Burns Construction (aberdeen) Limited

General information

Name:

Burns Construction (aberdeen) Ltd

Office Address:

252 Union Street AB10 1TN Aberdeen

Number: SC199419

Incorporation date: 1999-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the date that marks the launching of Burns Construction (aberdeen) Limited, the company which is situated at 252 Union Street, in Aberdeen. This means it's been twenty five years Burns Construction (aberdeen) has been in this business, as the company was established on September 1, 1999. Its registration number is SC199419 and the zip code is AB10 1TN. This firm switched its registered name already two times. Until 2001 the company has delivered its services under the name of Westburn Construction but currently the company is registered under the name Burns Construction (aberdeen) Limited. This enterprise's classified under the NACE and SIC code 41201 meaning Construction of commercial buildings. The business latest filed accounts documents cover the period up to 31st December 2022 and the latest confirmation statement was released on 1st September 2023.

There is a team of two directors leading this specific limited company at the current moment, namely Graeme B. and Keith M. who have been utilizing the directors assignments since 2017. At least one secretary in this firm is a limited company: Grant Smith Law Practice Limited.

  • Previous company's names
  • Burns Construction (aberdeen) Limited 2001-09-03
  • Westburn Construction Limited 1999-12-14
  • Isandco Three Hundred And Forty Seven Limited 1999-09-01

Financial data based on annual reports

Company staff

Graeme B.

Role: Director

Appointed: 10 March 2017

Latest update: 29 March 2024

Keith M.

Role: Director

Appointed: 10 March 2017

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 01 August 2011

Address: Union Street, Aberdeen, AB10 1TN, United Kingdom

Latest update: 29 March 2024

People with significant control

Executives who have control over the firm are as follows: Keith M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graeme B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith M.
Notified on 10 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graeme B.
Notified on 10 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin C.
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas F.
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
24
Company Age

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