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Officers14

Documents100

Additional data

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Last updated: Mar 30, 2024

JAMES BURNETT & SON (ABERDEEN) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 28 Jun 1948 (76 years ago)

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Summary

NameJAMES BURNETT & SON (ABERDEEN) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC026452
Incorporation Date28 Jun 1948 (76 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, MUSSELBURGH, WALLYFORD, THE JOHN MARTIN GROUP LTD C/O BELMONT WALLYFORD, 3 SALTERS ROAD, EH21 8JY

Officers

individual

IndividualUnited Kingdom

Mr John Martin

Person with significant control


Appointed on01 Sep 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Martin, John

Director


Appointed on05 Dec 1997

Country of residenceScotland

individual

IndividualUnited Kingdom

Nisbet, Robert Gordon

Director


Appointed on05 Dec 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martin, John Swanston

Secretary


Appointed on05 Dec 1997

Resigned on10 Nov 2004

individual

IndividualUnited Kingdom

Sweeney, Patrick Edward

Secretary


Appointed on10 Nov 2004

Resigned on27 Aug 2018

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Documents

DateNameTypeDocument
11 Oct 2022Dissolution voluntary strike off suspendedSOAS(A)View
20 Sep 2022Gazette notice voluntaryGAZ1(A)View
13 Sep 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Sep 2023
    due by 21 Sep 2023
  • Last statement dated07 Sep 2022
Returns
  • Next returns datedue by 05 Oct 2016
  • Last returns dated07 Sep 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is JAMES BURNETT & SON (ABERDEEN) LIMITED's headquarters?

JAMES BURNETT & SON (ABERDEEN) LIMITED's headquarters is located at SCOTLAND, MUSSELBURGH, WALLYFORD, THE JOHN MARTIN GROUP LTD C/O BELMONT WALLYFORD, 3 SALTERS ROAD, EH21 8JY

What is JAMES BURNETT & SON (ABERDEEN) LIMITED's industry?

JAMES BURNETT & SON (ABERDEEN) LIMITED is in the industry of Non-trading company

What year was JAMES BURNETT & SON (ABERDEEN) LIMITED started?

JAMES BURNETT & SON (ABERDEEN) LIMITED was started in 1948

Sources: Companies House