F.G. BURNETT LIMITED - ABERDEENSHIRE
Company Profile | Company Filings |
Overview
F.G. BURNETT LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
F.G. BURNETT LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: SC202175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
F.G. BURNETT LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: SC202175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
F.G. BURNETT LIMITED - ABERDEENSHIRE
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
33 ALBYN PLACE
ABERDEENSHIRE
AB10 1YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JIM JOHNSTONE | Dec 1978 | British | Director | 2016-05-01 | CURRENT |
JONATHAN NESBITT | Jul 1973 | Irish | Director | 2006-05-01 | CURRENT |
MR GRAEME ABERCROMBY NISBET | May 1971 | British | Director | 2018-03-01 | CURRENT |
RICHARD JAMES NOBLE | Oct 1961 | British | Director | 2000-02-16 | CURRENT |
MISS IONA FOUBISTER | Jul 1991 | Scottish | Director | 2023-05-01 | CURRENT |
MR RICHARD WILLIAM FOSTER | Feb 1986 | British | Director | 2020-06-01 | CURRENT |
MR JONATHAN NESBITT | Secretary | 2018-04-30 | CURRENT | ||
MR CHRISTOPHER YANNAGHAS | Dec 1966 | British | Director | 2010-09-01 UNTIL 2021-10-01 | RESIGNED |
GORDON STEWART KELLY | Apr 1948 | Secretary | 2000-02-16 UNTIL 2004-04-30 | RESIGNED | |
DAVID LACHLAN MACLEOD | May 1968 | British | Director | 2001-05-01 UNTIL 2018-04-30 | RESIGNED |
DAVID LACHLAN MACLEOD | May 1968 | British | Secretary | 2004-05-01 UNTIL 2018-04-30 | RESIGNED |
JILL LEA MORONEY | Secretary | 1999-12-07 UNTIL 2000-02-16 | RESIGNED | ||
MR EWEN DAVID WHITE | Dec 1974 | Scottish | Director | 2010-10-25 UNTIL 2015-01-16 | RESIGNED |
GRAEME PHILIP WATT | Sep 1964 | British | Director | 2000-02-16 UNTIL 2023-08-07 | RESIGNED |
MR GAVIN LIDDELL KERR SMITH | Jan 1956 | British | Director | 2006-05-01 UNTIL 2011-07-08 | RESIGNED |
MR ROBERT NAIRN SCOTT | Sep 1959 | British | Director | 2008-01-01 UNTIL 2013-01-25 | RESIGNED |
KEITH JAMES PETRIE | Jan 1958 | British | Director | 2000-02-16 UNTIL 2003-04-30 | RESIGNED |
MR STUART JAMES BLAIR ORR | Oct 1975 | Scottish | Director | 2010-10-25 UNTIL 2015-08-28 | RESIGNED |
MR ALAN ROSS MCNIVEN | Dec 1950 | British | Director | 1999-12-07 UNTIL 2000-02-16 | RESIGNED |
KENNETH ANDREW MATHESON | Jan 1948 | British | Director | 2003-07-01 UNTIL 2022-12-31 | RESIGNED |
MR ANGUS MACCUISH | Apr 1957 | British | Director | 2016-05-01 UNTIL 2016-06-24 | RESIGNED |
MR ANGUS MACCUISH | Apr 1957 | British | Director | 2000-02-16 UNTIL 2016-04-30 | RESIGNED |
GORDON STEWART KELLY | Apr 1948 | Director | 2000-02-16 UNTIL 2004-04-30 | RESIGNED | |
ALASTAIR JOHN GOVE | Aug 1945 | British | Director | 2000-02-16 UNTIL 2005-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Nesbitt | 2023-08-07 | 7/1973 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graeme Philip Watt | 2023-04-30 - 2023-08-07 | 9/1964 | Aberdeen | Ownership of shares 25 to 50 percent |
Mr James Johnstone | 2016-06-30 - 2018-06-27 | 12/1978 | Aberdeen | Significant influence or control |
Mr Graeme Philip Watt | 2016-04-06 - 2023-04-30 | 9/1964 | Aberdeen | Ownership of shares 25 to 50 percent |
Mr Jonathan Nesbitt | 2016-04-06 - 2018-06-27 | 7/1973 | Aberdeen | Significant influence or control |
Mr David Lachlan Macleod | 2016-04-06 - 2018-06-22 | 5/1968 | Aberdeen | Significant influence or control |
Mr Richard James Noble | 2016-04-06 | 10/1961 | Aberdeen | Ownership of shares 25 to 50 percent |