| Company Name | Burnreid 2019 Limited |
|---|---|
| Directors | Thomas Davidson Sutherland and Brian Henry Russell |
| Company Status | Active |
| Company Number | SC649474 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2019(4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Thomas Davidson Sutherland |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 The Galleria Langstane Place Aberdeen AB11 6FB Scotland |
| Director Name | Brian Henry Russell |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2021(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 The Galleria Langstane Place Aberdeen AB11 6FB Scotland |
Location
| Registered Address | 2 The Galleria Langstane Place Aberdeen AB11 6FB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 20 December 2022 | Confirmation statement made on 11 December 2022 with updates (4 pages) |
| 13 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 28 March 2022 | Cessation of Riverside Construction (Aberdeen) Limited as a person with significant control on 25 February 2022 (1 page) |
| 13 December 2021 | Confirmation statement made on 11 December 2021 with updates (4 pages) |
| 18 August 2021 | Appointment of Brian Henry Russell as a director on 18 August 2021 (2 pages) |
| 16 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 13 August 2021 | Notification of Riverside Construction (Aberdeen) Limited as a person with significant control on 17 June 2021 (2 pages) |
| 13 August 2021 | Statement of capital following an allotment of shares on 17 June 2021
|
| 13 August 2021 | Second filing of a statement of capital following an allotment of shares on 17 June 2021
|
| 13 August 2021 | Change of details for Mr Thomas Davidson Sutherland as a person with significant control on 17 June 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 12 December 2019 | Incorporation Statement of capital on 2019-12-12
|