pages)
16 February 2001	Return made up to 27/04/00; full list of members (10 pages)
16 February 2001	Return made up to 27/04/00; full list of members (10 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Secretary resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: allan house 10 john princes street london W1M 9HB (1 page)
6 March 2000	Registered office changed on 06/03/00 from: allan house 10 john princes street london W1M 9HB (1 page)
21 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
8 June 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
8 June 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
2 June 1999	Return made up to 27/04/99; no change of members (6 pages)
2 June 1999	Return made up to 27/04/99; no change of members (6 pages)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1999	Director's particulars changed (1 page)
14 April 1999	Director's particulars changed (1 page)
14 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 June 1998	Return made up to 27/04/98; no change of members (6 pages)
16 June 1998	Return made up to 27/04/98; no change of members (6 pages)
22 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Registered office changed on 14/10/97 from: colette house 52-55 piccadilly london W1V 9AA (1 page)
14 October 1997	Registered office changed on 14/10/97 from: colette house 52-55 piccadilly london W1V 9AA (1 page)
2 September 1997	Director's particulars changed (1 page)
2 September 1997	Return made up to 27/04/97; full list of members (9 pages)
2 September 1997	Return made up to 27/04/97; full list of members (9 pages)
2 September 1997	Director's particulars changed (1 page)
16 May 1997	Secretary's particulars changed (1 page)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Secretary's particulars changed (1 page)
16 May 1997	Director's particulars changed (1 page)
4 December 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 December 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 June 1996	Return made up to 27/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1996	Return made up to 27/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 July 1995	Return made up to 27/04/94; full list of members (8 pages)
28 July 1995	Return made up to 27/04/94; full list of members (16 pages)
28 July 1995	Return made up to 27/04/93; full list of members (16 pages)
28 July 1995	Return made up to 27/04/94; full list of members (8 pages)
28 July 1995	Return made up to 27/04/93; full list of members (8 pages)
28 July 1995	Return made up to 27/04/93; full list of members (8 pages)
31 May 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 May 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 April 1973	Incorporation (24 pages)