Company NameBurnet, Walker & Company Limited
Company StatusDissolved
Company NumberSC027265
CategoryPrivate Limited Company
Incorporation Date20 September 1949(74 years, 5 months ago)
Dissolution Date23 November 2016 (7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony James Shore
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2001(52 years, 1 month after company formation)
Appointment Duration15 years (closed 23 November 2016)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Benbrook Way
Gawsworth
Macclesfield
Cheshire
SK11 9RT
Secretary NameMr Anthony James Shore
NationalityBritish
StatusClosed
Appointed31 October 2001(52 years, 1 month after company formation)
Appointment Duration15 years (closed 23 November 2016)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address12 Benbrook Way
Gawsworth
Macclesfield
Cheshire
SK11 9RT
Director NameMr Nigel Richens
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2012(63 years after company formation)
Appointment Duration4 years, 1 month (closed 23 November 2016)
RoleHead Office
Country of ResidenceUnited Kingdom
Correspondence Address115 4th Floor
115 George Street
Edinburgh
EH2 4JN
Scotland
Director NameWilliam Alexander Burnet
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1989(39 years, 9 months after company formation)
Appointment Duration10 years (resigned 01 July 1999)
RoleSalesman
Correspondence Address11 Roselea Drive
Milngavie
Glasgow
Lanarkshire
G62 8HE
Scotland
Director NameRobert Shaw Burnet
Date of BirthApril 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1989(39 years, 9 months after company formation)
Appointment Duration10 years (resigned 01 July 1999)
RoleSalesman
Correspondence Address13 Munro Road
Glasgow
Lanarkshire
G13 1SQ
Scotland
Secretary NameGeorge Reid
NationalityBritish
StatusResigned
Appointed14 June 1989(39 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1991)
RoleCompany Director
Correspondence Address4 Buckstone Crescent
Edinburgh
Midlothian
EH10 6PL
Scotland
Secretary NameJohn Pringle
NationalityBritish
StatusResigned
Appointed30 June 1989(39 years, 9 months after company formation)
Appointment Duration10 months (resigned 30 April 1990)
RoleCompany Director
Correspondence Address2 Johnsburn Green
Balerno
Midlothian
EH14 7NB
Scotland
Director NameRobert Kingsley Cross
NationalityBritish
StatusResigned
Appointed01 February 1992(42 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 September 1993)
RoleCompany Director
Correspondence AddressLittle Oaks 18 Ridgeway
Tranmere Park Guiseley
Leeds
West Yorkshire
LS20 8JA
Secretary NameRobert Kingsley Cross
NationalityBritish
StatusResigned
Appointed01 February 1992(42 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 September 1993)
RoleCompany Director
Correspondence AddressLittle Oaks 18 Ridgeway
Tranmere Park Guiseley
Leeds
West Yorkshire
LS20 8JA
Director NameMichael Stuart Green
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(42 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 September 1993)
RoleCompany Director
Correspondence AddressTurnpike Farm
Woodhead Burley In Wharfedale
Ilkley
W Yorks
Ls29
Director NameWilliam Tony I'Anson
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(42 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 September 1994)
RoleChief Executive
Correspondence AddressOak House Garth Heights
Wilmslow Park
Wilmslow
Cheshire
SK9 2BA
Secretary NameMichael John Tolland
NationalityBritish
StatusResigned
Appointed03 September 1993(43 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 July 1999)
RoleCompany Director
Correspondence Address4 Wintergreen Court
East Kilbride
Glasgow
G74 4UR
Scotland
Director NameMr James Alfred Harrison
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1995(45 years, 6 months after company formation)
Appointment Duration16 years (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Paddock
Hermitage Lane
Holmes Chapel
Cheshire
CW4 1HB
Director NameDavid Walton
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1995(45 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 1996)
RoleCompany Director
Correspondence Address51 Bradley Lane
Eccleston
Chorley
Lancashire
PR7 5RJ
Director NameMichael Ernest Smith
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1996(46 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 June 1997)
RoleFin Dir
Correspondence AddressKiplings Ravenstock Lane
Little Walden
Saffron Walden
Essex
CB10 1XG
Director NameMr Douglas Malcolm Waddell
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1997(47 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 2001)
RoleCompany Director
Correspondence AddressHigh Gables
218 Bramhall Lane South
Bramhall
Cheshire
SK7 3AA
Secretary NameMr Douglas Malcolm Waddell
NationalityBritish
StatusResigned
Appointed01 July 1999(49 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2001)
RoleCompany Director
Correspondence AddressHigh Gables
218 Bramhall Lane South
Bramhall
Cheshire
SK7 3AA
Director NameMr Eric Lilford Cooper
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2010(61 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone0141 5567671
Telephone regionGlasgow

Location

Registered Address115 4th Floor
115 George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

15k at £1Ipt (Uk) LTD
33.33%
Ordinary A
15k at £1Ipt (Uk) LTD
33.33%
Ordinary B
7.5k at £1Ipt (Uk) LTD
16.67%
Ordinary C
7.5k at £1Ipt (Uk) LTD
16.67%
Ordinary D
1 at £1Ipt Group LTD
0.00%
Ordinary A

