BURNET, WALKER & COMPANY LIMITED
Overview
| Company Name | BURNET, WALKER & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC027265 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BURNET, WALKER & COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BURNET, WALKER & COMPANY LIMITED located?
| Registered Office Address | 115 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNET, WALKER & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for BURNET, WALKER & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 8 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | AA | |||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Mar 19, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nigel Richens as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Cooper as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of James Harrison as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Eric Lilford Cooper as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BURNET, WALKER & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORE, Anthony James | Secretary | 12 Benbrook Way Gawsworth SK11 9RT Macclesfield Cheshire | British | 78728190001 | ||||||
| RICHENS, Nigel | Director | 4th Floor 115 George Street EH2 4JN Edinburgh 115 Scotland | United Kingdom | Uk | 172984510001 | |||||
| SHORE, Anthony James | Director | 12 Benbrook Way Gawsworth SK11 9RT Macclesfield Cheshire | United Kingdom | British | 78728190001 | |||||
| CROSS, Robert Kingsley | Secretary | Little Oaks 18 Ridgeway Tranmere Park Guiseley LS20 8JA Leeds West Yorkshire | British | 39756820001 | ||||||
| PRINGLE, John | Secretary | 2 Johnsburn Green EH14 7NB Balerno Midlothian | British | 802770001 | ||||||
| REID, George | Secretary | 4 Buckstone Crescent EH10 6PL Edinburgh Midlothian | British | 435790001 | ||||||
| TOLLAND, Michael John | Secretary | 4 Wintergreen Court East Kilbride G74 4UR Glasgow | British | 73296620001 | ||||||
| WADDELL, Douglas Malcolm | Secretary | High Gables 218 Bramhall Lane South SK7 3AA Bramhall Cheshire | British | 53180040003 | ||||||
| BURNET, Robert Shaw | Director | 13 Munro Road G13 1SQ Glasgow Lanarkshire | British | 507170001 | ||||||
| BURNET, William Alexander | Director | 11 Roselea Drive Milngavie G62 8HE Glasgow Lanarkshire | British | 507180001 | ||||||
| COOPER, Eric Lilford | Director | 24 Great King Street Edinburgh EH3 6QN | England | British | 34483250001 | |||||
| CROSS, Robert Kingsley | Director | Little Oaks 18 Ridgeway Tranmere Park Guiseley LS20 8JA Leeds West Yorkshire | British | 39756820001 | ||||||
| GREEN, Michael Stuart | Director | Turnpike Farm Woodhead Burley In Wharfedale LS29 Ilkley W Yorks | British | 28730430001 | ||||||
| HARRISON, James Alfred | Director | Willow Paddock Hermitage Lane CW4 1HB Holmes Chapel Cheshire | United Kingdom | British | 12873420001 | |||||
| I'ANSON, William Tony | Director | Oak House Garth Heights Wilmslow Park SK9 2BA Wilmslow Cheshire | British | 23055670001 | ||||||
| SMITH, Michael Ernest | Director | Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex | British | 45878560002 | ||||||
| WADDELL, Douglas Malcolm | Director | High Gables 218 Bramhall Lane South SK7 3AA Bramhall Cheshire | British | 53180040003 | ||||||
| WALTON, David | Director | 51 Bradley Lane Eccleston PR7 5RJ Chorley Lancashire | British | 51338650001 |
Does BURNET, WALKER & COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0