FRANK BURNETT LIMITED
B.S.T.HOMES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY

Company number SC094571
Status Active
Incorporation Date 1 August 1985
Company Type Private Limited Company
Address 18 BON-ACCORD CRESCENT, ABERDEEN, AB11 6XY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of FRANK BURNETT LIMITED are www.frankburnett.co.uk, and www.frank-burnett.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Burnett Limited is a Private Limited Company. The company registration number is SC094571. Frank Burnett Limited has been working since 01 August 1985. The present status of the company is Active. The registered address of Frank Burnett Limited is 18 Bon Accord Crescent Aberdeen Ab11 6xy. . A C MORRISON & RICHARDS LLP is a Secretary of the company. BURNETT, Dorothy Ann is a Director of the company. BURNETT, Frank Wisely is a Director of the company. WILSON, Colin Alexander is a Director of the company. Director TROUP, Stanley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
A C MORRISON & RICHARDS LLP
Director
BURNETT, Dorothy Ann

74 years old
Director
BURNETT, Frank Wisely

75 years old
Director
WILSON, Colin Alexander
Appointed Date: 29 May 2009
64 years old

Resigned Directors

Director
TROUP, Stanley
Resigned: 21 March 2012
Appointed Date: 29 May 2009
79 years old

Persons With Significant Control

Mr Frank Wisely Burnett
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Dorothy Ann Burnett
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Colin Alexander Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

FRANK BURNETT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 19 July 2016 with updates
28 Jun 2016
Satisfaction of charge 2 in full
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 540,210
...
... and 82 more events
29 Aug 1989
Full accounts made up to 31 January 1989
06 Jul 1988
Return made up to 22/06/88; full list of members
06 Jul 1988
Full accounts made up to 30 January 1988
15 Dec 1987
Full accounts made up to 30 January 1987
15 Dec 1987
Return made up to 16/07/87; full list of members

FRANK BURNETT LIMITED Charges

28 April 2005
Standard security
Delivered: 4 May 2005
Status: Satisfied on 23 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Areas of ground lying to the east side of glassel road…
25 August 1989
Standard security
Delivered: 4 September 1989
Status: Satisfied on 23 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Those two pieces of ground west of the village of torphins…
31 December 1985
Standard security
Delivered: 21 January 1986
Status: Satisfied on 23 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Development site at beitie road innermarkie wynd torphins…
31 October 1985
Standard security
Delivered: 7 November 1985
Status: Satisfied on 23 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Development site at inchley torphins.
29 October 1985
Bond & floating charge
Delivered: 7 November 1985
Status: Satisfied on 28 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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