Company Profile
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MicroBurnett & Reid Nominees Limited
sc161229•Private Limited With Share Capital
Suite A 1 Albyn Place, Aberdeen, AB101BR
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Incorporated
27/10/1995
Company Age
30 years
Directors
8
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Burnett & Reid Nominees Limited (sc161229) is a private limited with share capital incorporated on 27/10/1995 (30 years old) and registered in aberdeen, AB101BR. The company operates under SIC code 74990 - non-trading company.
Burnett & reid nominees limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 27/10/1995
AB101BR
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-11-2012
Termination Secretary Company With Name
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:13-10-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date03/03/2026
Latest Accounts31/12/2025
Trading Addresses
1 Albyn Place, Aberdeen, AB101BRRegistered
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Ab15 4Yl, AB154YLRegistered
1 Albyn Place, Aberdeen, AB101BRRegistered
Suite A, 9 Queens Road, Aberdeen, Aberdeenshire, AB154YL
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