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FRANK BURNETT LIMITED

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

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.

Company Information

Name:FRANK BURNETT LIMITED
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:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:18 Bon-accord Crescent, Aberdeen, AB11 6XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
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

Director29 May 2009Active
Inchmarlo Home Farm, Inchmarlo, Banchory, AB31 4BT

Director-Active
11 Earlswells Road, Cults, Aberdeen, AB1 9NY

Director29 May 2009Active

People with Significant Control

Mrs Dorothy Ann Burnett
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:18 Bon-Accord Crescent, AB11 6XY
Nature of control:
  • Significant influence or control
Mr Frank Wisely Burnett
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:18 Bon-Accord Crescent, AB11 6XY
Nature of control:
  • Significant influence or control
Mr Colin Alexander Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:18 Bon-Accord Crescent, AB11 6XY
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-28Mortgage

Mortgage satisfy charge full.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Officers

Change corporate secretary company with change date.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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