F.g. Burnett Limited

General information

Name:

F.g. Burnett Ltd

Office Address:

33 Albyn Place Aberdeen AB10 1YL Aberdeenshire

Number: SC202175

Incorporation date: 1999-12-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

F.g. Burnett Limited is a Private Limited Company, that is located in 33 Albyn Place, Aberdeen in Aberdeenshire. The head office's zip code is AB10 1YL. This firm has been registered on 1999-12-07. The business reg. no. is SC202175. The name is F.g. Burnett Limited. The company's previous customers may know the firm also as Lochpine, which was in use until 2000-03-01. The company's declared SIC number is 68310 which stands for Real estate agencies. 30th April 2022 is the last time when the accounts were filed.

We have a team of six directors controlling this company at the current moment, specifically Iona F., Richard F., Graeme N. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors obligations since 2023. In order to support the directors in their duties, this specific company has been using the skills of Jonathan N. as a secretary for the last 6 years.

  • Previous company's names
  • F.g. Burnett Limited 2000-03-01
  • Lochpine Limited 1999-12-07

Company staff

Iona F.

Role: Director

Appointed: 01 May 2023

Latest update: 17 December 2023

Richard F.

Role: Director

Appointed: 01 June 2020

Latest update: 17 December 2023

Jonathan N.

Role: Secretary

Appointed: 30 April 2018

Latest update: 17 December 2023

Graeme N.

Role: Director

Appointed: 01 March 2018

Latest update: 17 December 2023

Jim J.

Role: Director

Appointed: 01 May 2016

Latest update: 17 December 2023

Jonathan N.

Role: Director

Appointed: 01 May 2006

Latest update: 17 December 2023

Richard N.

Role: Director

Appointed: 16 February 2000

Latest update: 17 December 2023

People with significant control

Executives who control the firm include: Jonathan N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard N. owns 1/2 or less of company shares.

Jonathan N.
Notified on 7 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Graeme W.
Notified on 30 April 2023
Ceased on 7 August 2023
Nature of control:
1/2 or less of shares
Graeme W.
Notified on 6 April 2016
Ceased on 30 April 2023
Nature of control:
1/2 or less of shares
Jonathan N.
Notified on 6 April 2016
Ceased on 27 June 2018
Nature of control:
substantial control or influence
James J.
Notified on 30 June 2016
Ceased on 27 June 2018
Nature of control:
substantial control or influence
David M.
Notified on 6 April 2016
Ceased on 22 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 16th, February 2024
incorporation
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 68310 : Real estate agencies
24
Company Age

Similar companies nearby

Closest companies