A.k. Burnett (Number 2) Ltd.

Company Registration Number: SC409458

Scottish Company

Approximate Location Map
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A.k. Burnett (Number 2) Ltd. is a Private Company Limited by Shares first registered on 17 October 2011. Its current registered address is in Glasgow.

Registered Address

505 GREAT WESTERN ROAD
GLASGOW
G12 8HN

There are 331 companies currently registered at this postcode, including this one.

All companies at G12 8HN

Registration Data

Company Number

SC409458

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £124,700£117,098£97,411£68,956
of which Cash £18,933£66,598£97,311£68,956
Total Assets £124,700£117,098£97,411£68,956
Current Liabilities £13,272£15,347£17,759£18,379
Net Current Assets £111,428£101,751£79,652£50,577
Total Net Worth £111,428£101,751£79,652£50,577

Previous Names

No previous names

Company Officers

  • BURNETT, Alan Kenneth Burnet

    Director

    Appointed on 17 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    505
    Great Western Road
    Glasgow
    G12 8HN
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 17 October 2011

    Resigned on 17 October 2011

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

  • MABBOTT, Stephen George

    Director

    Appointed on 17 October 2011

    Resigned on 17 October 2011

    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 06/03/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMQ37. Transaction: MzE2MDQxODA5NGFkaXF6a2N4.

  2. 14 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54W8WRN. Transaction: MzE0NjM0MTgwMmFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWI4CX. Transaction: MzEzMjkyOTUxM2FkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43UW629. Transaction: MzExOTgwNzMwNmFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGODVS. Transaction: MzExMDIzOTc1OWFkaXF6a2N4.

  6. 20 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38A9R34. Transaction: MzEwMDM0OTE0MmFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQR07D. Transaction: MzA4NzYyMzc0N2FkaXF6a2N4.

  8. 9 October 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ILEJLM. Transaction: MzA4NjY4ODI0NmFkaXF6a2N4.

  9. 17 July 2013 Previous accounting period shortened from 31 October 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X2CRRMIG. Transaction: MzA4MTY1ODE0MGFkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1GFT. Transaction: MzA3MDQ3NDEyN2FkaXF6a2N4.

  11. 29 November 2011 Statement of capital following an allotment of shares on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Capital. Type: SH01. Barcode: XGNVEZMU. Transaction: MzA0Nzk2ODM2NmFkaXF6a2N4.

  12. 1 November 2011 Appointment of Mr Alan Kenneth Burnet Burnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7GYFYVQ. Transaction: MzA0NjQyMTM1NWFkaXF6a2N4.

  13. 21 October 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SQP9PYIL. Transaction: MzA0NTg3MzE1MWFkaXF6a2N4.

  14. 21 October 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SQP9QYIM. Transaction: MzA0NTg2OTE0MGFkaXF6a2N4.

  15. 17 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N48YD8. Transaction: MzA0NTUxNDY3MWFkaXF6a2N4.

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