Burnett Reid Morgan Wealth Management Limited

Company Name	Burnett Reid Morgan Wealth Management Limited
Company Status	Dissolved
Company Number	SC155813
Category	Private Limited Company
Incorporation Date	7 February 1995(29 years, 2 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)
Previous Names	Burnett & Reid Financial Services Limited and Burnett & Reid Wealth Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Michael Dale McMillan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Scottish
Status	Closed
Appointed	15 July 2004(9 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (closed 05 November 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr Colin Scott Bremner
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2015(19 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 November 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr William Alexander Robertson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2015(19 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 November 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Closed
Appointed	01 October 2012(17 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 05 November 2019)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	David Stuart Craigen Levie
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Golden Square Aberdeen AB9 1JF Scotland

Director Name	Colin Findlay Morgan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Investment Adviser
Correspondence Address	9 Newton Road St Fergus Aberdeenshire AB42 3DD Scotland

Director Name	Mr Alastair Ogston Robertson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 January 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Fraser Gordon Leslie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	29 Beechgrove Gardens Aberdeen AB15 5HG Scotland

Director Name	Mr Colin Findlay Morgan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(9 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 March 2018)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr John Grant Sutherland
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Contact

Website	www.burnett-reid.co.uk
Email address	[email protected]
Telephone	01224 644333
Telephone region	Aberdeen

Location

Registered Address	15 Golden Square Aberdeen AB10 1WF Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

6k at £1	Burnett & Reid LLP 60.00% Ordinary
4k at £1	Burnett & Reid Nominees LTD 40.00% Ordinary B

Financials

Year	2014
Net Worth	£85,485
Cash	£93,549
Current Liabilities	£19,766

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
12 August 2019	Application to strike the company off the register (3 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 March 2018	Termination of appointment of Colin Findlay Morgan as a director on 15 March 2018 (1 page)
31 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 6,000 (5 pages)
22 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 6,000 (5 pages)
2 October 2015	Purchase of own shares. (3 pages)
2 October 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 6,000 (4 pages)
2 October 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 6,000 (4 pages)
2 October 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 6,000 (4 pages)
2 October 2015	Purchase of own shares. (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 March 2015	Termination of appointment of Alastair Ogston Robertson as a director on 31 January 2015 (1 page)
2 March 2015	Appointment of Mr William Alexander Robertson as a director on 31 January 2015 (2 pages)
2 March 2015	Appointment of Mr Colin Scott Bremner as a director on 31 January 2015 (2 pages)
2 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (6 pages)
2 March 2015	Termination of appointment of Alastair Ogston Robertson as a director on 31 January 2015 (1 page)
2 March 2015	Appointment of Mr William Alexander Robertson as a director on 31 January 2015 (2 pages)
2 March 2015	Appointment of Mr Colin Scott Bremner as a director on 31 January 2015 (2 pages)
2 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000 (6 pages)
18 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000 (6 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 February 2013	Termination of appointment of John Sutherland as a director (1 page)
7 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Termination of appointment of John Sutherland as a director (1 page)
7 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
26 November 2012	Appointment of Burnett & Reid Llp as a secretary (2 pages)
26 November 2012	Appointment of Burnett & Reid Llp as a secretary (2 pages)
26 November 2012	Termination of appointment of Burnett & Reid as a secretary (1 page)
26 November 2012	Termination of appointment of Burnett & Reid as a secretary (1 page)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
12 March 2012	Change of share class name or designation (2 pages)
12 March 2012	Change of share class name or designation (2 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 January 2010	Director's details changed for Colin Findlay Morgan on 24 January 2010 (2 pages)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Colin Findlay Morgan on 24 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Burnett & Reid on 24 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Michael Dale Mcmillan on 24 January 2010 (2 pages)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Secretary's details changed for Burnett & Reid on 24 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Michael Dale Mcmillan on 24 January 2010 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 January 2008	Return made up to 24/01/08; full list of members (3 pages)
25 January 2008	Return made up to 24/01/08; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 February 2007	Return made up to 24/01/07; full list of members (3 pages)
9 February 2007	Return made up to 24/01/07; full list of members (3 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (15 pages)
9 October 2006	Full accounts made up to 31 December 2005 (15 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
30 January 2006	Return made up to 24/01/06; full list of members (8 pages)
30 January 2006	Return made up to 24/01/06; full list of members (8 pages)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 February 2005	Return made up to 24/01/05; full list of members (8 pages)
7 February 2005	Return made up to 24/01/05; full list of members (8 pages)
4 January 2005	Ad 20/12/04--------- £ si 9997@1=9997 £ ic 3/10000 (1 page)
4 January 2005	Ad 20/12/04--------- Â£ si 9997@1=9997 Â£ ic 3/10000 (1 page)
9 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004	Memorandum and Articles of Association (11 pages)
23 September 2004	Memorandum and Articles of Association (11 pages)
22 September 2004	Company name changed burnett & reid wealth management LIMITED\certificate issued on 22/09/04 (2 pages)
22 September 2004	Company name changed burnett & reid wealth management LIMITED\certificate issued on 22/09/04 (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
21 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2004	Â£ nc 1000/10000 20/07/04 (1 page)
21 July 2004	Memorandum and Articles of Association (11 pages)
21 July 2004	Memorandum and Articles of Association (11 pages)
21 July 2004	Company name changed burnett & reid financial service s LIMITED\certificate issued on 21/07/04 (2 pages)
21 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 July 2004	£ nc 1000/10000 20/07/04 (1 page)
21 July 2004	Company name changed burnett & reid financial service s LIMITED\certificate issued on 21/07/04 (2 pages)
21 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2004	New director appointed (1 page)
19 July 2004	New director appointed (3 pages)
19 July 2004	New director appointed (1 page)
19 July 2004	New director appointed (3 pages)
27 January 2004	Return made up to 24/01/04; full list of members (6 pages)
27 January 2004	Return made up to 24/01/04; full list of members (6 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 January 2003	Return made up to 24/01/03; full list of members (6 pages)
28 January 2003	Return made up to 24/01/03; full list of members (6 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 January 2002	Return made up to 24/01/02; full list of members (6 pages)
25 January 2002	Return made up to 24/01/02; full list of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
13 February 2001	Return made up to 07/02/01; full list of members (6 pages)
13 February 2001	Return made up to 07/02/01; full list of members (6 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
7 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Return made up to 07/02/99; full list of members (6 pages)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Return made up to 07/02/99; full list of members (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 August 1997	Director resigned (1 page)
13 February 1997	Return made up to 07/02/97; no change of members (5 pages)
13 February 1997	Return made up to 07/02/97; no change of members (5 pages)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 February 1996	Return made up to 07/02/96; full list of members (7 pages)
21 February 1996	Return made up to 07/02/96; full list of members (7 pages)
20 October 1995	Accounting reference date notified as 31/12 (1 page)
20 October 1995	Accounting reference date notified as 31/12 (1 page)
14 August 1995	Ad 10/08/95--------- £ si 1@1=1 £ ic 2/3 (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Ad 10/08/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 August 1995	New director appointed (2 pages)
7 February 1995	Incorporation (18 pages)
7 February 1995	Incorporation (18 pages)
7 February 1995	Incorporation (18 pages)

Burnett Reid Morgan Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland