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BURNETT & BLACK BUSINESS SERVICES LIMITED

BURNETT & BLACK BUSINESS SERVICES LIMITED

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

    • Overview

    Company NameBURNETT & BLACK BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC783757
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BURNETT & BLACK BUSINESS SERVICES LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is BURNETT & BLACK BUSINESS SERVICES LIMITED located?

    Registered Office Address
    19 Adelphi
    AB11 5BL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNETT & BLACK BUSINESS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BURNETT & BLACK BUSINESS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for BURNETT & BLACK BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Previous accounting period extended from Sep 30, 2024 to Oct 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 26, 2025 with updates

    		4 pagesCS01

    Notification of Strategically Lean Limited as a person with significant control on May 16, 2025

    		2 pagesPSC02

    Confirmation statement made on Nov 25, 2024 with updates

    		5 pagesCS01

    Change of details for Core Citi Limited as a person with significant control on Oct 25, 2024

    		2 pagesPSC05

    Cessation of Strategically Lean Limited as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 24, 2024 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 200
    		5 pagesRP04SH01

    Cessation of Robert Keane as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Notification of Core Citi Limited as a person with significant control on May 31, 2024

    		1 pagesPSC02

    Notification of Strategically Lean Limited as a person with significant control on May 31, 2024

    		1 pagesPSC02

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 160
    		7 pagesSH01
    Annotations
    DateAnnotation
    Oct 10, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 10/10/2024.

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 25, 2023

    Statement of capital on Sep 25, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BURNETT & BLACK BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANE, Robert
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    		Director
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    		ScotlandIrish240368250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNETT & BLACK BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strategically Lean Limited
    Crown Terrace
    AB11 6HD Aberdeen
    Office 4, 27
    Scotland
    		May 16, 2025
    Crown Terrace
    AB11 6HD Aberdeen
    Office 4, 27
    Scotland
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSc388777
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Strategically Lean Limited
    Crown Terrace
    AB11 6HD Aberdeen
    Office 4, 27
    Scotland
    		May 31, 2024
    Crown Terrace
    AB11 6HD Aberdeen
    Office 4, 27
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Core Citi Limited
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    		May 31, 2024
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Robert Keane
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    		Sep 25, 2023
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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