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BURNETT & CO (ACCOUNTANCY) LIMITED

Company number SC268196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2015 AD01 Registered office address changed from 6 Kirkton Gardens Westhill Aberdeenshire AB32 6LE to The Old Schoolhouse Rothiemurcus Aviemore PH22 1QH on 16 November 2015
12 Nov 2015 4.26(Scot) Return of final meeting of voluntary winding up
28 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-18
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
11 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
02 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
22 May 2009 363a Return made up to 21/05/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
26 May 2008 363a Return made up to 21/05/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2007 363a Return made up to 21/05/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2006 363a Return made up to 21/05/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 March 2006
22 May 2005 363s Return made up to 21/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 22/05/05