James Burnett & Son (Aberdeen) Limited

Company Name	James Burnett & Son (Aberdeen) Limited
Directors	John Martin and Robert Gordon Nisbet
Company Status	Active - Proposal to Strike off
Company Number	SC026452
Category	Private Limited Company
Incorporation Date	28 June 1948(74 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Martin
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 December 1997(49 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Director Name	Robert Gordon Nisbet
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 December 1997(49 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Stoneyhill Court Musselburgh Midlothian EH21 6SD Scotland

Secretary Name	Mr Robert Gordon Nisbet
Status	Current
Appointed	27 August 2018(70 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Director Name	Graham James Burnett
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(41 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 December 1997)
Role	Workshop Manager
Correspondence Address	32 Kinmundy Drive Westhill Skene Aberdeenshire AB32 6SU Scotland

Director Name	James Douglas Burnett
Date of Birth	March 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(41 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 December 1997)
Role	Coach Trimmer
Correspondence Address	30 Kinmundy Drive Westhill Skene Aberdeenshire AB32 6SU Scotland

Director Name	Lilian Burnett
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(41 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 December 1997)
Role	Housewife/Clerkess
Correspondence Address	30 Kinmundy Drive Westhill Skene AB32 6SU Scotland

Secretary Name	James Douglas Burnett
Nationality	British
Status	Resigned
Appointed	25 August 1989(41 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	30 Kinmundy Drive Westhill Skene Aberdeenshire AB32 6SU Scotland

Director Name	Anne Ray Burnett
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1990(42 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 December 1997)
Role	Clerkess
Correspondence Address	32 Kinmundy Drive Westhill Skene Aberdeenshire AB32 6SU Scotland

Secretary Name	Anne Ray Burnett
Nationality	British
Status	Resigned
Appointed	01 June 1993(44 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	80 Skene Square Aberdeen AB2 4UL Scotland

Director Name	Mr Lindsay Stephen Burnett
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(48 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Kirkton Gardens Westhill Aberdeenshire AB32 6LE Scotland

Director Name	Mr Paul Anthony Nelson
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(49 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardmore Kilbryde Crescent Dunblane Perthshire FK15 9AZ Scotland

Secretary Name	John Swanston Martin
Nationality	British
Status	Resigned
Appointed	05 December 1997(49 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	26 Learmonth Terrace Edinburgh EH4 1NZ Scotland

Secretary Name	Mr Patrick Edward Sweeney
Nationality	British
Status	Resigned
Appointed	10 November 2004(56 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Mountcastle Drive South Edinburgh EH15 3LS Scotland

Contact

Website	jmgroup.co.uk
Telephone	0131 2008800
Telephone region	Edinburgh

Location

Registered Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6k at £1	John Martin Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (2 years, 2 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2022 (6 months, 3 weeks ago)
Next Return Due	21 September 2023 (5 months, 3 weeks from now)

Charges

1 September 1989	Delivered on: 8 September 1989 Satisfied on: 9 November 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 80 skene square aberdeen. Fully Satisfied
21 August 1978	Delivered on: 1 September 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 80 skene square, aberdeen. Outstanding
3 February 1970	Delivered on: 16 February 1970 Persons entitled: James W.Robertson & James M.Robertson & Rae C.Barton the Surviving & Assumed Trustees Being Und Classification: Bond & disposition in security Secured details: £600. Particulars: 80 skene square aberdeen. Outstanding

