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BURNETT & REID NOMINEES LIMITED

Company number SC161229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2020 AP01 Appointment of Marichen Meyer as a director on 25 September 2020
25 Sep 2020 TM01 Termination of appointment of Ronald Stuart Wadsworth as a director on 25 September 2020
20 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
17 May 2019 AP01 Appointment of Mr Ronald Stuart Wadsworth as a director on 17 May 2019
17 May 2019 TM01 Termination of appointment of Shane Robert Greig as a director on 17 May 2019
08 May 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Apr 2019 PSC07 Cessation of Michael Dale Mcmillan as a person with significant control on 29 March 2019
15 Apr 2019 AP01 Appointment of Mr Shane Robert Greig as a director on 29 March 2019
15 Apr 2019 TM01 Termination of appointment of Michael Dale Mcmillan as a director on 29 March 2019
15 Apr 2019 TM01 Termination of appointment of Gillian Fay Campbell as a director on 29 March 2019
15 Apr 2019 PSC07 Cessation of Gillian Fay Campbell as a person with significant control on 29 March 2019
01 Feb 2019 TM01 Termination of appointment of Margot Sinclair as a director on 31 January 2019
01 Feb 2019 PSC07 Cessation of Margot Sinclair as a person with significant control on 31 January 2019
29 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
08 Oct 2018 PSC07 Cessation of Eilidh Melvin Scobbie as a person with significant control on 1 October 2018
08 Oct 2018 TM01 Termination of appointment of Eilidh Melvin Scobbie as a director on 1 October 2018
29 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
17 Nov 2017 PSC01 Notification of Gillian Fay Campbell as a person with significant control on 1 October 2017
31 Oct 2017 AP01 Appointment of Mrs Gillian Fay Campbell as a director on 1 October 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
16 Nov 2016 TM01 Termination of appointment of Alastair Ogston Robertson as a director on 9 November 2016
16 Nov 2016 TM01 Termination of appointment of Angus Macrae Matheson as a director on 9 November 2016
31 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates