BURNS CONSTRUCTION (ABERDEEN) LIMITED

Key Data

Status

Active

Company No.

SC199419

Incorporation date

01/09/1999

Size

Medium

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1999)

16/09/2025

Notification of Burns Construction Holdings Limited as a person with significant control on 2017-03-10

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16/09/2025

Change of details for Mr Graeme Robert Bruce as a person with significant control on 2017-03-10

View PDF (2 pages)

16/09/2025

Change of details for Mr Keith Edward Mcphee as a person with significant control on 2017-03-10

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

22/08/2025

Accounts for a medium company made up to 2024-12-31

View PDF (25 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

04/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

04/03/2024

Change of details for Mr Keith Edward Mcphee as a person with significant control on 2024-03-04

View PDF (2 pages)

04/03/2024

Change of details for Mr Graeme Robert Bruce as a person with significant control on 2024-03-04

View PDF (2 pages)

04/03/2024

Director's details changed for Graeme Robert Bruce on 2024-03-04

View PDF (2 pages)

04/03/2024

Director's details changed for Graeme Robert Bruce on 2024-03-04

View PDF (2 pages)

04/03/2024

Secretary's details changed for Grant Smith Law Practice Limited on 2024-03-04

View PDF (1 pages)

04/03/2024

Director's details changed for Mr Keith Edward Mcphee on 2024-03-04

View PDF (2 pages)

04/03/2024

Registered office address changed from , 252 Union Street, Aberdeen, AB10 1TN to Amicable House 252 Union Street Aberdeen AB10 1TN on 2024-03-04

View PDF (1 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

15/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

15/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

03/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

12/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

11/10/2018

Amended accounts for a small company made up to 2017-12-31

View PDF (18 pages)

13/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

13/09/2018

Notification of Keith Edward Mcphee as a person with significant control on 2017-03-10

View PDF (2 pages)

13/09/2018

Cessation of Douglas Smith Farmer as a person with significant control on 2017-03-10

View PDF (1 pages)

13/09/2018

Notification of Graeme Robert Bruce as a person with significant control on 2017-03-10

View PDF (2 pages)

13/09/2018

Cessation of Colin William Clyne as a person with significant control on 2017-03-10

View PDF (1 pages)

04/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

13/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (5 pages)

25/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

20/03/2017

Appointment of Graeme Robert Bruce as a director on 2017-03-10

View PDF (3 pages)

20/03/2017

Appointment of Keith Edward Mcphee as a director on 2017-03-10

View PDF (3 pages)

17/03/2017

Termination of appointment of Douglas Smith Farmer as a director on 2017-03-10

View PDF (2 pages)

17/03/2017

Termination of appointment of Colin William Clyne as a director on 2017-03-10

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

23/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

22/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

19/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

17/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

07/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

13/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

19/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

19/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

19/09/2012

Appointment of Grant Smith Law Practice Limited as a secretary

View PDF (2 pages)

19/09/2012

Termination of appointment of The Grant Smith Law Practice as a secretary

View PDF (1 pages)

19/09/2012

Registered office address changed from , the Grant Smith Law Practice, Amicable House, 252 Union Street, Aberdeen, AB10 1TN on 2012-09-19

View PDF (1 pages)

14/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

13/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

02/09/2011

Termination of appointment of Martin Callan as a director

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

16/09/2010

Secretary's details changed for The Grant Smith Law Practice on 2010-01-01

View PDF (2 pages)

14/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

26/04/2010

Resolutions

View PDF (3 pages)

26/04/2010

Purchase of own shares.

View PDF (3 pages)

07/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (23 pages)

16/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

25/09/2008

Return made up to 01/09/08; full list of members

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11/08/2008

Accounts for a medium company made up to 2007-12-31

View PDF (22 pages)

15/02/2008

£ ic 40000/30000 16/01/08 £ sr 10000@1=10000

View PDF (1 pages)

15/02/2008

Resolutions

View PDF (1 pages)

01/10/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

19/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (21 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

13/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

23/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

23/09/2005

Location of register of members

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14/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

23/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

12/05/2004

Partic of mort/charge *

View PDF (5 pages)

15/10/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

11/04/2003

Registered office changed on 11/04/03 from:\7 waverley place, aberdeen, aberdeenshire AB10 1XH

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

16/09/2002

Return made up to 01/09/02; full list of members

View PDF (9 pages)

24/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

Certificate of change of name

View PDF (2 pages)

23/08/2001

Nc inc already adjusted 01/05/01

View PDF (1 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (1 pages)

23/08/2001

Ad 01/05/01--------- £ si 20000@1=20000 £ ic 20000/40000

View PDF (2 pages)

13/08/2001

Memorandum and Articles of Association

View PDF (13 pages)

13/08/2001

Resolutions

View PDF (0 pages)

13/08/2001

Resolutions

View PDF (1 pages)

09/08/2001

£ ic 38461/20000 01/05/01 £ sr 18461@1=18461

View PDF (1 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/06/2001

Partic of mort/charge *

View PDF (5 pages)

22/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

Nc inc already adjusted 10/03/00

View PDF (2 pages)

20/06/2001

Ad 10/03/00--------- £ si 19998@1

View PDF (2 pages)

20/06/2001

Memorandum and Articles of Association

View PDF (12 pages)

20/06/2001

Resolutions

View PDF (0 pages)

20/06/2001

Resolutions

View PDF (0 pages)

20/06/2001

Resolutions

View PDF (0 pages)

20/06/2001

Resolutions

View PDF (0 pages)

20/06/2001

Resolutions

View PDF (1 pages)

07/11/2000

Return made up to 01/09/00; full list of members

View PDF (8 pages)

19/09/2000

Partic of mort/charge *

View PDF (6 pages)

04/09/2000

Partic of mort/charge *

View PDF (5 pages)

07/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

24/05/2000

Registered office changed on 24/05/00 from:\20 queens road, aberdeen, aberdeenshire AB15 4ZT

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Partic of mort/charge *

View PDF (6 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Certificate of change of name

View PDF (2 pages)

01/09/1999

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GRANT SMITH LAW PRACTICE LIMITED	Corporate Secretary	01/08/2011 - Present	129
Ritchie, Stewart	Director	01/05/2001 - 30/04/2002	5
IAIN SMITH & COMPANY	Nominee Secretary	01/09/1999 - 01/03/2000	95
Callan, Martin John	Director	07/12/1999 - 16/03/2010	34
Farmer, Douglas Smith	Director	07/12/1999 - 10/03/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURNS CONSTRUCTION (ABERDEEN) LIMITED

BURNS CONSTRUCTION (ABERDEEN) LIMITED is an(a) Active company incorporated on 01/09/1999 with the registered office located at Amicable House, 252 Union Street, Aberdeen AB10 1TN. There are currently 3 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 BURNS CONSTRUCTION (ABERDEEN) LIMITED?

BURNS CONSTRUCTION (ABERDEEN) LIMITED is currently Active. It was registered on 01/09/1999 .

Where is BURNS CONSTRUCTION (ABERDEEN) LIMITED located?

BURNS CONSTRUCTION (ABERDEEN) LIMITED is registered at Amicable House, 252 Union Street, Aberdeen AB10 1TN.

What does BURNS CONSTRUCTION (ABERDEEN) LIMITED do?

BURNS CONSTRUCTION (ABERDEEN) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BURNS CONSTRUCTION (ABERDEEN) LIMITED?

The latest filing was on 16/09/2025: Notification of Burns Construction Holdings Limited as a person with significant control on 2017-03-10.