Filing History

16 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
19 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
27 August 2018	Appointment of Mr Robert Gordon Nisbet as a secretary on 27 August 2018 (2 pages)
27 August 2018	Termination of appointment of Patrick Edward Sweeney as a secretary on 27 August 2018 (1 page)
12 March 2018	Registered office address changed from The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland to The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY on 12 March 2018 (1 page)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 October 2016	Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016 (1 page)
16 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
12 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 6,000 (4 pages)
12 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 6,000 (4 pages)
12 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 6,000 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6,000 (4 pages)
30 September 2014	Director's details changed for Mr John Martin on 19 November 2013 (2 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6,000 (4 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6,000 (4 pages)
30 September 2014	Director's details changed for Mr John Martin on 19 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 6,000 (5 pages)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 6,000 (5 pages)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 6,000 (5 pages)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Amended accounts made up to 31 December 2011 (7 pages)
12 September 2012	Amended accounts made up to 31 December 2011 (7 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Mr John Martin on 7 September 2010 (2 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Mr John Martin on 7 September 2010 (2 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Mr John Martin on 7 September 2010 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 February 2010	Accounts for a dormant company made up to 31 December 2008 (8 pages)
2 February 2010	Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
23 October 2008	Full accounts made up to 31 December 2007 (10 pages)
23 October 2008	Full accounts made up to 31 December 2007 (10 pages)
3 October 2008	Return made up to 07/09/08; full list of members (3 pages)
3 October 2008	Return made up to 07/09/08; full list of members (3 pages)
21 December 2007	Return made up to 07/09/07; full list of members (2 pages)
21 December 2007	Return made up to 07/09/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
15 September 2006	Full accounts made up to 31 December 2005 (9 pages)
15 September 2006	Full accounts made up to 31 December 2005 (9 pages)
13 September 2006	Return made up to 07/09/06; full list of members (2 pages)
13 September 2006	Return made up to 07/09/06; full list of members (2 pages)
27 February 2006	Registered office changed on 27/02/06 from: 6 bankhead avenue sighthill edinburgh EH11 4HD (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 6 bankhead avenue sighthill edinburgh EH11 4HD (1 page)
13 December 2005	Full accounts made up to 3 March 2005 (8 pages)
13 December 2005	Full accounts made up to 3 March 2005 (8 pages)
13 December 2005	Full accounts made up to 3 March 2005 (8 pages)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
7 October 2005	Return made up to 07/09/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (7 pages)
7 October 2005	Return made up to 07/09/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (7 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
23 December 2004	Full accounts made up to 3 March 2004 (8 pages)
23 December 2004	Full accounts made up to 3 March 2004 (8 pages)
23 December 2004	Full accounts made up to 3 March 2004 (8 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
6 October 2004	Return made up to 07/09/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 (7 pages)
6 October 2004	Return made up to 07/09/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 (7 pages)
30 December 2003	Full accounts made up to 3 March 2003 (9 pages)
30 December 2003	Full accounts made up to 3 March 2003 (9 pages)
30 December 2003	Full accounts made up to 3 March 2003 (9 pages)
1 September 2003	Return made up to 07/09/03; full list of members (7 pages)
1 September 2003	Return made up to 07/09/03; full list of members (7 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
24 October 2002	Full accounts made up to 3 March 2002 (9 pages)
24 October 2002	Full accounts made up to 3 March 2002 (9 pages)
24 October 2002	Full accounts made up to 3 March 2002 (9 pages)
29 August 2002	Return made up to 07/09/02; full list of members (7 pages)
29 August 2002	Return made up to 07/09/02; full list of members (7 pages)
27 December 2001	Full accounts made up to 3 March 2001 (13 pages)
27 December 2001	Full accounts made up to 3 March 2001 (13 pages)
27 December 2001	Full accounts made up to 3 March 2001 (13 pages)
5 September 2001	Return made up to 07/09/01; full list of members (7 pages)
5 September 2001	Return made up to 07/09/01; full list of members (7 pages)
21 December 2000	Full accounts made up to 3 March 2000 (14 pages)
21 December 2000	Full accounts made up to 3 March 2000 (14 pages)
21 December 2000	Full accounts made up to 3 March 2000 (14 pages)
9 November 2000	Dec mort/charge * (5 pages)
9 November 2000	Dec mort/charge * (5 pages)
3 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2000	Full accounts made up to 3 March 1999 (16 pages)
17 January 2000	Full accounts made up to 3 March 1999 (16 pages)
17 January 2000	Full accounts made up to 3 March 1999 (16 pages)
8 October 1999	Return made up to 07/09/99; no change of members (4 pages)
8 October 1999	Return made up to 07/09/99; no change of members (4 pages)
22 December 1998	Full accounts made up to 28 February 1998 (18 pages)
22 December 1998	Full accounts made up to 28 February 1998 (18 pages)
11 November 1998	Auditor's resignation (1 page)
11 November 1998	Auditor's resignation (1 page)
20 October 1998	Return made up to 07/09/98; full list of members (7 pages)
20 October 1998	Return made up to 07/09/98; full list of members (7 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	New director appointed (3 pages)
30 December 1997	New secretary appointed (2 pages)
30 December 1997	New secretary appointed (2 pages)
8 December 1997	Registered office changed on 08/12/97 from: 80 skene square aberdeen AB25 2UL (1 page)
8 December 1997	Accounting reference date shortened from 31/05/98 to 28/02/98 (1 page)
8 December 1997	Secretary resigned;director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (3 pages)
8 December 1997	New director appointed (3 pages)
8 December 1997	Registered office changed on 08/12/97 from: 80 skene square aberdeen AB25 2UL (1 page)
8 December 1997	Accounting reference date shortened from 31/05/98 to 28/02/98 (1 page)
8 December 1997	Secretary resigned;director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (3 pages)
8 December 1997	New director appointed (3 pages)
6 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
6 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
12 September 1997	Return made up to 07/09/97; full list of members (8 pages)
12 September 1997	Return made up to 07/09/97; full list of members (8 pages)
19 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
19 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
5 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/09/96 (6 pages)
5 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/09/96 (6 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
30 August 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
30 August 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
25 August 1995	Return made up to 07/09/95; no change of members (4 pages)
25 August 1995	Return made up to 07/09/95; no change of members (4 pages)

James Burnett & Son (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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