BURNETT & REID NOMINEES LIMITED

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BURNETT & REID NOMINEES LIMITED

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Key Data

Status

Active

Company No.

SC161229

Incorporation date

27/10/1995

Size

Dormant

Contacts

Registered address

Registered address

Suite A, 1 Albyn Place, Aberdeen AB10 1BRCopy
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Latest events (Record since 27/10/1995)
dot icon03/03/2026
Accounts for a dormant company made up to 2025-12-31
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with updates
dot icon09/09/2025
Secretary's details changed for Burnett & Reid Llp on 2025-09-09
dot icon03/06/2025
Appointment of Annabelle Louise Gow as a director on 2025-06-01
dot icon02/06/2025
Notification of Burnett & Reid Llp as a person with significant control on 2024-05-01
dot icon30/05/2025
Cessation of Colin Scott Bremner as a person with significant control on 2024-05-01
dot icon30/05/2025
Cessation of John Robert Simpson Hardie as a person with significant control on 2024-05-01
dot icon30/05/2025
Cessation of James Herbertson as a person with significant control on 2024-05-01
dot icon30/05/2025
Cessation of Neil Robert James Johnston as a person with significant control on 2024-05-01
dot icon30/05/2025
Cessation of William Alexander Robertson as a person with significant control on 2024-05-01
dot icon30/05/2025
Cessation of Graham Morrison as a person with significant control on 2024-05-01
dot icon28/05/2025
Accounts for a dormant company made up to 2024-12-31
dot icon08/04/2025
Termination of appointment of Marichen Meyer as a director on 2025-04-01
dot icon08/04/2025
Appointment of Michael James Douglas Kusznir as a director on 2025-04-01
dot icon18/11/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon10/10/2024
Termination of appointment of Graham Morrison as a director on 2024-08-31
dot icon12/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon10/05/2024
Appointment of Neil Robert James Johnston as a director on 2024-05-01
dot icon10/05/2024
Appointment of Graham Morrison as a director on 2024-05-01
dot icon10/05/2024
Appointment of John Robert Simpson Hardie as a director on 2024-05-01
dot icon10/05/2024
Notification of Neil Robert James Johnston as a person with significant control on 2024-05-01
dot icon10/05/2024
Notification of John Robert Simpson Hardie as a person with significant control on 2024-05-01
dot icon10/05/2024
Notification of Graham Morrison as a person with significant control on 2024-05-01
dot icon03/05/2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03
dot icon03/05/2024
Secretary's details changed for Burnett & Reid Llp on 2024-05-01
dot icon22/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon29/08/2023
Director's details changed for Mr William Alexander Robertson on 2023-08-29
dot icon29/08/2023
Director's details changed for Mr James Herbertson on 2023-08-29
dot icon24/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon16/11/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon13/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon17/11/2021
Confirmation statement made on 2021-11-16 with no updates
dot icon12/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon12/05/2021
Secretary's details changed for Burnett & Reid Llp on 2021-05-12
dot icon12/05/2021
Change of details for Mr Colin Scott Bremner as a person with significant control on 2020-11-19
dot icon12/05/2021
Director's details changed for Mr Colin Scott Bremner on 2020-11-19
dot icon12/05/2021
Director's details changed for Marichen Meyer on 2021-05-12
dot icon12/05/2021
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 2021-05-12
dot icon18/11/2020
Confirmation statement made on 2020-11-16 with no updates
dot icon25/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon25/09/2020
Appointment of Marichen Meyer as a director on 2020-09-25
dot icon25/09/2020
Termination of appointment of Ronald Stuart Wadsworth as a director on 2020-09-25
dot icon20/11/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon17/05/2019
Appointment of Mr Ronald Stuart Wadsworth as a director on 2019-05-17
dot icon17/05/2019
Termination of appointment of Shane Robert Greig as a director on 2019-05-17
dot icon08/05/2019
Accounts for a dormant company made up to 2018-12-31
dot icon15/04/2019
Cessation of Michael Dale Mcmillan as a person with significant control on 2019-03-29
dot icon15/04/2019
Appointment of Mr Shane Robert Greig as a director on 2019-03-29
dot icon15/04/2019
Termination of appointment of Michael Dale Mcmillan as a director on 2019-03-29
dot icon15/04/2019
Termination of appointment of Gillian Fay Campbell as a director on 2019-03-29
dot icon15/04/2019
Cessation of Gillian Fay Campbell as a person with significant control on 2019-03-29
dot icon01/02/2019
Termination of appointment of Margot Sinclair as a director on 2019-01-31
dot icon01/02/2019
Cessation of Margot Sinclair as a person with significant control on 2019-01-31
dot icon29/11/2018
Confirmation statement made on 2018-11-16 with no updates
dot icon08/10/2018
Cessation of Eilidh Melvin Scobbie as a person with significant control on 2018-10-01
dot icon08/10/2018
Termination of appointment of Eilidh Melvin Scobbie as a director on 2018-10-01
dot icon29/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon17/11/2017
Confirmation statement made on 2017-11-16 with no updates
dot icon17/11/2017
Notification of Gillian Fay Campbell as a person with significant control on 2017-10-01
dot icon31/10/2017
Appointment of Mrs Gillian Fay Campbell as a director on 2017-10-01
dot icon06/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon16/11/2016
