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F.G. BURNETT LIMITED - 33 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC202175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Albyn Place
- Aberdeen
- Aberdeenshire
- AB10 1YL 33 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YL UK
Management
- Managing Directors
- FOSTER, Richard William
- JOHNSTONE, Jim
- NESBITT, Jonathan
- NISBET, Graeme Abercromby
- NOBLE, Richard James
- FOUBISTER, Iona
- Company secretaries
- NESBITT, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-07
- Age Of Company 1999-12-07 24 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Richard James Noble
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOCHPINE LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-07-23
- Annual Return
- Due Date: 2024-07-23
- Last Date: 2023-07-09
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F.G. BURNETT LIMITED Company Description
- F.G. BURNETT LIMITED is a ltd registered in United Kingdom with the Company reg no SC202175. Its current trading status is "live". It was registered 1999-12-07. It was previously called LOCHPINE LIMITED. It has declared SIC or NACE codes as "68310". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-07-23.It can be contacted at 33 Albyn Place .
Get F.G. BURNETT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F.g. Burnett Limited - 33 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YL, United Kingdom
- 1999-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-18) - AA
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-07-10) - PSC01
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cessation-of-a-person-with-significant-control (2023-08-09) - PSC07
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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change-person-director-company-with-change-date (2023-08-25) - CH01
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appoint-person-director-company-with-name-date (2023-05-01) - AP01
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cessation-of-a-person-with-significant-control (2023-05-01) - PSC07
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notification-of-a-person-with-significant-control (2023-08-09) - PSC01
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change-person-director-company-with-change-date (2023-01-04) - CH01
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capital-return-purchase-own-shares (2023-08-30) - SH03
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change-person-director-company-with-change-date (2023-09-07) - CH01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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capital-cancellation-shares (2023-08-09) - SH06
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-11) - AA
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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change-to-a-person-with-significant-control (2021-07-09) - PSC04
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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second-filing-of-director-appointment-with-name (2020-09-08) - RP04AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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change-person-director-company-with-change-date (2018-03-05) - CH01
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termination-director-company-with-name-termination-date (2018-05-07) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-07) - AP03
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cessation-of-a-person-with-significant-control (2018-06-27) - PSC07
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termination-secretary-company-with-name-termination-date (2018-05-07) - TM02
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cessation-of-a-person-with-significant-control (2018-07-24) - PSC07
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confirmation-statement-with-updates (2018-07-24) - CS01
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accounts-with-accounts-type-small (2018-10-12) - AA
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accounts-with-accounts-type-small (2017-11-16) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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accounts-with-accounts-type-small (2016-12-05) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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accounts-with-accounts-type-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-amended-with-made-up-date (2013-01-29) - AAMD
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termination-director-company-with-name (2013-01-29) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-small (2012-12-20) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-small (2011-11-22) - AA
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termination-director-company-with-name (2011-08-08) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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accounts-with-accounts-type-small (2010-10-14) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-small (2009-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-17) - AA
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legacy (2008-12-18) - 363a
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legacy (2008-07-04) - 288a
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accounts-with-accounts-type-small (2007-08-18) - AA
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legacy (2007-12-11) - 363a
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legacy (2006-02-09) - 363s
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legacy (2006-12-11) - 363s
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accounts-with-accounts-type-small (2006-11-08) - AA
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legacy (2006-05-18) - 288a
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accounts-with-accounts-type-small (2005-11-21) - AA
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legacy (2005-11-09) - 288b
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legacy (2005-06-22) - 288c
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accounts-with-accounts-type-small (2004-02-02) - AA
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legacy (2004-07-12) - 288b
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legacy (2004-07-22) - 288b
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legacy (2004-07-12) - 288a
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accounts-with-accounts-type-small (2004-12-13) - AA
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legacy (2004-11-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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legacy (2003-07-22) - 288a
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legacy (2003-06-04) - 288b
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legacy (2002-12-06) - 363s
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accounts-with-accounts-type-small (2002-11-01) - AA
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legacy (2002-07-15) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-05) - AA
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legacy (2001-06-07) - 288a
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legacy (2001-11-13) - 88(2)R
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legacy (2001-11-13) - 88(3)
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legacy (2001-12-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-18) - 288a
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legacy (2000-04-18) - 287
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legacy (2000-06-05) - 123
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legacy (2000-04-18) - 288b
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legacy (2000-06-05) - 88(2)R
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resolution (2000-06-05) - RESOLUTIONS
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memorandum-articles (2000-06-05) - MEM/ARTS
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legacy (2000-06-23) - 410(Scot)
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legacy (2000-09-21) - 225
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legacy (2000-12-29) - 363s
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certificate-change-of-name-company (2000-02-29) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-12-07) - NEWINC