Active
Company Information for BURNETT & REID NOMINEES LIMITED
SUITE A, GROUND FLOOR, 9 QUEENS ROAD, ABERDEEN, AB15 4YL,
|
Company Registration Number
SC161229
Private Limited Company
Active |
Company Name | |
---|---|
BURNETT & REID NOMINEES LIMITED | |
Legal Registered Office | |
SUITE A, GROUND FLOOR 9 QUEENS ROAD ABERDEEN AB15 4YL Other companies in AB10 | |
Company Number | SC161229 | |
---|---|---|
Company ID Number | SC161229 | |
Date formed | 1995-10-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 21:15:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BURNETT & REID LLP |
||
COLIN SCOTT BREMNER |
||
GILLIAN FAY CAMPBELL |
||
JAMES HERBERTSON |
||
MICHAEL DALE MCMILLAN |
||
WILLIAM ALEXANDER ROBERTSON |
||
EILIDH MELVIN SCOBBIE |
||
MARGOT SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS MACRAE MATHESON |
Director | ||
ALASTAIR OGSTON ROBERTSON |
Director | ||
MICHAEL DALE MCMILLAN |
Director | ||
JOHN GRANT SUTHERLAND |
Director | ||
BURNETT & REID |
Company Secretary | ||
DAVID STUART CRAIGEN LEVIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURNETT & REID WEALTH MANAGEMENT LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
BURNREID 2016 LTD | Director | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2017-03-14 | |
BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED | Director | 2015-01-31 | CURRENT | 1995-02-07 | Active | |
ABERDEEN SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2011-07-29 | CURRENT | 1978-08-01 | Active | |
HUNTLY LANE PROPERTIES (ABOYNE) LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED | Director | 2004-07-15 | CURRENT | 1995-02-07 | Active | |
BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED | Director | 2015-01-31 | CURRENT | 1995-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
Director's details changed for Mr William Alexander Robertson on 2023-08-29 | ||
Director's details changed for Mr James Herbertson on 2023-08-29 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2021-05-12 | |
PSC04 | Change of details for Mr Colin Scott Bremner as a person with significant control on 2020-11-19 | |
CH01 | Director's details changed for Marichen Meyer on 2021-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM 15 Golden Square Aberdeen AB10 1WF | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MARICHEN MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD STUART WADSWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RONALD STUART WADSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE ROBERT GREIG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF GILLIAN FAY CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SHANE ROBERT GREIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FAY CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGOT SINCLAIR | |
PSC07 | CESSATION OF MARGOT SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
PSC07 | CESSATION OF EILIDH MELVIN SCOBBIE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILIDH MELVIN SCOBBIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN FAY CAMPBELL | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN FAY CAMPBELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MATHESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERTSON | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES HERBERTSON | |
AP01 | DIRECTOR APPOINTED MR COLIN SCOTT BREMNER | |
AP01 | DIRECTOR APPOINTED MRS MARGOT SINCLAIR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DALE MCMILLAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR ANGUS MACRAE MATHESON | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMILLAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MISS EILIDH MELVIN SCOBBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND | |
AP04 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/10/12 FULL LIST | |
AR01 | 12/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR OGSTON ROBERTSON / 12/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT SUTHERLAND / 12/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALE MCMILLAN / 12/10/2010 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT SUTHERLAND / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR OGSTON ROBERTSON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALE MCMILLAN / 12/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 12/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/01 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/11/99 | |
363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/08/96 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNETT & REID NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURNETT & REID NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |