A.k. Burnett Ltd.

Company Registration Number: SC370271

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.k. Burnett Ltd. is a Private Company Limited by Shares first registered on 17 December 2009. Its current registered address is in Glasgow.

Registered Address

505 GREAT WESTERN ROAD
GLASGOW
G12 8HN

There are 313 companies currently registered at this postcode, including this one.

All companies at G12 8HN

Registration Data

Company Number

SC370271

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £196,833£196,868£76,928£77,002£77,077£52,765
Current Assets £7,430£8,271£96,217£62,229£71,921£50,418
of which Cash £7,430£7,905£96,148£62,160£71,921£31,277
Total Assets £204,263£205,139£173,145£139,231£148,998£103,183
Current Liabilities £32,733£36,418£24,454£17,549£46,001£46,070
Net Current Assets £-25,303£-28,147£71,763£44,680£25,920£4,348
Total Net Worth £171,530£168,721£148,691£121,682£102,997£57,113

Previous Names

No previous names

Company Officers

  • BURNETT, Alan Kenneth Burnet

    Director

    Appointed on 17 December 2009

     

    Nationality: British

    Occupation: University Professor

    Month of birth: May 1946

    505
    Great Western Road
    Glasgow
    Lanarkshire
    G12 8HN

  • BURNETT, Alison Forrester

    Director

    Appointed on 17 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1945

    505
    Great Western Road
    Glasgow
    Lanarkshire
    G12 8HN

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 17 December 2009

    Resigned on 17 December 2009

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 17 December 2009

    Resigned on 17 December 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUSVPK. Transaction: MzE2NDUxNzgwMmFkaXF6a2N4.

  2. 14 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54W8VSZ. Transaction: MzE0NjM0MTQzNmFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4OQTC. Transaction: MzEzOTIyOTQ4NGFkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43UW4SJ. Transaction: MzExOTgwNjk1NWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSF2V. Transaction: MzExNDkwMDkwOWFkaXF6a2N4.

  6. 11 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTE1NTY4NGFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X3I60L3T. Transaction: MzEwOTE1NTYyNWFkaXF6a2N4.

  8. 21 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDM0ODMyNmFkaXF6a2N4.

  9. 20 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38A9OPK. Transaction: MzEwMDM0ODMwMmFkaXF6a2N4.

  10. 11 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzU1ODUwM2FkaXF6a2N4.

  11. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5D0CG. Transaction: MzA4NTI4MjczMGFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7M20A. Transaction: MzA2OTg0NDcwMGFkaXF6a2N4.

  13. 6 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ELQBBE. Transaction: MzA2MTkzNTQyNmFkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONK2AO. Transaction: MzA0OTQyMDc0M2FkaXF6a2N4.

  15. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR4J9XLX. Transaction: MzA0NDIzOTU3MGFkaXF6a2N4.

  16. 11 February 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XQRXTRKF. Transaction: MzAzMjA3MDgyM2FkaXF6a2N4.

  17. 2 February 2010 Appointment of Alison Forrester Burnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SA1F1H22. Transaction: MzAwODQ4NzczMWFkaXF6a2N4.

  18. 26 January 2010 Appointment of Alan Kenneth Burnet Burnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SABH2GW8. Transaction: MzAwNzkyNTA2NWFkaXF6a2N4.

  19. 26 January 2010 Statement of capital following an allotment of shares on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH01. Barcode: S9Y12GWE. Transaction: MzAwNzkyNTA0MWFkaXF6a2N4.

  20. 29 December 2009 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SBJM7G0V. Transaction: MzAwNTc5NjMyMGFkaXF6a2N4.

  21. 29 December 2009 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SBJM5G0T. Transaction: MzAwNTc5NTk4MmFkaXF6a2N4.

  22. 17 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHUZCFVT. Transaction: MzAwNTIwNTAxOGFkaXF6a2N4.

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