Accounts

Latest Accounts31 December 2013 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

23 November 2016Final Gazette dissolved following liquidation (1 page)
23 November 2016Final Gazette dissolved following liquidation (1 page)
23 August 2016Return of final meeting of voluntary winding up (8 pages)
23 August 2016Return of final meeting of voluntary winding up (8 pages)
8 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-31
(1 page)
8 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-31
  • LRESSP ‐ Special resolution to wind up on 2015-12-31
(1 page)
15 September 2015Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
15 September 2015Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
20 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 45,000
(5 pages)
20 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 45,000
(5 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
28 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 45,000
(5 pages)
28 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 45,000
(5 pages)
19 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 19 March 2014 (1 page)
19 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 19 March 2014 (1 page)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
23 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
18 October 2012Appointment of Mr Nigel Richens as a director (2 pages)
18 October 2012Termination of appointment of Eric Cooper as a director (1 page)
18 October 2012Appointment of Mr Nigel Richens as a director (2 pages)
18 October 2012Termination of appointment of Eric Cooper as a director (1 page)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
16 September 2011Accounts made up to 31 December 2010 (10 pages)
16 September 2011Accounts made up to 31 December 2010 (10 pages)
19 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
19 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
8 April 2011Termination of appointment of James Harrison as a director (1 page)
8 April 2011Termination of appointment of James Harrison as a director (1 page)
22 December 2010Appointment of Mr Eric Lilford Cooper as a director (2 pages)
22 December 2010Appointment of Mr Eric Lilford Cooper as a director (2 pages)
30 July 2010Accounts made up to 31 December 2009 (10 pages)
30 July 2010Accounts made up to 31 December 2009 (10 pages)
20 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
20 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
21 August 2009Accounts made up to 31 December 2008 (9 pages)
21 August 2009Accounts made up to 31 December 2008 (9 pages)
21 July 2009Return made up to 18/07/09; full list of members (5 pages)
21 July 2009Return made up to 18/07/09; full list of members (5 pages)
17 September 2008Accounts made up to 31 December 2007 (8 pages)
17 September 2008Accounts made up to 31 December 2007 (8 pages)
21 July 2008Return made up to 18/07/08; full list of members (5 pages)
21 July 2008Return made up to 18/07/08; full list of members (5 pages)
14 February 2008Registered office changed on 14/02/08 from: pricewaterhousecoopers erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
14 February 2008Registered office changed on 14/02/08 from: pricewaterhousecoopers erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
19 October 2007Accounts made up to 31 December 2006 (8 pages)
19 October 2007Accounts made up to 31 December 2006 (8 pages)
30 July 2007Return made up to 18/07/07; full list of members (3 pages)
30 July 2007Return made up to 18/07/07; full list of members (3 pages)
10 October 2006Accounts made up to 31 December 2005 (8 pages)
10 October 2006Accounts made up to 31 December 2005 (8 pages)
27 July 2006Return made up to 18/07/06; full list of members (8 pages)
27 July 2006Return made up to 18/07/06; full list of members (8 pages)
29 July 2005Return made up to 18/07/05; full list of members (8 pages)
29 July 2005Return made up to 18/07/05; full list of members (8 pages)
28 July 2005Accounts made up to 31 December 2004 (8 pages)
28 July 2005Accounts made up to 31 December 2004 (8 pages)
9 October 2004Accounts made up to 31 December 2003 (8 pages)
9 October 2004Accounts made up to 31 December 2003 (8 pages)
12 August 2004Return made up to 18/07/04; full list of members (7 pages)
12 August 2004Return made up to 18/07/04; full list of members (7 pages)
24 October 2003Accounts made up to 31 December 2002 (8 pages)
24 October 2003Accounts made up to 31 December 2002 (8 pages)
31 July 2003Return made up to 18/07/03; full list of members (7 pages)
31 July 2003Return made up to 18/07/03; full list of members (7 pages)
4 March 2003Auditor's resignation (1 page)
4 March 2003Auditor's resignation (1 page)
19 July 2002Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 July 2002Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 July 2002Accounts made up to 31 December 2001 (8 pages)
11 July 2002Accounts made up to 31 December 2001 (8 pages)
3 November 2001New secretary appointed;new director appointed (2 pages)
3 November 2001Secretary resigned;director resigned (1 page)
3 November 2001New secretary appointed;new director appointed (2 pages)
3 November 2001Secretary resigned;director resigned (1 page)
20 August 2001Accounts made up to 31 December 2000 (8 pages)
20 August 2001Accounts made up to 31 December 2000 (8 pages)
26 July 2001Return made up to 18/07/01; full list of members (7 pages)
