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BURNETT & REID LAND MANAGEMENT LIMITED

BURNETT & REID LAND MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURNETT & REID LAND MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC625622
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURNETT & REID LAND MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BURNETT & REID LAND MANAGEMENT LIMITED located?

    Registered Office Address
    Suite A
    1 Albyn Place
    AB10 1BR Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNETT & REID LAND MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BURNETT & REID LAND MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024

    What are the latest filings for BURNETT & REID LAND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Change of details for Burnett & Reid Llp as a person with significant control on May 01, 2024

    		2 pagesPSC05

    Secretary's details changed for Burnett & Reid Llp on May 01, 2024

    		2 pagesCH04

    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 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Herbertson on Aug 29, 2023

    		2 pagesCH01

    Director's details changed for Mr William Alexander Robertson on Aug 29, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Burnett & Reid Llp on May 12, 2021

    		2 pagesCH04

    Change of details for Burnett & Reid Llp as a person with significant control on May 12, 2021

    		2 pagesPSC05

    Director's details changed for Mr Colin Scott Bremner on Nov 19, 2020

    		2 pagesCH01

    Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 12, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Shane Robert Greig as a director on Mar 23, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 26, 2019

    Statement of capital on Mar 26, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BURNETT & REID LAND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID LLP
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Secretary
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO304012
    		256766200001
    BREMNER, Colin Scott
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandBritish161968890002
    HERBERTSON, James
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandBritish235874170001
    ROBERTSON, William Alexander
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandBritish170773810003
    GREIG, Shane Robert
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		ScotlandScottish214356220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNETT & REID LAND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burnett & Reid Llp
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Mar 26, 2019
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSo304012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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