Burnett & Reid Nominees Limited. Head office in Aberdeen. Check Director.

Burnett & Reid Nominees Limited, Aberdeen

Burnett & Reid Nominees Limited is a private limited company. Registered at Suite A, Ground Floor, 9 Queens Road, Aberdeen AB15 4YL, the aforementioned 28 years old firm was incorporated on 1995-10-27 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in this firm: Marichen M. (appointed on 25 September 2020), James H. (appointed on 20 November 2014), Colin B. (appointed on 20 November 2014).

About
Name: Burnett & Reid Nominees Limited
Number: SC161229
Incorporation date: 1995-10-27
End of financial year: 31 December


Address:	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Colin B.

6 April 2016

Nature of control:	significiant influence or control

James H.

6 April 2016

Nature of control:	significiant influence or control

William R.

6 April 2016

Nature of control:	significiant influence or control

Michael M.

6 April 2016 - 29 March 2019

Nature of control:	significiant influence or control

Gillian C.

1 October 2017 - 29 March 2019

Nature of control:	significiant influence or control

Margot S.

6 April 2016 - 31 January 2019

Nature of control:	significiant influence or control

Eilidh S.

6 April 2016 - 1 October 2018

Nature of control:	significiant influence or control

Alastair R.

6 April 2016 - 9 November 2016

Nature of control:	significiant influence or control

Angus M.

6 April 2016 - 9 November 2016

Nature of control:	significiant influence or control

The target date for Burnett & Reid Nominees Limited confirmation statement filing is 2023-11-30. The most current one was filed on 2022-11-16. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

9 persons of significant control are indexed in the Companies House, namely: Colin B. who has substantial control or influence. James H. who has substantial control or influence. William R. who has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2015 filed on: 26th, November 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 26th Nov 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Oct 2014 filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Oct 2013 filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, September 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Oct 2012 filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Oct 2011 filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Oct 2010 filed on: 14th, October 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2009 filed on: 28th, October 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 6th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, October 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 22nd Oct 2004 with complete member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 22nd Oct 2004 with complete member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, October 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 21st Oct 2002 with complete member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 21st Oct 2002 with complete member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, October 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 18th Oct 2001 with complete member list filed on: 18th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Oct 2001 with complete member list filed on: 18th, October 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 18/10/01) up to Thu, 18th Oct 2001 annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 13th, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 13th, September 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 6th Nov 2000 with complete member list filed on: 6th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Nov 2000 with complete member list filed on: 6th, November 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 5th, October 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 5th, October 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 3rd Nov 1999 with complete member list filed on: 3rd, November 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 03/11/99) up to Wed, 3rd Nov 1999 annual return
363s	Annual return drawn up to Wed, 3rd Nov 1999 with complete member list filed on: 3rd, November 1999 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 8th, October 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 8th, October 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 29th, October 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 29th, October 1998 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 28th Oct 1998 with complete member list filed on: 28th, October 1998 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 28th Oct 1998 with complete member list filed on: 28th, October 1998 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 29th Oct 1997 with complete member list filed on: 29th, October 1997 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 29th Oct 1997 with complete member list filed on: 29th, October 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 27th, August 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 27th, August 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 31st Oct 1996 with complete member list filed on: 31st, October 1996 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 31st Oct 1996 with complete member list filed on: 31st, October 1996 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, July 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, July 1996 \| accounts	Free Download (1 page)

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