Introduction
Watch Company
B
BURNETT & BLACK BUSINESS SERVICES LIMITED
BURNETT & BLACK BUSINESS SERVICES LIMITED is an active company incorporated on 25 September 2023 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. BURNETT & BLACK BUSINESS SERVICES LIMITED was registered 2 years ago.(SIC: 78300)
Status
active
Active since 2 years ago
Company No
SC783757
LTD Company
Age
2 Years
Incorporated 25 September 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 June 2025 (11 months ago)
Period: 25 September 2023 - 31 October 2024(14 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (2 months ago)
Submitted on 9 March 2026 (2 months ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
19 Adelphi Aberdeen, AB11 5BL,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KEANE, Robert
ActiveAdelphi, AberdeenAB11 5BL
Born April 1956
Director
Appointed 25 Sept 2023
KEANE, Robert
Adelphi, AberdeenAB11 5BL
Born April 1956
Director
25 Sept 2023
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Crown Terrace, AberdeenAB11 6HD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 May 2025
Ceased 20 Dec 2025
Strategically Lean Limited
Crown Terrace, AberdeenAB11 6HD
Ownership of shares 25 to 50 percent
16 May 2025
Ceased 20 Dec 2025
Ceased
Strategically Lean Limited
CeasedCrown Terrace, AberdeenAB11 6HD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 May 2024
Ceased 25 Oct 2024
Strategically Lean Limited
Crown Terrace, AberdeenAB11 6HD
Ownership of shares 25 to 50 percent
31 May 2024
Ceased 25 Oct 2024
Ceased
Core Citi Limited
ActiveAdelphi, AberdeenAB11 5BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2024
Core Citi Limited
Adelphi, AberdeenAB11 5BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2024
Active
Mr Robert Keane
CeasedAdelphi, AberdeenAB11 5BL
Born April 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2023
Ceased 01 Nov 2023
Mr Robert Keane
Adelphi, AberdeenAB11 5BL
Born April 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2023
Ceased 01 Nov 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2026
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 May 2025
16 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2025
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2024
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
1 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2024
4 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2024
4 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2024