26 July 2001Return made up to 18/07/01; full list of members (7 pages)
19 September 2000Accounts made up to 31 December 1999 (8 pages)
19 September 2000Accounts made up to 31 December 1999 (8 pages)
1 August 2000Return made up to 18/07/00; full list of members
  • 363(287) ‐ Registered office changed on 01/08/00
(7 pages)
1 August 2000Return made up to 18/07/00; full list of members
  • 363(287) ‐ Registered office changed on 01/08/00
(7 pages)
15 October 1999Accounts made up to 31 December 1998 (9 pages)
15 October 1999Accounts made up to 31 December 1998 (9 pages)
20 July 1999Return made up to 18/07/99; full list of members (6 pages)
20 July 1999Return made up to 18/07/99; full list of members (6 pages)
5 July 1999New secretary appointed (3 pages)
5 July 1999Secretary resigned (1 page)
5 July 1999New secretary appointed (3 pages)
5 July 1999Secretary resigned (1 page)
5 July 1999Director resigned (1 page)
5 July 1999Registered office changed on 05/07/99 from: 5 annfield place glasgow G31 2XQ (1 page)
5 July 1999Registered office changed on 05/07/99 from: 5 annfield place glasgow G31 2XQ (1 page)
5 July 1999Director resigned (1 page)
5 July 1999Director resigned (1 page)
5 July 1999Director resigned (1 page)
28 September 1998Accounts made up to 31 December 1997 (8 pages)
28 September 1998Accounts made up to 31 December 1997 (8 pages)
27 September 1998Auditor's resignation (1 page)
27 September 1998Auditor's resignation (1 page)
23 July 1998Return made up to 18/07/98; full list of members (6 pages)
23 July 1998Return made up to 18/07/98; full list of members (6 pages)
27 January 1998Director's particulars changed (1 page)
27 January 1998Director's particulars changed (1 page)
17 September 1997Accounts made up to 31 December 1996 (8 pages)
17 September 1997Accounts made up to 31 December 1996 (8 pages)
28 July 1997Return made up to 18/07/97; full list of members (6 pages)
28 July 1997Return made up to 18/07/97; full list of members (6 pages)
5 June 1997New director appointed (2 pages)
5 June 1997Director resigned (1 page)
5 June 1997New director appointed (2 pages)
5 June 1997Director resigned (1 page)
21 October 1996Accounts made up to 31 December 1995 (9 pages)
21 October 1996Accounts made up to 31 December 1995 (9 pages)
19 July 1996Return made up to 18/07/96; full list of members
  • 363(287) ‐ Registered office changed on 19/07/96
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 July 1996Return made up to 18/07/96; full list of members
  • 363(287) ‐ Registered office changed on 19/07/96
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 May 1996New director appointed (1 page)
9 May 1996New director appointed (1 page)
9 May 1996Director resigned (1 page)
9 May 1996Director resigned (1 page)
12 September 1995Return made up to 18/07/95; full list of members (14 pages)
12 September 1995Return made up to 18/07/95; full list of members (14 pages)
3 August 1995Accounts made up to 31 December 1994 (11 pages)
3 August 1995Accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (41 pages)
1 November 1994Accounts made up to 31 December 1993 (15 pages)
1 November 1994Accounts made up to 31 December 1993 (15 pages)
2 August 1994Return made up to 18/07/94; full list of members (7 pages)
2 August 1994Return made up to 18/07/94; full list of members (7 pages)
22 October 1993Accounts made up to 31 December 1992 (14 pages)
22 October 1993Accounts made up to 31 December 1992 (14 pages)
28 October 1992Accounts made up to 31 December 1991 (15 pages)
28 October 1992Accounts made up to 31 December 1991 (15 pages)
17 September 1992Return made up to 18/07/92; no change of members (6 pages)
17 September 1992Return made up to 18/07/92; no change of members (6 pages)
27 July 1991Accounts made up to 31 December 1990 (15 pages)
27 July 1991Accounts made up to 31 December 1990 (15 pages)
27 July 1991Return made up to 18/07/91; full list of members (7 pages)
27 July 1991Return made up to 18/07/91; full list of members (7 pages)
10 October 1990Return made up to 13/08/90; full list of members (6 pages)
10 October 1990Return made up to 13/08/90; full list of members (6 pages)
10 October 1990Accounts made up to 31 December 1989 (13 pages)
10 October 1990Accounts made up to 31 December 1989 (13 pages)
19 June 1989Return made up to 14/06/89; full list of members (6 pages)
19 June 1989Return made up to 14/06/89; full list of members (6 pages)
7 June 1989Accounts made up to 31 December 1988 (13 pages)
7 June 1989Accounts made up to 31 December 1988 (13 pages)
4 August 1988Accounts made up to 31 December 1987 (13 pages)
4 August 1988Accounts made up to 31 December 1987 (13 pages)
28 October 1987Return made up to 14/09/87; full list of members (6 pages)
28 October 1987Accounts made up to 31 December 1986 (13 pages)
28 October 1987Accounts made up to 31 December 1986 (13 pages)
28 October 1987Return made up to 14/09/87; full list of members (6 pages)
9 December 1986Return made up to 09/10/86; full list of members (6 pages)
9 December 1986Return made up to 09/10/86; full list of members (6 pages)
6 November 1986Accounts made up to 31 December 1985 (13 pages)
6 November 1986Accounts made up to 31 December 1985 (13 pages)
16 May 1986Registered office changed on 16/05/86 from: 2 anchor lane glasgow C1 (1 page)
16 May 1986Registered office changed on 16/05/86 from: 2 anchor lane glasgow C1 (1 page)