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
(29years old)
WEBSITE
www.burnett-reid.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | Graham Morrison (932288429) has left the board |
| 15/06/2024 | New Accounts filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2014 - Present (10years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/11/2014 - Present (10years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2014 - Present (10years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
25/09/2020 - Present (4 years and 2 months) Born in Oct 1956 (age: 68) |
Active | Director |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | Graham Morrison (932288429) has left the board |
| 15/06/2024 | New Accounts filed |
| 14/05/2024 | New Board Member John Robert Simpson Hardie (932288727) Appointed |
| 14/05/2024 | New Board Member Graham Morrison (932288429) Appointed |
| 14/05/2024 | New Board Member Neil Robert James Johnston (932288374) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 23/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 29/09/2020 | Ronald Stuart Wadsworth (900042606) has left the board |
| 29/09/2020 | New Board Member Marichen Meyer (927462265) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 29/05/2019 | Ronald Stuart Wadsworth (925858238) has left the board |
| 29/05/2019 | New Board Member Ronald Stuart Wadsworth (900042606) Appointed |
| 21/05/2019 | Shane Robert Greig (925758078) has left the board |
| 21/05/2019 | New Board Member Ronald Stuart Wadsworth (925858238) Appointed |
| 11/05/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Shane Robert Greig (925758078) Appointed |
| 17/04/2019 | Gillian Fay Campbell (923964063) has left the board |
| 17/04/2019 | Michael Dale McMillan (906861170) has left the board |
| 05/02/2019 | Margot Sinclair (917569603) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | Eilidh Melvin Scobbie (912899863) has left the board |
| 04/10/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Gillian Fay Campbell (923964063) Appointed |
| 11/09/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 18/11/2016 | Angus Macrae Matheson (917077380) has left the board |
| 18/11/2016 | Alastair Ogston Robertson (900035687) has left the board |
| 03/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Colin Scott Bremner (916196889) Appointed |
| 04/03/2015 | New Board Member James Herbertson (919545409) Appointed |
| 26/01/2015 | New Board Member Michael Dale McMillan (906861170) Appointed |
| 26/01/2015 | Michael Dale McMillan (919410796) has left the board |
| 16/01/2015 | New Board Member Michael Dale McMillan (919410796) Appointed |
| 16/01/2015 | New Board Member Margot Sinclair (917569603) Appointed |
| 16/01/2015 | New Board Member William Alexander Robertson (917077381) Appointed |
| 16/01/2015 | New Board Member Angus Macrae Matheson (917077380) Appointed |
| 29/11/2014 | New Annual Return filed |
| 15/07/2014 | Michael Dale McMillan (906861170) has left the board |
| 23/06/2014 | New Accounts filed |
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