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BURNETT & REID NOMINEES LIMITED - Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC161229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A, Ground Floor
- 9 Queens Road
- Aberdeen
- AB15 4YL
- Scotland Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, Scotland UK
Management
- Managing Directors
- BREMNER, Colin Scott
- HERBERTSON, James
- MEYER, Marichen
- ROBERTSON, William Alexander
- Company secretaries
- BURNETT & REID LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-27
- Age Of Company 1995-10-27 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Colin Scott Bremner
- Mr James Herbertson
- -
- -
- Mr William Alexander Robertson
- -
- -
- Mrs Margot Sinclair
- -
- -
- Mr James Herbertson
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800TABOU5Y1UH2R58
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2022-11-30
- Last Date: 2021-11-16
✓
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BURNETT & REID NOMINEES LIMITED Company Description
- BURNETT & REID NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC161229. Its current trading status is "live". It was registered 1995-10-27. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Suite A, Ground Floor .
Get BURNETT & REID NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burnett & Reid Nominees Limited - Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, United Kingdom
- 1995-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BURNETT & REID NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc161229#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc161229#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc161229#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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accounts-with-accounts-type-dormant (2021-07-12) - AA
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change-corporate-secretary-company-with-change-date (2021-05-12) - CH04
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change-to-a-person-with-significant-control (2021-05-12) - PSC04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-dormant (2020-09-25) - AA
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-01) - PSC07
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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cessation-of-a-person-with-significant-control (2019-04-15) - PSC07
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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accounts-with-accounts-type-dormant (2019-05-08) - AA
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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accounts-with-accounts-type-dormant (2018-09-29) - AA
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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cessation-of-a-person-with-significant-control (2018-10-08) - PSC07
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-17) - PSC01
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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accounts-with-accounts-type-dormant (2017-09-06) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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accounts-with-accounts-type-dormant (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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termination-director-company-with-name (2014-07-11) - TM01
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accounts-with-accounts-type-dormant (2014-06-16) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-dormant (2013-09-04) - AA
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appoint-person-director-company-with-name (2013-02-15) - AP01
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termination-director-company-with-name (2013-02-15) - TM01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-26) - TM02
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accounts-with-accounts-type-dormant (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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appoint-corporate-secretary-company-with-name (2012-11-26) - AP04
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-06) - AA
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change-corporate-secretary-company-with-change-date (2009-10-28) - CH04
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change-person-director-company-with-change-date (2009-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-dormant (2008-10-03) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-21) - AA
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legacy (2007-10-26) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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accounts-with-accounts-type-dormant (2006-08-31) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-12) - 363s
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accounts-with-accounts-type-dormant (2005-09-09) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-21) - AA
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legacy (2004-10-22) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-09) - AA
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legacy (2003-10-15) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-dormant (2002-10-02) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-18) - 363s
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accounts-with-accounts-type-dormant (2001-09-13) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-06) - 363s
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accounts-with-accounts-type-dormant (2000-10-05) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-03) - 363s
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accounts-with-accounts-type-dormant (1999-10-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-06) - 288a
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legacy (1998-10-28) - 363a
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accounts-with-accounts-type-dormant (1998-10-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-29) - 363a
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legacy (1997-08-27) - 288b
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legacy (1997-08-27) - 288a
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accounts-with-accounts-type-dormant (1997-08-27) - AA
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resolution (1997-08-27) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-10-31) - 363s
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legacy (1996-07-17) - 224
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keyboard_arrow_right 1995
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incorporation-company (1995-10-27) - NEWINC
