Rob Burnett Limited

Company Name	Rob Burnett Limited
Company Status	Dissolved
Company Number	SC225800
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Dissolution Date	18 April 2023 (1 year ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Robert Ian Burnett
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Australian
Status	Closed
Appointed	28 November 2001(same day as company formation)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mrs Andrena Elizabeth Susan Burrows
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Sean Robert Burrows
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Secretary Name	Agnes Duncan Burnett
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	8 Airyhill View Newburgh Ellon Aberdeenshire AB41 6DW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Date of Birth	May 1975 (Born 49 years ago)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Contact

Telephone	01358 789622
Telephone region	Ellon

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Robert Ian Burnett 90.00% Ordinary
5 at £1	Andrena Elizabeth Burrows 5.00% Ordinary
5 at £1	Grant Alexander Burnett 5.00% Ordinary

Financials

Year	2014
Net Worth	£244,677
Cash	£3,418
Current Liabilities	£15,532

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

18 April 2023	Final Gazette dissolved following liquidation (1 page)
18 January 2023	Final account prior to dissolution in MVL (final account attached) (12 pages)
29 September 2021	Registered office address changed from 3 Hammerman Avenue Aberdeen AB24 4SE to The Vision Building 20 Greenmarket Dundee DD1 4QB on 29 September 2021 (2 pages)
24 September 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-22 (1 page)
8 September 2021	Micro company accounts made up to 30 April 2021 (4 pages)
20 January 2021	Micro company accounts made up to 30 April 2020 (4 pages)
7 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
16 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
15 February 2019	Notification of Andrena Elizabeth Susan Burrows as a person with significant control on 28 January 2019 (2 pages)
15 February 2019	Appointment of Mrs Andrena Elizabeth Susan Burrows as a director on 28 January 2019 (2 pages)
15 February 2019	Appointment of Mr Sean Robert Burrows as a director on 28 January 2019 (2 pages)
15 February 2019	Notification of Sean Robert Burrows as a person with significant control on 28 January 2019 (2 pages)
24 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
10 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
10 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 30 April 2017 (4 pages)
30 October 2017	Micro company accounts made up to 30 April 2017 (4 pages)
4 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 November 2016	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
1 November 2016	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Director's details changed for Robert Ian Burnett on 29 November 2013 (2 pages)
17 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Director's details changed for Robert Ian Burnett on 29 November 2013 (2 pages)
17 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
25 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 100 (4 pages)
25 December 2013	Registered office address changed from 8 Airyhill View Newburgh Ellon AB41 6DW on 25 December 2013 (1 page)
25 December 2013	Registered office address changed from 8 Airyhill View Newburgh Ellon AB41 6DW on 25 December 2013 (1 page)
25 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 100 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
2 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010	Termination of appointment of Agnes Burnett as a secretary (1 page)
22 June 2010	Termination of appointment of Agnes Burnett as a secretary (1 page)
22 December 2009	Director's details changed for Robert Ian Burnett on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Robert Ian Burnett on 22 December 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 December 2008	Return made up to 28/11/08; full list of members (4 pages)
16 December 2008	Return made up to 28/11/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 December 2007	Return made up to 28/11/07; full list of members (3 pages)
17 December 2007	Return made up to 28/11/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 December 2006	Return made up to 28/11/06; full list of members (3 pages)
14 December 2006	Return made up to 28/11/06; full list of members (3 pages)
16 May 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
16 May 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
1 December 2005	Return made up to 28/11/05; full list of members (3 pages)
1 December 2005	Return made up to 28/11/05; full list of members (3 pages)
9 May 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 May 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 December 2004	Return made up to 28/11/04; full list of members (7 pages)
22 December 2004	Return made up to 28/11/04; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 January 2004	Return made up to 28/11/03; full list of members (7 pages)
5 January 2004	Return made up to 28/11/03; full list of members (7 pages)
21 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 December 2002	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (6 pages)
10 December 2002	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (6 pages)
21 January 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
21 January 2002	Ad 28/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	Ad 28/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 January 2002	New secretary appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
28 November 2001	Incorporation (16 pages)
28 November 2001	Incorporation (16 pages)

Rob Burnett Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland