BURNETT & REID NOMINEES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC161229
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Alastair Ogston Robertson as a director on 9 November 2016; Termination of appointment of Angus Macrae Matheson as a director on 9 November 2016. The most likely internet sites of BURNETT & REID NOMINEES LIMITED are www.burnettreidnominees.co.uk, and www.burnett-reid-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnett Reid Nominees Limited is a Private Limited Company. The company registration number is SC161229. Burnett Reid Nominees Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Burnett Reid Nominees Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. BREMNER, Colin Scott is a Director of the company. HERBERTSON, James is a Director of the company. MCMILLAN, Michael Dale is a Director of the company. ROBERTSON, William Alexander is a Director of the company. SCOBBIE, Eilidh Melvin is a Director of the company. SINCLAIR, Margot is a Director of the company. Secretary BURNETT & REID has been resigned. Nominee Director LEVIE, David Stuart Craigen has been resigned. Director MATHESON, Angus Macrae has been resigned. Director MCMILLAN, Michael Dale has been resigned. Director ROBERTSON, Alastair Ogston has been resigned. Director SUTHERLAND, John Grant has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012

Director
BREMNER, Colin Scott
Appointed Date: 20 November 2014
57 years old

Director
HERBERTSON, James
Appointed Date: 20 November 2014
48 years old

Director
MCMILLAN, Michael Dale
Appointed Date: 01 April 2014
81 years old

Director
ROBERTSON, William Alexander
Appointed Date: 20 November 2014
44 years old

Director
SCOBBIE, Eilidh Melvin
Appointed Date: 01 February 2013
72 years old

Director
SINCLAIR, Margot
Appointed Date: 20 November 2014
64 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 27 October 1995

Nominee Director
LEVIE, David Stuart Craigen
Resigned: 31 December 1996
Appointed Date: 27 October 1995
92 years old

Director
MATHESON, Angus Macrae
Resigned: 09 November 2016
Appointed Date: 20 November 2014
74 years old

Director
MCMILLAN, Michael Dale
Resigned: 31 March 2014
Appointed Date: 26 February 1998
81 years old

Director
ROBERTSON, Alastair Ogston
Resigned: 09 November 2016
Appointed Date: 31 December 1996
79 years old

Director
SUTHERLAND, John Grant
Resigned: 01 February 2013
Appointed Date: 26 January 1998
81 years old

Persons With Significant Control

Mr Colin Scott Bremner
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr James Herbertson
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Michael Dale Mcmillan
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mr William Alexander Robertson
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Miss Eilidh Melvin Scobbie
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mrs Margot Sinclair
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Angus Macrae Matheson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Mr Alastair Ogston Robertson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

BURNETT & REID NOMINEES LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Termination of appointment of Alastair Ogston Robertson as a director on 9 November 2016
16 Nov 2016
Termination of appointment of Angus Macrae Matheson as a director on 9 November 2016
31 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 59 more events
27 Aug 1997
Accounts for a dormant company made up to 31 December 1996
27 Aug 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

31 Oct 1996
Return made up to 27/10/96; full list of members
17 Jul 1996
Accounting reference date notified as 31/12
27 Oct 1995
Incorporation