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BURNET, WALKER & COMPANY LIMITED
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BURNET, WALKER & COMPANY LIMITED: Filings

    • Overview

    Company NameBURNET, WALKER & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC027265
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BURNET, WALKER & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		8 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 2015

    		LRESSP

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 45,000
    		SH01

    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 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 45,000
    		SH01

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Mar 19, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    		SH01

    Appointment of Mr Nigel Richens as a director

    		2 pagesAP01

    Termination of appointment of Eric Cooper as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of James Harrison as a director

    		1 pagesTM01

    Appointment of Mr Eric Lilford Cooper as a director

    		2 pagesAP01

    Accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		5 pages363a

    Accounts made up to Dec 31, 2007

    		8 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages287
    234Next

    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