Burnett Management Ellon Ltd, Ellon
Burnett Management Ellon Ltd is a private limited company. Registered at Unit 10 Balmacassie Commercial Centre, Balmacassie, Ellon AB41 8QR, this 4 years old business was incorporated on 2020-03-25 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).5 directors can be found in the business: Elaine C. (appointed on 02 February 2024), Angela C. (appointed on 02 February 2024), Barbara C. (appointed on 02 February 2024).
| About | |
|---|---|
| Name: Burnett Management Ellon Ltd | |
| Number: SC658227 | |
| Incorporation date: 2020-03-25 | |
| End of financial year: 31 March |
| Address: |
Unit 10 Balmacassie Commercial Centre Balmacassie Ellon AB41 8QR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Feithhill Limited
2 February 2024
| Address | 51-53 High Street, Turriff, AB53 4EJ, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc414835 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary B.
19 July 2023 - 2 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
25 March 2020 - 2 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-03-31 |
| Current Assets | 105,848 |
| Fixed Assets | 1,156,583 |
| Total Assets Less Current Liabilities | 58,016 |
The target date for Burnett Management Ellon Ltd confirmation statement filing is 2024-08-15. The most current confirmation statement was filed on 2023-08-01. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Feithhill Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Street, AB53 4EJ Turriff. Mary B. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 25th March 2024 director's details were changed filed on: 25th, March 2024 | officers |
Free Download
(2 pages)
|