Burnet, Walker & Company Limited

Company Name	Burnet, Walker & Company Limited
Company Status	Dissolved
Company Number	SC027265
Category	Private Limited Company
Incorporation Date	20 September 1949(73 years, 7 months ago)
Dissolution Date	23 November 2016 (6 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony James Shore
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(52 years, 1 month after company formation)
Appointment Duration	15 years (closed 23 November 2016)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Benbrook Way Gawsworth Macclesfield Cheshire SK11 9RT

Secretary Name	Mr Anthony James Shore
Nationality	British
Status	Closed
Appointed	31 October 2001(52 years, 1 month after company formation)
Appointment Duration	15 years (closed 23 November 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	12 Benbrook Way Gawsworth Macclesfield Cheshire SK11 9RT

Director Name	Mr Nigel Richens
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(63 years after company formation)
Appointment Duration	4 years, 1 month (closed 23 November 2016)
Role	Head Office
Country of Residence	United Kingdom
Correspondence Address	115 4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Robert Shaw Burnet
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(39 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 July 1999)
Role	Salesman
Correspondence Address	13 Munro Road Glasgow Lanarkshire G13 1SQ Scotland

Director Name	William Alexander Burnet
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(39 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 July 1999)
Role	Salesman
Correspondence Address	11 Roselea Drive Milngavie Glasgow Lanarkshire G62 8HE Scotland

Secretary Name	George Reid
Nationality	British
Status	Resigned
Appointed	14 June 1989(39 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	4 Buckstone Crescent Edinburgh Midlothian EH10 6PL Scotland

Secretary Name	John Pringle
Nationality	British
Status	Resigned
Appointed	30 June 1989(39 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 April 1990)
Role	Company Director
Correspondence Address	2 Johnsburn Green Balerno Midlothian EH14 7NB Scotland

Director Name	Robert Kingsley Cross
Nationality	British
Status	Resigned
Appointed	01 February 1992(42 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Little Oaks 18 Ridgeway Tranmere Park Guiseley Leeds West Yorkshire LS20 8JA

Secretary Name	Robert Kingsley Cross
Nationality	British
Status	Resigned
Appointed	01 February 1992(42 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Little Oaks 18 Ridgeway Tranmere Park Guiseley Leeds West Yorkshire LS20 8JA

Director Name	Michael Stuart Green
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(42 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Turnpike Farm Woodhead Burley In Wharfedale Ilkley W Yorks Ls29

Director Name	William Tony I'Anson
Date of Birth	September 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(42 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 September 1994)
Role	Chief Executive
Correspondence Address	Oak House Garth Heights Wilmslow Park Wilmslow Cheshire SK9 2BA

Secretary Name	Michael John Tolland
Nationality	British
Status	Resigned
Appointed	03 September 1993(43 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	4 Wintergreen Court East Kilbride Glasgow G74 4UR Scotland

Director Name	Mr James Alfred Harrison
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(45 years, 6 months after company formation)
Appointment Duration	16 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Paddock Hermitage Lane Holmes Chapel Cheshire CW4 1HB

Director Name	David Walton
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(45 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	51 Bradley Lane Eccleston Chorley Lancashire PR7 5RJ

Director Name	Michael Ernest Smith
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(46 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1997)
Role	Fin Dir
Correspondence Address	Kiplings Ravenstock Lane Little Walden Saffron Walden Essex CB10 1XG

Director Name	Mr Douglas Malcolm Waddell
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(47 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA

Secretary Name	Mr Douglas Malcolm Waddell
Nationality	British
Status	Resigned
Appointed	01 July 1999(49 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA

Director Name	Mr Eric Lilford Cooper
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(61 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0141 5567671
Telephone region	Glasgow

Location

Registered Address	115 4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

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

Accounts

Latest Accounts	31 December 2013 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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

Burnet, Walker & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland