BURNETT RESOURCES LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 4ZZ

Company number SC301517
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 12 IRVINE PLACE, INVERURIE, ABERDEENSHIRE, AB51 4ZZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 5 . The most likely internet sites of BURNETT RESOURCES LTD. are www.burnettresources.co.uk, and www.burnett-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Burnett Resources Ltd is a Private Limited Company. The company registration number is SC301517. Burnett Resources Ltd has been working since 28 April 2006. The present status of the company is Active. The registered address of Burnett Resources Ltd is 12 Irvine Place Inverurie Aberdeenshire Ab51 4zz. . BURNETT, Shona Helen is a Secretary of the company. BURNETT, Edward James is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BURNETT, Shona Helen
Appointed Date: 28 April 2006
Director
BURNETT, Edward James
Appointed Date: 28 April 2006
66 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 April 2006
Appointed Date: 28 April 2006
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 April 2006
Appointed Date: 28 April 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 28 April 2006
Appointed Date: 28 April 2006

Persons With Significant Control

Mr Edward James Burnett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURNETT RESOURCES LTD. Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 5
...
... and 21 more events
26 May 2006
New secretary appointed
11 May 2006
Director resigned
11 May 2006
Director resigned
11 May 2006
Secretary resigned
28 Apr 2006
Incorporation

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