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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)
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AP01 Appointment of Mr James Herbertson as a director on 20 November 2014
02 Mar 2015 AP01 Appointment of Mr Colin Scott Bremner as a director on 20 November 2014
14 Jan 2015 AP01 Appointment of Mrs Margot Sinclair as a director on 20 November 2014
14 Jan 2015 AP01 Appointment of Mr Michael Dale Mcmillan as a director on 1 April 2014
14 Jan 2015 AP01 Appointment of Mr William Alexander Robertson as a director on 20 November 2014
14 Jan 2015 AP01 Appointment of Mr Angus Macrae Matheson as a director on 20 November 2014
26 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
11 Jul 2014 TM01 Termination of appointment of Michael Mcmillan as a director
16 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Feb 2013 AP01 Appointment of Miss Eilidh Melvin Scobbie as a director
15 Feb 2013 TM01 Termination of appointment of John Sutherland as a director
26 Nov 2012 AP04 Appointment of Burnett & Reid Llp as a secretary
26 Nov 2012 TM02 Termination of appointment of Burnett & Reid as a secretary
12 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
16 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Alastair Ogston Robertson on 12 October 2010