Active
Company Information for FRANK BURNETT LIMITED
18 BON-ACCORD CRESCENT, ABERDEEN, AB11 6XY,
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Company Registration Number
SC094571
Private Limited Company
Active |
Company Name | |
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FRANK BURNETT LIMITED | |
Legal Registered Office | |
18 BON-ACCORD CRESCENT ABERDEEN AB11 6XY Other companies in AB11 | |
Company Number | SC094571 | |
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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 |
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Registered address | Last known status | Formation date | ||
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FRANK BURNETT BUILDERS & JOINERS LIMITED | 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY | Dissolved | Company formed on the 2012-07-19 |
Officer | Role | Date Appointed |
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A C MORRISON & RICHARDS LLP |
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DOROTHY ANN BURNETT |
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FRANK WISELY BURNETT |
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COLIN ALEXANDER WILSON |
Officer | Role | Date Appointed | Date Resigned |
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STANLEY TROUP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FISHDEE LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2003-10-13 | Active | |
RB ROSS STEEL FABRICATIONS LTD. | Company Secretary | 2005-12-05 | CURRENT | 1999-07-06 | Active | |
RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED | Company Secretary | 1989-11-27 | CURRENT | 1988-04-13 | Active | |
RANNOCH PROPERTIES LIMITED | Company Secretary | 1988-10-17 | CURRENT | 1986-03-04 | Active | |
CANTRAY ESTATES | Company Secretary | 1984-12-23 | CURRENT | 1982-12-23 | Active | |
FRANK BURNETT BUILDERS & JOINERS LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-07-12 | |
INCHMARLO GOLF CENTRE LIMITED | Director | 2009-03-09 | CURRENT | 1993-04-16 | Liquidation | |
INCHMARLO FARMS LIMITED | Director | 1990-08-03 | CURRENT | 1990-05-01 | Active | |
INCHMARLO FARMS LIMITED | Director | 2017-06-15 | CURRENT | 1990-05-01 | Active | |
INCHLOAN INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
SILVER LINING PROPERTIES LIMITED | Director | 2015-03-02 | CURRENT | 2008-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY ANN BURNETT | |
PSC07 | CESSATION OF DOROTHY ANN BURNETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 540210 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 540210 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR A C MORRISON & RICHARDS on 2015-06-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 540210 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Colin Alexander Wilson on 2013-11-14 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY TROUP | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY TROUP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANN BURNETT / 01/10/2009 | |
SH01 | 26/08/10 STATEMENT OF CAPITAL GBP 540210 | |
RES13 | CAPITALISATION ISSUE 26/08/2010 | |
RES01 | ADOPT ARTICLES 26/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STANLEY TROUP | |
288a | DIRECTOR APPOINTED COLIN ALEXANDER WILSON | |
RES13 | CAPITALISATION OF LOANS 29/05/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 29/05/09 GBP SI 90035@1=90035 GBP IC 270105/360140 | |
88(2) | AD 29/05/09 GBP SI 5@1=5 GBP IC 270100/270105 | |
RES01 | ADOPT ARTICLES 29/05/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/01/04 TO 31/03/04 | |
88(2)R | AD 01/12/03--------- £ SI 270000@1 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ARTICLE WAIVED 01/12/03 | |
RES13 | SHARE ACQUISITION APPRO 01/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 07/10/03 | |
RES04 | £ NC 100/1000000 07/1 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED B.S.T.HOMES LIMITED CERTIFICATE ISSUED ON 24/03/03 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 03/09/99 | |
363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 3,589,895 |
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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
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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
Called Up Share Capital | 2013-03-31 | £ 540,210 |
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FRANK BURNETT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |