BURNETT & REID NOMINEES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BURNETT & REID NOMINEES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BURNETT & REID NOMINEES LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: SC161229. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BURNETT & REID NOMINEES LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: SC161229. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BURNETT & REID NOMINEES LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE A, GROUND FLOOR
ABERDEEN
AB15 4YL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES HERBERTSON | Oct 1977 | Director | 2014-11-20 | CURRENT | |
MARICHEN MEYER | Oct 1956 | British | Director | 2020-09-25 | CURRENT |
MR WILLIAM ALEXANDER ROBERTSON | Jul 1981 | British | Director | 2014-11-20 | CURRENT |
MR COLIN SCOTT BREMNER | Aug 1968 | British | Director | 2014-11-20 | CURRENT |
BURNETT & REID LLP | Corporate Secretary | 2012-10-01 | CURRENT | ||
MR RONALD STUART WADSWORTH | Nov 1947 | British | Director | 2019-05-17 UNTIL 2020-09-25 | RESIGNED |
DAVID STUART CRAIGEN LEVIE | Jul 1933 | British | Nominee Director | 1995-10-27 UNTIL 1996-12-31 | RESIGNED |
MR ANGUS MACRAE MATHESON | Sep 1951 | British | Director | 2014-11-20 UNTIL 2016-11-09 | RESIGNED |
MR JOHN GRANT SUTHERLAND | Jan 1944 | British | Director | 1998-01-26 UNTIL 2013-02-01 | RESIGNED |
MRS MARGOT SINCLAIR | Jun 1961 | Director | 2014-11-20 UNTIL 2019-01-31 | RESIGNED | |
MISS EILIDH MELVIN SCOBBIE | Jan 1953 | Director | 2013-02-01 UNTIL 2018-10-01 | RESIGNED | |
MICHAEL DALE MCMILLAN | Feb 1944 | Scottish | Director | 1998-02-26 UNTIL 2014-03-31 | RESIGNED |
MICHAEL DALE MCMILLAN | Feb 1944 | Scottish | Director | 2014-04-01 UNTIL 2019-03-29 | RESIGNED |
MR ALASTAIR OGSTON ROBERTSON | Jul 1946 | British | Director | 1996-12-31 UNTIL 2016-11-09 | RESIGNED |
MR SHANE ROBERT GREIG | Apr 1964 | British | Director | 2019-03-29 UNTIL 2019-05-17 | RESIGNED |
MRS GILLIAN FAY CAMPBELL | Apr 1976 | British | Director | 2017-10-01 UNTIL 2019-03-29 | RESIGNED |
BURNETT & REID | Corporate Secretary | 1995-10-27 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gillian Fay Campbell | 2017-10-01 - 2019-03-29 | 4/1976 | Significant influence or control | |
Mr Michael Dale Mcmillan | 2016-04-06 - 2019-03-29 | 2/1944 | Significant influence or control | |
Mrs Margot Sinclair | 2016-04-06 - 2019-01-31 | 6/1961 | Significant influence or control | |
Miss Eilidh Melvin Scobbie | 2016-04-06 - 2018-10-01 | 1/1953 | Significant influence or control | |
Mr Angus Macrae Matheson | 2016-04-06 - 2016-11-09 | 9/1951 | Significant influence or control | |
Mr Alastair Ogston Robertson | 2016-04-06 - 2016-11-09 | 7/1946 | Significant influence or control | |
Mr Colin Scott Bremner | 2016-04-06 | 8/1968 | Aberdeen | Significant influence or control |
Mr James Herbertson | 2016-04-06 | 10/1977 | Aberdeen | Significant influence or control |
Mr William Alexander Robertson | 2016-04-06 | 7/1981 | Aberdeen | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BURNETT & REID NOMINEES LIMITED | 2023-04-25 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - BURNETT & REID NOMINEES LIMITED | 2022-07-14 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - BURNETT & REID NOMINEES LIMITED | 2021-07-13 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - BURNETT & REID NOMINEES LIMITED | 2020-09-26 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - BURNETT & REID NOMINEES LIMITED | 2019-05-09 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - BURNETT & REID NOMINEES LIMITED | 2018-10-02 | 31-12-2017 | £1 Cash £1 equity |