Burns Construction (Aberdeen) Ltd was founded on 01 September 1999 and has its registered office in Aberdeen, it's status is listed as "Active". The current directors of the company are listed as Grant Smith Law Practice Limited, Bruce, Graeme Robert, Mcphee, Keith Edward, Clyne, Colin William, Farmer, Douglas Smith, Ritchie, Stewart in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUCE, Graeme Robert | 10 March 2017 | - | 1 |
| MCPHEE, Keith Edward | 10 March 2017 | - | 1 |
| CLYNE, Colin William | 07 December 1999 | 10 March 2017 | 1 |
| FARMER, Douglas Smith | 07 December 1999 | 10 March 2017 | 1 |
| RITCHIE, Stewart | 01 May 2001 | 30 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANT SMITH LAW PRACTICE LIMITED | 01 August 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 12 September 2019 | |
| AAMD - Amended Accounts | 11 October 2018 | |
| CS01 - N/A | 13 September 2018 | |
| PSC01 - N/A | 13 September 2018 | |
| PSC07 - N/A | 13 September 2018 | |
| PSC01 - N/A | 13 September 2018 | |
| PSC07 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| AP01 - Appointment of director | 20 March 2017 | |
| AP01 - Appointment of director | 20 March 2017 | |
| TM01 - Termination of appointment of director | 17 March 2017 | |
| TM01 - Termination of appointment of director | 17 March 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 17 October 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 13 September 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| AP04 - Appointment of corporate secretary | 19 September 2012 | |
| TM02 - Termination of appointment of secretary | 19 September 2012 | |
| AD01 - Change of registered office address | 19 September 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 September 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| RESOLUTIONS - N/A | 26 April 2010 | |
| SH03 - Return of purchase of own shares | 26 April 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| 363a - Annual Return | 25 September 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| 169 - Return by a company purchasing its own shares | 15 February 2008 | |
| 363a - Annual Return | 01 October 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
| 363a - Annual Return | 23 September 2005 | |
| 353 - Register of members | 23 September 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 410(Scot) - N/A | 12 May 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 287 - Change in situation or address of Registered Office | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| 363s - Annual Return | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
| CERTNM - Change of name certificate | 03 September 2001 | |
| RESOLUTIONS - N/A | 23 August 2001 | |
| RESOLUTIONS - N/A | 23 August 2001 | |
| RESOLUTIONS - N/A | 23 August 2001 | |
| 123 - Notice of increase in nominal capital | 23 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| MEM/ARTS - N/A | 13 August 2001 | |
| 169 - Return by a company purchasing its own shares | 09 August 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| 410(Scot) - N/A | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| 123 - Notice of increase in nominal capital | 20 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2001 | |
| MEM/ARTS - N/A | 20 June 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| 410(Scot) - N/A | 19 September 2000 | |
| 410(Scot) - N/A | 04 September 2000 | |
| 225 - Change of Accounting Reference Date | 07 July 2000 | |
| 287 - Change in situation or address of Registered Office | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 410(Scot) - N/A | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| CERTNM - Change of name certificate | 13 December 1999 | |
| NEWINC - New incorporation documents | 01 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 28 April 2004 | Outstanding |
N/A |
| Standard security | 20 June 2001 | Outstanding |
N/A |
| Standard security | 30 August 2000 | Outstanding |
N/A |
| Standard security | 28 August 2000 | Outstanding |
N/A |
| Bond & floating charge | 07 March 2000 | Outstanding |
N/A |
