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Company Information for

FRANK BURNETT LIMITED

18 BON-ACCORD CRESCENT, ABERDEEN, AB11 6XY,
Company Registration Number
SC094571
Private Limited Company
Active

Company Overview

About Frank Burnett Ltd
FRANK BURNETT LIMITED was founded on 1985-08-01 and has its registered office in . The organisation's status is listed as "Active". Frank Burnett Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRANK BURNETT LIMITED
 
Legal Registered Office
18 BON-ACCORD CRESCENT
ABERDEEN
AB11 6XY
Other companies in AB11
 
Filing Information
Company Number SC094571
Company ID Number SC094571
Date formed 1985-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB430138492  
Last Datalog update: 2023-12-06 07:40:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANK BURNETT LIMITED
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Companies with same name FRANK BURNETT LIMITED
The following companies were found which have the same name as FRANK BURNETT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRANK BURNETT BUILDERS & JOINERS LIMITED 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY Dissolved Company formed on the 2012-07-19

Company Officers of FRANK BURNETT LIMITED

Current Directors
Officer Role Date Appointed
A C MORRISON & RICHARDS LLP
 Company Secretary 1989-08-07
DOROTHY ANN BURNETT
 Director 1989-08-07
FRANK WISELY BURNETT
 Director 1989-08-07
COLIN ALEXANDER WILSON
 Director 2009-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY TROUP
 Director 2009-05-29 2012-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A C MORRISON & RICHARDS LLP FISHDEE LIMITED Company Secretary 2015-06-01 CURRENT 2003-10-13 Active
A C MORRISON & RICHARDS LLP RB ROSS STEEL FABRICATIONS LTD. Company Secretary 2005-12-05 CURRENT 1999-07-06 Active
A C MORRISON & RICHARDS LLP RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED Company Secretary 1989-11-27 CURRENT 1988-04-13 Active
A C MORRISON & RICHARDS LLP RANNOCH PROPERTIES LIMITED Company Secretary 1988-10-17 CURRENT 1986-03-04 Active
A C MORRISON & RICHARDS LLP CANTRAY ESTATES Company Secretary 1984-12-23 CURRENT 1982-12-23 Active
FRANK WISELY BURNETT FRANK BURNETT BUILDERS & JOINERS LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-07-12
FRANK WISELY BURNETT INCHMARLO GOLF CENTRE LIMITED Director 2009-03-09 CURRENT 1993-04-16 Liquidation
FRANK WISELY BURNETT INCHMARLO FARMS LIMITED Director 1990-08-03 CURRENT 1990-05-01 Active
COLIN ALEXANDER WILSON INCHMARLO FARMS LIMITED Director 2017-06-15 CURRENT 1990-05-01 Active
COLIN ALEXANDER WILSON INCHLOAN INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
COLIN ALEXANDER WILSON SILVER LINING PROPERTIES LIMITED Director 2015-03-02 CURRENT 2008-04-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2022-12-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY ANN BURNETT
2021-08-02PSC07CESSATION OF DOROTHY ANN BURNETT AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-01-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 540210
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 540210
2015-08-24AR0119/07/15 ANNUAL RETURN FULL LIST
2015-08-24CH04SECRETARY'S DETAILS CHNAGED FOR A C MORRISON & RICHARDS on 2015-06-01
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 540210
2014-08-12AR0119/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0119/07/13 ANNUAL RETURN FULL LIST
2013-11-14CH01Director's details changed for Colin Alexander Wilson on 2013-11-14
2013-02-25MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2013-02-25MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2013-02-25MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2013-02-25MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0119/07/12 ANNUAL RETURN FULL LIST
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY TROUP
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0119/07/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0119/07/10 FULL LIST
2010-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 01/10/2009
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER WILSON / 01/10/2009
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY TROUP / 01/10/2009
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANN BURNETT / 01/10/2009
2010-09-16SH0126/08/10 STATEMENT OF CAPITAL GBP 540210
2010-09-10RES13CAPITALISATION ISSUE 26/08/2010
2010-09-10RES01ADOPT ARTICLES 26/08/2010
2010-01-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-24288aDIRECTOR APPOINTED STANLEY TROUP
2009-06-24288aDIRECTOR APPOINTED COLIN ALEXANDER WILSON
2009-06-24RES13CAPITALISATION OF LOANS 29/05/2009
2009-06-24RES12VARYING SHARE RIGHTS AND NAMES
2009-06-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-2488(2)AD 29/05/09 GBP SI 90035@1=90035 GBP IC 270105/360140
2009-06-2488(2)AD 29/05/09 GBP SI 5@1=5 GBP IC 270100/270105
2009-06-24RES01ADOPT ARTICLES 29/05/2009
2009-02-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-06-30AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-06363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-02363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-05-04410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-22225ACC. REF. DATE EXTENDED FROM 30/01/04 TO 31/03/04
2004-09-0388(2)RAD 01/12/03--------- £ SI 270000@1
2004-08-26363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-13RES13ARTICLE WAIVED 01/12/03
2004-08-13RES13SHARE ACQUISITION APPRO 01/12/03
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-14123NC INC ALREADY ADJUSTED 07/10/03
2003-10-14RES04£ NC 100/1000000 07/1
2003-08-13363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-03-24CERTNMCOMPANY NAME CHANGED B.S.T.HOMES LIMITED CERTIFICATE ISSUED ON 24/03/03
2002-08-08363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-08-30363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-11-27AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-08-09363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/99
1999-09-03363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-09-15363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FRANK BURNETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANK BURNETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-04-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-08-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1985-12-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1985-11-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1985-10-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 3,589,895
Creditors Due After One Year 2012-03-31 £ 3,505,313
Creditors Due Within One Year 2013-03-31 £ 267,202
Creditors Due Within One Year 2012-03-31 £ 893,196

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANK BURNETT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 540,210
Called Up Share Capital 2012-03-31 £ 540,210
Cash Bank In Hand 2013-03-31 £ 32,151
Cash Bank In Hand 2012-03-31 £ 1,680
Current Assets 2013-03-31 £ 1,120,753
Current Assets 2012-03-31 £ 1,111,863
Debtors 2013-03-31 £ 732,646
Debtors 2012-03-31 £ 89,946
Fixed Assets 2013-03-31 £ 487,775
Fixed Assets 2012-03-31 £ 4,308,192
Secured Debts 2013-03-31 £ 54,945
Secured Debts 2012-03-31 £ 732,705
Shareholder Funds 2012-03-31 £ 1,021,546
Stocks Inventory 2013-03-31 £ 355,956
Stocks Inventory 2012-03-31 £ 1,020,237
Tangible Fixed Assets 2013-03-31 £ 107,782
Tangible Fixed Assets 2012-03-31 £ 143,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANK BURNETT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANK BURNETT LIMITED
Trademarks
We have not found any records of FRANK BURNETT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANK BURNETT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FRANK BURNETT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FRANK BURNETT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANK BURNETT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANK BURNETT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB11 6XY