F.g. Burnett Limited, Aberdeenshire
F.g. Burnett Limited is a private limited company. Previously, it was called Lochpine Limited (changed on 2000-03-01). Registered at 33 Albyn Place, Aberdeen, Aberdeenshire AB10 1YL, the aforementioned 24 years old business was incorporated on 1999-12-07 and is officially classified as "real estate agencies" (Standard Industrial Classification: 68310).6 directors can be found in this company: Iona F. (appointed on 01 May 2023), Richard F. (appointed on 01 June 2020), Graeme N. (appointed on 01 March 2018). Moving to the secretaries (1 in total), we can name: Jonathan N. (appointed on 30 April 2018).
| About | |
|---|---|
| Name: F.g. Burnett Limited | |
| Number: SC202175 | |
| Incorporation date: 1999-12-07 | |
| End of financial year: 30 April |
| Address: |
33 Albyn Place Aberdeen Aberdeenshire AB10 1YL |
| SIC code: |
68310 - Real estate agencies |
Company staff
People with significant control
Jonathan N.
7 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard N.
6 April 2016
| Nature of control: |
25-50% shares |
Graeme W.
30 April 2023 - 7 August 2023
| Nature of control: |
25-50% shares |
Graeme W.
6 April 2016 - 30 April 2023
| Nature of control: |
25-50% shares |
Jonathan N.
6 April 2016 - 27 June 2018
| Nature of control: |
significiant influence or control |
James J.
30 June 2016 - 27 June 2018
| Nature of control: |
significiant influence or control |
David M.
6 April 2016 - 22 June 2018
| Nature of control: |
significiant influence or control |
The deadline for F.g. Burnett Limited confirmation statement filing is 2024-07-23. The last confirmation statement was filed on 2023-07-09. The due date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 30 April 2022.
7 persons of significant control are indexed in the official register, namely: Jonathan N. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard N. that has 1/2 or less of shares. Graeme W. that has 1/2 or less of shares.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 16th, February 2024 | incorporation |
Free Download
|
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