BURNCROSS LIMITED
HAZLEHEAD

Hellopages » Aberdeen City » Aberdeen City » AB15 8FR

Company number SC348930
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address 4 MACAULAY PARK, HAZLEHEAD, ABERDEEN, AB15 8FR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of BURNCROSS LIMITED are www.burncross.co.uk, and www.burncross.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Portlethen Rail Station is 5 miles; to Dyce Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burncross Limited is a Private Limited Company. The company registration number is SC348930. Burncross Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Burncross Limited is 4 Macaulay Park Hazlehead Aberdeen Ab15 8fr. . BEATON, Philip is a Director of the company. Secretary BEATON, Norman has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BEATON, Philip
Appointed Date: 17 October 2008
64 years old

Resigned Directors

Secretary
BEATON, Norman
Resigned: 17 July 2014
Appointed Date: 17 October 2008
Secretary
BRIAN REID LTD.
Resigned: 17 October 2008
Appointed Date: 23 September 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 17 October 2008
Appointed Date: 23 September 2008

Persons With Significant Control

Mr Philip Beaton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BURNCROSS LIMITED Events

24 Nov 2016
Confirmation statement made on 23 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Nov 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
...
... and 18 more events
21 Oct 2008
Appointment terminated director stephen mabbott LTD.
21 Oct 2008
Registered office changed on 21/10/2008 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH
21 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Oct 2008
Appointment terminated secretary brian reid LTD.
23 Sep 2008
Incorporation

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