Active
Company Information for F.G. BURNETT LIMITED
33 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1YL,
|
Company Registration Number
SC202175
Private Limited Company
Active |
Company Name | |
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F.G. BURNETT LIMITED | |
Legal Registered Office | |
33 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1YL Other companies in AB10 | |
Company Number | SC202175 | |
---|---|---|
Company ID Number | SC202175 | |
Date formed | 1999-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:21:52 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN NESBITT |
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JIM JOHNSTONE |
||
KENNETH ANDREW MATHESON |
||
JONATHAN NESBITT |
||
GRAEME ABERCROMBY NISBET |
||
RICHARD JAMES NOBLE |
||
GRAEME PHILIP WATT |
||
CHRISTOPHER YANNAGHAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LACHLAN MACLEOD |
Company Secretary | ||
DAVID LACHLAN MACLEOD |
Director | ||
ANGUS MACCUISH |
Director | ||
ANGUS MACCUISH |
Director | ||
STUART JAMES BLAIR ORR |
Director | ||
EWEN DAVID WHITE |
Director | ||
ROBERT NAIRN SCOTT |
Director | ||
GAVIN LIDDELL KERR SMITH |
Director | ||
ALASTAIR JOHN GOVE |
Director | ||
GORDON STEWART KELLY |
Company Secretary | ||
GORDON STEWART KELLY |
Director | ||
KEITH JAMES PETRIE |
Director | ||
JILL LEA MORONEY |
Company Secretary | ||
ALAN ROSS MCNIVEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHFIELDS INVESTMENTS LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
GRAMPIAN OSTEOPOROSIS TRUST | Director | 1991-02-12 | CURRENT | 1991-02-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Director's details changed for Miss Iona Foubister on 2023-09-04 | ||
Purchase of own shares | ||
Director's details changed for Mr Jim Johnstone on 2023-08-18 | ||
CESSATION OF GRAEME PHILIP WATT AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NESBITT | ||
Cancellation of shares. Statement of capital on 2023-08-07 GBP 41,848 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME PHILIP WATT | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME PHILIP WATT | ||
CESSATION OF GRAEME PHILIP WATT AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MISS IONA FOUBISTER | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW MATHESON | ||
Director's details changed for Mr Jim Johnstone on 2022-12-30 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YANNAGHAS | |
PSC04 | Change of details for Mr Graeme Philip Watt as a person with significant control on 2021-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Mr Richard William Foster | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM FOSTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
PSC07 | CESSATION OF JONATHAN NESBITT AS A PSC | |
PSC07 | CESSATION OF JAMES JOHNSTONE AS A PSC | |
PSC07 | CESSATION OF DAVID LACHLAN MACLEOD AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Jonathan Nesbitt as company secretary on 2018-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LACHLAN MACLEOD | |
TM02 | Termination of appointment of David Lachlan Macleod on 2018-04-30 | |
CH01 | Director's details changed for Mr Graeme Abercromby Nisbet on 2018-03-01 | |
AP01 | DIRECTOR APPOINTED MR GRAEME ABERCROMBY NISBET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACCUISH | |
AP01 | DIRECTOR APPOINTED MR ANGUS MACCUISH | |
CH01 | Director's details changed for Mr James Johnstone on 2016-05-10 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACCUISH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES BLAIR ORR | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWEN DAVID WHITE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 23/07/13 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT | |
AR01 | 04/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 04/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES BLAIR ORR | |
AP01 | DIRECTOR APPOINTED MR EWEN DAVID WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SMITH | |
AR01 | 04/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER YANNAGHAS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PHILIP WATT / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LIDDELL KERR SMITH / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NAIRN SCOTT / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES NOBLE / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NESBITT / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW MATHESON / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LACHLAN MACLEOD / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACCUISH / 16/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED ROBERT NAIRN SCOTT | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/12/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/10/01--------- £ SI 49000@1=49000 £ IC 1000/50000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SRES01 | ADOPT MEM AND ARTS 28/04/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 10000/100000 28/04/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as F.G. BURNETT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |