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BURNETT & REID NOMINEES LIMITED - Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC161229
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite A, Ground Floor
- 9 Queens Road
- Aberdeen
- AB15 4YL
- Scotland Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, Scotland UK
Management
- Geschäftsführung
- BREMNER, Colin Scott
- HERBERTSON, James
- MEYER, Marichen
- ROBERTSON, William Alexander
- Prokuristen
- BURNETT & REID LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1995
- Alter der Firma 1995-10-27 28 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Colin Scott Bremner
- Mr James Herbertson
- -
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- Mr William Alexander Robertson
- -
- -
- Mrs Margot Sinclair
- -
- -
- Mr James Herbertson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800TABOU5Y1UH2R58
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-11-16
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BURNETT & REID NOMINEES LIMITED Firmenbeschreibung
- BURNETT & REID NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC161229. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über Suite A, Ground Floor erreicht werden.
Jetzt sichern BURNETT & REID NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burnett & Reid Nominees Limited - Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, Grossbritannien
- 1995-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BURNETT & REID NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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accounts-with-accounts-type-dormant (2021-07-12) - AA
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change-corporate-secretary-company-with-change-date (2021-05-12) - CH04
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change-to-a-person-with-significant-control (2021-05-12) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-dormant (2020-09-25) - AA
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-01) - PSC07
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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cessation-of-a-person-with-significant-control (2019-04-15) - PSC07
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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accounts-with-accounts-type-dormant (2019-05-08) - AA
-
termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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accounts-with-accounts-type-dormant (2018-09-29) - AA
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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cessation-of-a-person-with-significant-control (2018-10-08) - PSC07
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-17) - PSC01
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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accounts-with-accounts-type-dormant (2017-09-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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accounts-with-accounts-type-dormant (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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termination-director-company-with-name (2014-07-11) - TM01
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accounts-with-accounts-type-dormant (2014-06-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-dormant (2013-09-04) - AA
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appoint-person-director-company-with-name (2013-02-15) - AP01
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termination-director-company-with-name (2013-02-15) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-26) - TM02
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accounts-with-accounts-type-dormant (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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appoint-corporate-secretary-company-with-name (2012-11-26) - AP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-06) - AA
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change-corporate-secretary-company-with-change-date (2009-10-28) - CH04
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change-person-director-company-with-change-date (2009-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-dormant (2008-10-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-21) - AA
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legacy (2007-10-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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accounts-with-accounts-type-dormant (2006-08-31) - AA
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363s
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accounts-with-accounts-type-dormant (2005-09-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-21) - AA
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-09) - AA
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legacy (2003-10-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-dormant (2002-10-02) - AA
keyboard_arrow_right 2001
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legacy (2001-10-18) - 363s
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accounts-with-accounts-type-dormant (2001-09-13) - AA
keyboard_arrow_right 2000
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legacy (2000-11-06) - 363s
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accounts-with-accounts-type-dormant (2000-10-05) - AA
keyboard_arrow_right 1999
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legacy (1999-11-03) - 363s
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accounts-with-accounts-type-dormant (1999-10-08) - AA
keyboard_arrow_right 1998
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legacy (1998-03-06) - 288a
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legacy (1998-10-28) - 363a
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accounts-with-accounts-type-dormant (1998-10-29) - AA
keyboard_arrow_right 1997
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legacy (1997-10-29) - 363a
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legacy (1997-08-27) - 288b
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legacy (1997-08-27) - 288a
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accounts-with-accounts-type-dormant (1997-08-27) - AA
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resolution (1997-08-27) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-10-31) - 363s
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legacy (1996-07-17) - 224
keyboard_arrow_right 1995
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incorporation-company (1995-10-27) - NEWINC