JAMES BURNETT & SON (ABERDEEN) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DJ

Company number SC026452
Status Active
Incorporation Date 28 June 1948
Company Type Private Limited Company
Address THE JOHN MARTIN GROUP LTD, BANKHEAD DRIVE, EDINBURGH, SCOTLAND, EH11 4DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of JAMES BURNETT & SON (ABERDEEN) LIMITED are www.jamesburnettsonaberdeen.co.uk, and www.james-burnett-son-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. The distance to to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Burnett Son Aberdeen Limited is a Private Limited Company. The company registration number is SC026452. James Burnett Son Aberdeen Limited has been working since 28 June 1948. The present status of the company is Active. The registered address of James Burnett Son Aberdeen Limited is The John Martin Group Ltd Bankhead Drive Edinburgh Scotland Eh11 4dj. . SWEENEY, Patrick Edward is a Secretary of the company. MARTIN, John is a Director of the company. NISBET, Robert Gordon is a Director of the company. Secretary BURNETT, Anne Ray has been resigned. Secretary BURNETT, James Douglas has been resigned. Secretary MARTIN, John Swanston has been resigned. Director BURNETT, Anne Ray has been resigned. Director BURNETT, Graham James has been resigned. Director BURNETT, James Douglas has been resigned. Director BURNETT, Lilian has been resigned. Director BURNETT, Lindsay Stephen has been resigned. Director NELSON, Paul Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWEENEY, Patrick Edward
Appointed Date: 10 November 2004
Director
MARTIN, John
Appointed Date: 05 December 1997
78 years old
Director
NISBET, Robert Gordon
Appointed Date: 05 December 1997
78 years old

Resigned Directors

Secretary
BURNETT, Anne Ray
Resigned: 05 December 1997
Appointed Date: 01 June 1993
Secretary
BURNETT, James Douglas
Resigned: 31 May 1993
Secretary
MARTIN, John Swanston
Resigned: 10 November 2004
Appointed Date: 05 December 1997
Director
BURNETT, Anne Ray
Resigned: 05 December 1997
69 years old
Director
BURNETT, Graham James
Resigned: 05 December 1997
72 years old
Director
BURNETT, James Douglas
Resigned: 05 December 1997
105 years old
Director
BURNETT, Lilian
Resigned: 05 December 1997
99 years old
Director
BURNETT, Lindsay Stephen
Resigned: 05 December 1997
Appointed Date: 19 August 1996
69 years old
Director
NELSON, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 05 December 1997
70 years old

Persons With Significant Control

Mr John Martin
Notified on: 1 September 2016
89 years old
Nature of control: Right to appoint and remove directors

JAMES BURNETT & SON (ABERDEEN) LIMITED Events

27 Oct 2016
Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016
16 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 6,000
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 80 more events
21 Sep 1988
Accounts for a small company made up to 31 May 1988
08 Sep 1987
Return made up to 04/09/87; full list of members
08 Sep 1987
Accounts for a small company made up to 31 May 1987
22 Sep 1986
Accounts for a small company made up to 31 May 1986
22 Sep 1986
Return made up to 05/09/86; full list of members

JAMES BURNETT & SON (ABERDEEN) LIMITED Charges

1 September 1989
Standard security
Delivered: 8 September 1989
Status: Satisfied on 9 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 80 skene square aberdeen.
21 August 1978
Standard security
Delivered: 1 September 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 80 skene square, aberdeen.
3 February 1970
Bond & disposition in security
Delivered: 16 February 1970
Status: Outstanding
Persons entitled: James W.Robertson & James M.Robertson & Rae C.Barton the Surviving & Assumed Trustees Being Und
Description: 80 skene square aberdeen.

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