Burnett & Reid Nominees Limited

General information

Name:

Burnett & Reid Nominees Ltd

Office Address:

Suite A, Ground Floor 9 Queens Road AB15 4YL Aberdeen

Number: SC161229

Incorporation date: 1995-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burnett & Reid Nominees Limited is located at Aberdeen at Suite A, Ground Floor. You can search for this business by the postal code - AB15 4YL. Burnett & Reid Nominees's founding dates back to year 1995. This company is registered under the number SC161229 and its official status is active. This business's declared SIC number is 74990: Non-trading company. 31st December 2022 is the last time when account status updates were filed.

There's a team of four directors controlling this specific firm at the current moment, including Marichen M., James H., Colin B. and William R. who have been doing the directors tasks since September 2020. Another limited company has been appointed as one of the secretaries of this company: Burnett & Reid Llp.

Executives with significant control over this firm are: Colin B. has substantial control or influence over the company. James H. has substantial control or influence over the company. William R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Marichen M.

Role: Director

Appointed: 25 September 2020

Latest update: 20 December 2023

James H.

Role: Director

Appointed: 20 November 2014

Latest update: 20 December 2023

Colin B.

Role: Director

Appointed: 20 November 2014

Latest update: 20 December 2023

William R.

Role: Director

Appointed: 20 November 2014

Latest update: 20 December 2023

Role: Corporate Secretary

Appointed: 01 October 2012

Address: Queens Road, Aberdeen, AB15 4YL, Scotland

Latest update: 20 December 2023

People with significant control

Colin B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
William R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael M.
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control:
substantial control or influence
Gillian C.
Notified on 1 October 2017
Ceased on 29 March 2019
Nature of control:
substantial control or influence
Margot S.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
substantial control or influence
Eilidh S.
Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control:
substantial control or influence
Alastair R.
Notified on 6 April 2016
Ceased on 9 November 2016
Nature of control:
substantial control or influence
Angus M.
Notified on 6 April 2016
Ceased on 9 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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