About

Registered Number: SC301517
Date of Incorporation: 28/04/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 12 Irvine Place, Inverurie, Aberdeenshire, AB51 4ZZ

 

Burnett Resources Ltd was founded on 28 April 2006 and are based in Aberdeenshire, it's status is listed as "Active". This organisation has 2 directors listed as Burnett, Shona Helen, Burnett, Edward James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNETT, Edward James 28 April 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BURNETT, Shona Helen 28 April 2006 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 18 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2006
225 - Change of Accounting Reference Date 26 May 2006
287 - Change in situation or address of Registered Office 26 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
NEWINC - New incorporation documents 28 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.