Confirmation statement made on 2016-11-16 with updates
dot icon16/11/2016
Termination of appointment of Alastair Ogston Robertson as a director on 2016-11-09
dot icon16/11/2016
Termination of appointment of Angus Macrae Matheson as a director on 2016-11-09
dot icon31/10/2016
Confirmation statement made on 2016-10-12 with updates
dot icon22/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon26/11/2015
Annual return made up to 2015-10-12 with full list of shareholders
dot icon24/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/03/2015
Appointment of Mr James Herbertson as a director on 2014-11-20
dot icon02/03/2015
Appointment of Mr Colin Scott Bremner as a director on 2014-11-20
dot icon14/01/2015
Appointment of Mrs Margot Sinclair as a director on 2014-11-20
dot icon14/01/2015
Appointment of Mr Michael Dale Mcmillan as a director on 2014-04-01
dot icon14/01/2015
Appointment of Mr William Alexander Robertson as a director on 2014-11-20
dot icon14/01/2015
Appointment of Mr Angus Macrae Matheson as a director on 2014-11-20
dot icon26/11/2014
Annual return made up to 2014-10-12 with full list of shareholders
dot icon11/07/2014
Termination of appointment of Michael Mcmillan as a director
dot icon16/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon05/11/2013
Annual return made up to 2013-10-12 with full list of shareholders
dot icon04/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon15/02/2013
Appointment of Miss Eilidh Melvin Scobbie as a director
dot icon15/02/2013
Termination of appointment of John Sutherland as a director
dot icon26/11/2012
Appointment of Burnett & Reid Llp as a secretary
dot icon26/11/2012
Termination of appointment of Burnett & Reid as a secretary
dot icon12/11/2012
Accounts for a dormant company made up to 2011-12-31
dot icon02/11/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon16/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon27/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon29/12/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon14/10/2010
Director's details changed for Mr Alastair Ogston Robertson on 2010-10-12
dot icon14/10/2010
Director's details changed for Michael Dale Mcmillan on 2010-10-12
dot icon14/10/2010
Director's details changed for Mr John Grant Sutherland on 2010-10-12
dot icon28/10/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon28/10/2009
Director's details changed for Alastair Ogston Robertson on 2009-10-12
dot icon28/10/2009
Director's details changed for John Grant Sutherland on 2009-10-12
dot icon28/10/2009
Director's details changed for Michael Dale Mcmillan on 2009-10-12
dot icon28/10/2009
Secretary's details changed for Burnett & Reid on 2009-10-12
dot icon06/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon13/10/2008
Return made up to 12/10/08; full list of members
dot icon03/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon21/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon26/10/2007
Return made up to 12/10/07; full list of members
dot icon01/11/2006
Return made up to 12/10/06; full list of members
dot icon31/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon12/10/2005
Return made up to 12/10/05; full list of members
dot icon09/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon22/10/2004
Return made up to 12/10/04; full list of members
dot icon21/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon15/10/2003
Return made up to 12/10/03; full list of members
dot icon09/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon21/10/2002
Return made up to 12/10/02; full list of members
dot icon02/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon18/10/2001
Return made up to 12/10/01; full list of members
dot icon13/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon06/11/2000
Return made up to 27/10/00; full list of members
dot icon05/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon03/11/1999
Return made up to 27/10/99; full list of members
dot icon08/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon29/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon28/10/1998
Return made up to 27/10/98; full list of members
dot icon06/03/1998
New director appointed
dot icon06/03/1998
New director appointed
dot icon29/10/1997
Return made up to 27/10/97; full list of members
dot icon27/08/1997
Director resigned
dot icon27/08/1997
New director appointed
dot icon27/08/1997
Accounts for a dormant company made up to 1996-12-31
dot icon27/08/1997
Resolutions
dot icon31/10/1996
Return made up to 27/10/96; full list of members
dot icon17/07/1996
Accounting reference date notified as 31/12
dot icon27/10/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
13/11/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

19
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BURNETT & REID NOMINEES LIMITED

BURNETT & REID NOMINEES LIMITED is an(a) Active company incorporated on 27/10/1995 with the registered office located at Suite A, 1 Albyn Place, Aberdeen AB10 1BR. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNETT & REID NOMINEES LIMITED?

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BURNETT & REID NOMINEES LIMITED is currently Active. It was registered on 27/10/1995 .

Where is BURNETT & REID NOMINEES LIMITED located?

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BURNETT & REID NOMINEES LIMITED is registered at Suite A, 1 Albyn Place, Aberdeen AB10 1BR.

What does BURNETT & REID NOMINEES LIMITED do?

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BURNETT & REID NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BURNETT & REID NOMINEES LIMITED?

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The latest filing was on 03/03/2026: Accounts for a dormant company made up to 2025-12-31.