F.G. Burnett Limited
Company Profile
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SmallF.g. Burnett Limited
sc202175•Private Limited With Share Capital
33 Albyn Place, Aberdeen, Aberdeenshire, AB101YL
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Incorporated
07/12/1999
Company Age
26 years
Directors
8
Employees
28
SIC Code
68310
Risk
very low risk
Company Overview
Registration, classification & business activity
F.g. Burnett Limited (sc202175) is a private limited with share capital incorporated on 07/12/1999 (26 years old) and registered in aberdeenshire, AB101YL. The company operates under SIC code 68310 and is classified as Small.
Commercial real estate consultants, based in aberdeen. multi disciplinary commercial property consultancy, with services including commercial agency, valuation, building consultancy, energy services, compulsory purchase and rating, commercial and residential management, lease advisory - rent reviews...
Private Limited With Share Capital
SIC: 68310
Small
Incorporated 07/12/1999
AB101YL
28 employees
Financial Overview
Total Assets
£2.39M
Liabilities
£1.38M
Net Assets
£1.01M
Est. Turnover
£2.10M
AI Estimated
Unreported
Cash
£1.83M
Key Metrics
28
Employees
8
Directors
5
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Memorandum Articles
Category:Incorporation
Date:16-02-2024
Resolution
Category:Resolution
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Capital Cancellation Shares
Category:Capital
Date:09-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date22/08/2025
Latest Accounts30/04/2025
Trading Addresses
33 Albyn Place, Aberdeen, Aberdeenshire, AB101YLRegistered
Related Companies
2
Contact
01224572661ceo@fgburnett.co.ukinfo@fgburnett.co.ukfgburnett.co.uk
33 Albyn Place, Aberdeen, Aberdeenshire, AB101YL