BURNS CONSTRUCTION (ABERDEEN) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BURNS CONSTRUCTION (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BURNS CONSTRUCTION (ABERDEEN) LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: SC199419. The accounts status is SMALL and accounts are next due on 30/09/2024.
BURNS CONSTRUCTION (ABERDEEN) LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: SC199419. The accounts status is SMALL and accounts are next due on 30/09/2024.
BURNS CONSTRUCTION (ABERDEEN) LIMITED - ABERDEEN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
252 UNION STREET
ABERDEEN
AB10 1TN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRANT SMITH LAW PRACTICE LIMITED | Corporate Secretary | 2011-08-01 | CURRENT | ||
KEITH EDWARD MCPHEE | Apr 1974 | British | Director | 2017-03-10 | CURRENT |
GRAEME ROBERT BRUCE | Dec 1972 | British | Director | 2017-03-10 | CURRENT |
IAIN SMITH & COMPANY | Corporate Nominee Secretary | 1999-09-01 UNTIL 2000-03-01 | RESIGNED | ||
THE GRANT SMITH LAW PRACTICE | Corporate Secretary | RESIGNED | |||
ROY ROXBURGH | Sep 1950 | British | Director | 1999-09-01 UNTIL 1999-12-07 | RESIGNED |
STEWART RITCHIE | Jun 1961 | British | Director | 2001-05-01 UNTIL 2002-04-30 | RESIGNED |
DOUGLAS SMITH FARMER | Feb 1960 | British | Director | 1999-12-07 UNTIL 2017-03-10 | RESIGNED |
COLIN WILLIAM CLYNE | May 1962 | British | Director | 1999-12-07 UNTIL 2017-03-10 | RESIGNED |
MR MARTIN JOHN CALLAN | Jan 1954 | British | Director | 1999-12-07 UNTIL 2010-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graeme Robert Bruce | 2017-03-10 | 12/1972 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Keith Edward Mcphee | 2017-03-10 | 4/1974 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Colin William Clyne | 2016-04-06 - 2017-03-10 | 5/1962 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Douglas Smith Farmer | 2016-04-06 - 2017-03-10 | 2/1960 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BURNS_CONSTRUCTION_(ABERD - Accounts | 2023-09-29 | 31-12-2022 | £1,135,963 Cash £1,047,040 equity |