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- BURNETT & REID NOMINEES LIMITED
BURNETT & REID NOMINEES LIMITED
Non-Trading
General Information
NAME
BURNETT & REID NOMINEES LIMITED
COMPANY NUMBER
SC161229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/10/1995
(28 years and 9 months old)
WEBSITE
www.burnett-reid.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN
AB10 1BR
Telephone: 01224644333
TPS: Yes
1 Albyn Place
ABERDEEN
AB10 1BR
Suite A
9 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Telephone: 644333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BURNETT & REID LLP | Active - Accounts Filed | View Report |
BURNETT & REID NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Board Member John Robert Simpson Hardie (932288727) Appointed |
Date: 14/05/2024 | Event: New Board Member Graham Morrison (932288429) Appointed |
Credit Risk Overview
Want to learn more about BURNETT & REID NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNETT & REID NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNETT & REID NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2012 - Present (11 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/11/2014 - Present (9 years and 9 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
20/11/2014 - Present (9 years and 9 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/11/2014 - Present (9 years and 9 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
25/09/2020 - Present (3 years and 10 months) Born in Oct 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BURNETT & REID LLP | Active - Accounts Filed | View Report |
BURNETT & REID LAND MANAGEMENT LIMITED | Non-Trading | View Report |
BURNETT & REID NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Board Member John Robert Simpson Hardie (932288727) Appointed |
Date: 14/05/2024 | Event: New Board Member Graham Morrison (932288429) Appointed |
Date: 14/05/2024 | Event: New Board Member Neil Robert James Johnston (932288374) Appointed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 16/07/2022 | Event: New Accounts filed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: Change in Reg. Office |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: Ronald Stuart Wadsworth (900042606) has left the board |
Date: 29/09/2020 | Event: New Board Member Marichen Meyer (927462265) Appointed |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: Ronald Stuart Wadsworth (925858238) has left the board |
Date: 29/05/2019 | Event: New Board Member Ronald Stuart Wadsworth (900042606) Appointed |
Date: 21/05/2019 | Event: Shane Robert Greig (925758078) has left the board |
Date: 21/05/2019 | Event: New Board Member Ronald Stuart Wadsworth (925858238) Appointed |
Date: 11/05/2019 | Event: New Accounts filed |
Date: 17/04/2019 | Event: New Board Member Shane Robert Greig (925758078) Appointed |
Date: 17/04/2019 | Event: Gillian Fay Campbell (923964063) has left the board |
Date: 17/04/2019 | Event: Michael Dale McMillan (906861170) has left the board |
Date: 05/02/2019 | Event: Margot Sinclair (917569603) has left the board |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: Eilidh Melvin Scobbie (912899863) has left the board |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 22/11/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Board Member Gillian Fay Campbell (923964063) Appointed |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Annual Return filed |
Date: 18/11/2016 | Event: Angus Macrae Matheson (917077380) has left the board |
Date: 18/11/2016 | Event: Alastair Ogston Robertson (900035687) has left the board |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 29/11/2015 | Event: New Annual Return filed |
Date: 27/08/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Board Member Colin Scott Bremner (916196889) Appointed |
Date: 04/03/2015 | Event: New Board Member James Herbertson (919545409) Appointed |
Date: 26/01/2015 | Event: Michael Dale McMillan (919410796) has left the board |
Date: 26/01/2015 | Event: New Board Member Michael Dale McMillan (906861170) Appointed |
Date: 16/01/2015 | Event: New Board Member Michael Dale McMillan (919410796) Appointed |
Date: 16/01/2015 | Event: New Board Member Margot Sinclair (917569603) Appointed |
Date: 16/01/2015 | Event: New Board Member William Alexander Robertson (917077381) Appointed |
Date: 16/01/2015 | Event: New Board Member Angus Macrae Matheson (917077380) Appointed |
Date: 29/11/2014 | Event: New Annual Return filed |
Date: 15/07/2014 | Event: Michael Dale McMillan (906861170) has left the board |
Date: 23/06/2014 | Event: New Accounts filed |
Date: 08/11/2013 | Event: New Annual Return filed |
Date: 11/09/2013 | Event: New Accounts filed |
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