Dissolved 2016-02-12
Company Information for BURNETT & CO (ACCOUNTANCY) LIMITED
THE OLD SCHOOLHOUSE ROTHIEMURCUS, AVIEMORE, PH22,
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Company Registration Number
SC268196
Private Limited Company
Dissolved Dissolved 2016-02-12 |
Company Name | |
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BURNETT & CO (ACCOUNTANCY) LIMITED | |
Legal Registered Office | |
THE OLD SCHOOLHOUSE ROTHIEMURCUS AVIEMORE | |
Company Number | SC268196 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOAN CATHERINE DUNCAN BURNETT |
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LINDSAY STEPHEN BURNETT |
Officer | Role | Date Appointed | Date Resigned |
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OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MMS ALMAC LIMITED | Director | 2004-04-24 | CURRENT | 2001-10-16 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 6 KIRKTON GARDENS WESTHILL ABERDEENSHIRE AB32 6LE | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/05/15 FULL LIST | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/05/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
88(2)R | AD 20/02/05--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Final Meetings | 2015-10-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2014-03-31 | £ 52,306 |
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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
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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
Called Up Share Capital | 2014-03-31 | £ 1,000 |
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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
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BURNETT & CO (ACCOUNTANCY) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BURNETT & CO (ACCOUNTANCY) LIMITED | Event Date | 2015-10-03 |
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 : | |||
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. |