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Company Information for

BURNETT & CO (ACCOUNTANCY) LIMITED

THE OLD SCHOOLHOUSE ROTHIEMURCUS, AVIEMORE, PH22,
Company Registration Number
SC268196
Private Limited Company
Dissolved

Dissolved 2016-02-12

Company Overview

About Burnett & Co (accountancy) Ltd
BURNETT & CO (ACCOUNTANCY) LIMITED was founded on 2004-05-21 and had its registered office in The Old Schoolhouse Rothiemurcus. The company was dissolved on the 2016-02-12 and is no longer trading or active.

Key Data
Company Name
BURNETT & CO (ACCOUNTANCY) LIMITED
 
Legal Registered Office
THE OLD SCHOOLHOUSE ROTHIEMURCUS
AVIEMORE
 
Filing Information
Company Number SC268196
Date formed 2004-05-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-02-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of BURNETT & CO (ACCOUNTANCY) LIMITED

Current Directors
Officer Role Date Appointed
JOAN CATHERINE DUNCAN BURNETT
Company Secretary 2004-05-21
LINDSAY STEPHEN BURNETT
Director 2004-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-05-21 2004-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY STEPHEN BURNETT MMS ALMAC LIMITED Director 2004-04-24 CURRENT 2001-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 6 KIRKTON GARDENS WESTHILL ABERDEENSHIRE AB32 6LE
2015-11-124.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-09-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0121/05/15 FULL LIST
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11AR0121/05/14 FULL LIST
2014-04-02AA31/03/14 TOTAL EXEMPTION SMALL
2013-05-23AR0121/05/13 FULL LIST
2013-04-02AA31/03/13 TOTAL EXEMPTION SMALL
2012-05-24AR0121/05/12 FULL LIST
2012-04-12AA31/03/12 TOTAL EXEMPTION SMALL
2011-05-23AR0121/05/11 FULL LIST
2011-04-06AA31/03/11 TOTAL EXEMPTION SMALL
2010-05-26AR0121/05/10 FULL LIST
2010-04-16AA31/03/10 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-16AA31/03/09 TOTAL EXEMPTION SMALL
2008-05-26363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-16AA31/03/08 TOTAL EXEMPTION SMALL
2007-06-06363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-06-05363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-22363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-23225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-02-2388(2)RAD 20/02/05--------- £ SI 999@1=999 £ IC 1/1000
2004-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BURNETT & CO (ACCOUNTANCY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-06
Fines / Sanctions
No fines or sanctions have been issued against BURNETT & CO (ACCOUNTANCY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNETT & CO (ACCOUNTANCY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2014-03-31 £ 52,306
Creditors Due Within One Year 2013-03-31 £ 52,021
Creditors Due Within One Year 2013-03-31 £ 52,021
Creditors Due Within One Year 2012-03-31 £ 50,294
Provisions For Liabilities Charges 2014-03-31 £ 0
Provisions For Liabilities Charges 2013-03-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNETT & CO (ACCOUNTANCY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2014-03-31 £ 67,146
Cash Bank In Hand 2013-03-31 £ 53,025
Cash Bank In Hand 2013-03-31 £ 53,025
Cash Bank In Hand 2012-03-31 £ 39,699
Current Assets 2014-03-31 £ 155,201
Current Assets 2013-03-31 £ 142,442
Current Assets 2013-03-31 £ 142,442
Current Assets 2012-03-31 £ 123,624
Debtors 2014-03-31 £ 86,670
Debtors 2013-03-31 £ 88,136
Debtors 2013-03-31 £ 88,136
Debtors 2012-03-31 £ 82,517
Shareholder Funds 2014-03-31 £ 108,613
Shareholder Funds 2013-03-31 £ 93,900
Shareholder Funds 2013-03-31 £ 93,900
Shareholder Funds 2012-03-31 £ 76,406
Stocks Inventory 2014-03-31 £ 1,385
Stocks Inventory 2013-03-31 £ 1,281
Stocks Inventory 2013-03-31 £ 1,281
Stocks Inventory 2012-03-31 £ 1,408
Tangible Fixed Assets 2014-03-31 £ 6,702
Tangible Fixed Assets 2013-03-31 £ 3,805
Tangible Fixed Assets 2013-03-31 £ 3,805
Tangible Fixed Assets 2012-03-31 £ 3,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNETT & CO (ACCOUNTANCY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNETT & CO (ACCOUNTANCY) LIMITED
Trademarks
We have not found any records of BURNETT & CO (ACCOUNTANCY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNETT & CO (ACCOUNTANCY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BURNETT & CO (ACCOUNTANCY) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BURNETT & CO (ACCOUNTANCY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBURNETT & CO (ACCOUNTANCY) LIMITEDEvent Date2015-10-03
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 that a final meeting of members of the above-named company will be held within the offices of Forsyth Accounting Practice Ltd, Chartered Accountants, The Old Schoolhouse, Rothiemurchus, Aviemore PH22 1QH , on 10 November 2015 at 11.00 am for the purpose of having an account laid before the members showing how the winding up has been conducted and the property of the company has been disposed of and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on their behalf. Iain C Forsyth CA : Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNETT & CO (ACCOUNTANCY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNETT & CO (ACCOUNTANCY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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