Company NameJ Keith Burnett Consultancy Ltd
DirectorJohn Burnett
Company StatusActive
Company NumberSC388363
CategoryPrivate Limited Company
Incorporation Date8 November 2010(13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameJohn Burnett
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceGb-Sct
Correspondence Address17/3 Howe Street
Edinburgh
EH3 6TE
Scotland

Location

Registered Address17/3 Howe Street
Edinburgh
EH3 6TE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

100 at £1Sandra Burnett
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 2 weeks from now)

Filing History

15 November 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
31 August 2023Accounts for a dormant company made up to 30 November 2022 (8 pages)
25 October 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
29 August 2022Accounts for a dormant company made up to 30 November 2021 (8 pages)
23 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
30 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
19 December 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
31 August 2020Accounts for a dormant company made up to 30 November 2019 (10 pages)
20 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
22 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
31 August 2018Unaudited abridged accounts made up to 30 November 2017 (6 pages)
22 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
2 December 2013Registered office address changed from 35 Drum Brae Gardens Edinburgh EH12 8SY Scotland on 2 December 2013 (1 page)
2 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
2 December 2013Registered office address changed from 35 Drum Brae Gardens Edinburgh EH12 8SY Scotland on 2 December 2013 (1 page)
2 December 2013Registered office address changed from 35 Drum Brae Gardens Edinburgh EH12 8SY Scotland on 2 December 2013 (1 page)
2 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
12 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
6 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
16 December 2011Registered office address changed from 42 South Beechwood Edinburgh Midlothian EH12 5YS Scotland on 16 December 2011 (1 page)
16 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
16 December 2011Registered office address changed from 42 South Beechwood Edinburgh Midlothian EH12 5YS Scotland on 16 December 2011 (1 page)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)