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BURNETT MANAGEMENT ELLON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burnett Management Ellon Ltd. The company was founded 4 years ago and was given the registration number SC658227. The firm's registered office is in ELLON. You can find them at Unit 10 Balmacassie Commercial Centre, Balmacassie, Ellon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURNETT MANAGEMENT ELLON LTD
Company Number:SC658227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 10 Balmacassie Commercial Centre, Balmacassie, Ellon, United Kingdom, AB41 8QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51-53, High Street, Turriff, Scotland, AB53 4EJ

Director02 February 2024Active
51-53, High Street, Turriff, Scotland, AB53 4EJ

Director02 February 2024Active
51-53, High Street, Turriff, Scotland, AB53 4EJ

Director02 February 2024Active
51-53, High Street, Turriff, Scotland, AB53 4EJ

Director02 February 2024Active
51-53, High Street, Turriff, Scotland, AB53 4EJ

Director02 February 2024Active
51-53, High Street, Turriff, Scotland, AB53 4EJ

Director25 March 2020Active
51-53, High Street, Turriff, Scotland, AB53 4EJ

Director25 March 2020Active

People with Significant Control

Feithhill Limited
Notified on:02 February 2024
Status:Active
Country of residence:Scotland
Address:51-53, High Street, Turriff, Scotland, AB53 4EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mary Milne Burnett
Notified on:19 July 2023
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:Unit 10 Balmacassie Commercial Centre, Balmacassie, Ellon, United Kingdom, AB41 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Burnett
Notified on:25 March 2020
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:Scotland
Address:51-53, High Street, Turriff, Scotland, AB53 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person director company with change date.

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2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Officers

Termination director company with name termination date.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Officers

Termination director company with name termination date.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Address

Change registered office address company with date old address new address.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Officers

Appoint person director company with name date.

Download
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-07-28Persons with significant control

Notification of a person with significant control.

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2023-07-28Persons with significant control

Change to a person with significant control.

Download
2023-03-30Persons with significant control

Change to a person with significant control.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-08Gazette

Gazette filings brought up to date.

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