BURNET, WALKER & COMPANY LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

BURNET, WALKER & COMPANY LIMITED
115 4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
(708 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
SC027265
Incorporation Date:
20 Sep 1949
Financial Year End:
30 Jun
Capital:
£45,000.00 on 20 Jul 2015
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jul 2015
Filed on:
20 Jul 2015
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Map


Notices published in the Gazette

19 Jul 2016

BURNET, WALKER & COMPANY LIMITED Company Number: SC027265 Emma Cray and Karen Dukes were appointed liquidators of the above company on 31 December 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 19 August 2016 commencing at 12.15 pm 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 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, who need not be a member, to attend and vote instead of him/ her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours at or before the meeting. Further information: Re Office holders: Office holder licence numbers: Emma Cray: 17450; Karen Dukes: Re company in liquidation: Registered office address: 115 4th Floor, 115 George Street, Edinburgh, EH2 4JN Further information about this case is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567.

Recently Filed Documents - 93 available


Directors and Secretaries

Nigel Richens
28 Sep 2012 ⇒ Present ( 6 Years ) Director
Anthony Shore
31 Oct 2001 ⇒ Present ( 17 Years ) Director
31 Oct 2001 ⇒ Present ( 17 Years ) Company Secretary

Previous Addresses

24 GREAT KING STREET
EDINBURGH
EH3 6QN
Changed 19 Mar 2014

PRICEWATERHOUSECOOPERS
ERSKINE HOUSE
68-73 QUEEN STREET
EDINBURGH EH2 4NH
Changed 14 Feb 2008

5 ANNFIELD PLACE
GLASGOW
G31 2XQ
Changed 5 Jul 1999

2 ANCHOR LANE
GLASGOW C1
Changed 16 May 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 16 Sep 2011 9
31 Dec 2009 30 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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