BURNETT & REID NOMINEES LIMITED: Filings
Overview
| Company Name | BURNETT & REID NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161229 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BURNETT & REID NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Burnett & Reid Llp on Sep 09, 2025 | 1 pages | CH04 | ||
Appointment of Annabelle Louise Gow as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Notification of Burnett & Reid Llp as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||
Cessation of Graham Morrison as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Cessation of William Alexander Robertson as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Cessation of Neil Robert James Johnston as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Cessation of James Herbertson as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Cessation of John Robert Simpson Hardie as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Cessation of Colin Scott Bremner as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Michael James Douglas Kusznir as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Marichen Meyer as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Morrison as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Notification of Graham Morrison as a person with significant control on May 01, 2024 | 2 pages | PSC01 | ||
Notification of John Robert Simpson Hardie as a person with significant control on May 01, 2024 | 2 pages | PSC01 | ||
Notification of Neil Robert James Johnston as a person with significant control on May 01, 2024 | 2 pages | PSC01 | ||
Appointment of John Robert Simpson Hardie as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Graham Morrison as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Neil Robert James Johnston as a director on May 01, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Burnett & Reid Llp on May 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024 | 1 pages | AD01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0