This company is commonly known as Frank Burnett Limited. The company was founded 38 years ago and was given the registration number SC094571. The firm's registered office is in . You can find them at 18 Bon-accord Crescent, Aberdeen, , . This company's SIC code is 41100 - Development of building projects.
Name | : | FRANK BURNETT LIMITED |
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Company Number | : | SC094571 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 August 1985 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 18 Bon-accord Crescent, Aberdeen, AB11 6XY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Bon-Accord Crescent, Aberdeen, United Kingdom, AB11 6XY | Corporate Secretary | - | Active |
Inchmarlo Home Farm, Banchory, AB31 4BT | Director | - | Active |
37, Anderson Drive, Aberdeen, Scotland, AB15 4ST | Director | 29 May 2009 | Active |
Inchmarlo Home Farm, Inchmarlo, Banchory, AB31 4BT | Director | - | Active |
11 Earlswells Road, Cults, Aberdeen, AB1 9NY | Director | 29 May 2009 | Active |
Mrs Dorothy Ann Burnett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1950 |
Nationality | : | British |
Address | : | 18 Bon-Accord Crescent, AB11 6XY |
Nature of control | : |
|
Mr Frank Wisely Burnett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1950 |
Nationality | : | British |
Address | : | 18 Bon-Accord Crescent, AB11 6XY |
Nature of control | : |
|
Mr Colin Alexander Wilson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Address | : | 18 Bon-Accord Crescent, AB11 6XY |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-02 | Officers | Termination director company with name termination date. | Download |
2021-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-24 | Officers | Change corporate secretary company with change date. | Download |
2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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