BURNETT & CO (ACCOUNTANCY) LIMITED

BURNETT & CO (ACCOUNTANCY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBURNETT & CO (ACCOUNTANCY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC268196
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BURNETT & CO (ACCOUNTANCY) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BURNETT & CO (ACCOUNTANCY) LIMITED located?

    Registered Office Address
    FORSYTH ACCOUNTING PRACTICE LTD
    The Old Schoolhouse Rothiemurcus
    PH22 1QH Aviemore
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNETT & CO (ACCOUNTANCY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for BURNETT & CO (ACCOUNTANCY) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BURNETT & CO (ACCOUNTANCY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from 6 Kirkton Gardens Westhill Aberdeenshire AB32 6LE to The Old Schoolhouse Rothiemurcus Aviemore PH22 1QH on Nov 16, 2015

    2 pagesAD01

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2015

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to May 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 22, 2005

    legacy

    363(353)
    annual-returnMay 22, 2005

    legacy

    363(190)
    annual-returnMay 22, 2005

    legacy

    363(287)

    Who are the officers of BURNETT & CO (ACCOUNTANCY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Joan Catherine Duncan
    6 Kirkton Gardens
    AB32 6LE Westhill
    Aberdeenshire
    Secretary
    6 Kirkton Gardens
    AB32 6LE Westhill
    Aberdeenshire
    British97860770001
    BURNETT, Lindsay Stephen
    6 Kirkton Gardens
    AB32 6LE Westhill
    Aberdeenshire
    Director
    6 Kirkton Gardens
    AB32 6LE Westhill
    Aberdeenshire
    United KingdomBritish80162140001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does BURNETT & CO (ACCOUNTANCY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2016Due to be dissolved on
    Sep 18, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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