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ROB BURNETT LIMITED

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

This company is commonly known as Rob Burnett Limited. The company was founded 22 years ago and was given the registration number SC225800. The firm's registered office is in ABERDEEN. You can find them at 3 Hammerman Avenue, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ROB BURNETT LIMITED
Company Number:SC225800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:3 Hammerman Avenue, Aberdeen, AB24 4SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Director28 November 2001Active
The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Director28 January 2019Active
The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Director28 January 2019Active
8 Airyhill View, Newburgh, Ellon, AB41 6DW

Secretary28 November 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary28 November 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Director28 November 2001Active

People with Significant Control

Mrs Andrena Elizabeth Susan Burrows
Notified on:28 January 2019
Status:Active
Date of birth:December 1970
Nationality:British
Address:The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Nature of control:
  • Right to appoint and remove directors
Mr Sean Robert Burrows
Notified on:28 January 2019
Status:Active
Date of birth:March 1992
Nationality:British
Address:The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Nature of control:
  • Right to appoint and remove directors
Mr Robert Ian Burnett
Notified on:08 November 2016
Status:Active
Date of birth:November 1940
Nationality:Australian
Address:The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Nature of control:
  • Significant influence or control as firm

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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