Company Information for

BURNET, WALKER & COMPANY LIMITED

115 4TH FLOOR, 115 GEORGE STREET, 115 GEORGE STREET, EDINBURGH, EH2 4JN,

Company Registration Number

SC027265

Private Limited Company

Dissolved

About Burnet, Walker & Company Ltd

BURNET, WALKER & COMPANY LIMITED was founded on 1949-09-20 and had its registered office in 115 George Street. The company was dissolved on the 2016-11-23 and is no longer trading or active.

Key Data

Company Name
BURNET, WALKER & COMPANY LIMITED
Legal Registered Office
115 GEORGE STREET
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2

Filing Information

Company NumberSC027265
Date formed1949-09-20
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2016-11-23
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:25:27
Primary Source:

Company Directors at or before company was Dissolved 2016-11-23

Officer Role Occupation Date Appointed Country
Anthony James Shore Company Secretary GROUP FINANCIAL CONTROLLER 2001-10-31 UNITED KINGDOM
Nigel Richens Director HEAD OFFICE 2012-09-28 UNITED KINGDOM
Anthony James Shore Director GROUP FINANCE DIRECTOR 2001-10-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Eric Lilford Cooper Director 2010-12-20 2012-09-28
James Alfred Harrison Director 1995-03-20 2011-03-31
Douglas Malcolm Waddell Company Secretary 1999-07-01 2001-10-31
Douglas Malcolm Waddell Director 1997-06-03 2001-10-31
Michael John Tolland Company Secretary 1993-09-03 1999-07-01
Robert Shaw Burnet Director 1989-06-14 1999-07-01
William Alexander Burnet Director 1989-06-14 1999-07-01
Michael Ernest Smith Director 1996-04-30 1997-06-03
David Walton Director 1995-03-20 1996-04-30
William Tony I'anson Director 1992-02-07 1994-09-09
Robert Kingsley Cross Company Secretary 1992-02-01 1993-09-03
Robert Kingsley Cross Director 1992-02-01 1993-09-03
Michael Stuart Green Director 1992-02-07 1993-09-03
George Reid Company Secretary 1989-06-14 1991-12-31
John Pringle Company Secretary 1989-06-30 1990-04-30

Related Directorships for Anthony James Shore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony James Shore IPT EMPLOYEE BENEFIT TRUSTEES LIMITEDCompany Secretary 2001-10-31 CURRENT 1996-11-25 Dissolved 2016-11-30
Anthony James Shore ELTON COP DYEING COMPANY LIMITED(THE)Company Secretary 2001-10-31 CURRENT 1926-04-09 Liquidation
Anthony James Shore ENDERBY TEXTILES LIMITEDCompany Secretary 2001-10-31 CURRENT 1995-06-12 Liquidation
Anthony James Shore IPT GROUP LIMITEDCompany Secretary 2001-10-31 CURRENT 1994-11-18 Liquidation
Anthony James Shore THOMAS AMBLER & SONS LIMITEDCompany Secretary 2001-10-31 CURRENT 1948-04-02 Liquidation
Anthony James Shore HEYDEMANN SHAW LIMITEDCompany Secretary 2001-10-31 CURRENT 1923-06-30 Liquidation
Anthony James Shore IPT (UK) LIMITEDCompany Secretary 2001-10-31 CURRENT 1938-07-14 Liquidation
Anthony James Shore LANTOR INTERNATIONAL LIMITEDCompany Secretary 2001-10-31 CURRENT 1957-01-05 Liquidation
Anthony James Shore IPT FINANCECompany Secretary 2001-10-31 CURRENT 1997-07-14 Liquidation
Anthony James Shore AMBLER OF BALLYCLARE LIMITEDCompany Secretary 2000-05-07 CURRENT 1960-08-03 Liquidation

Related Directorships for Anthony James Shore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony James Shore IPT EMPLOYEE BENEFIT TRUSTEES LIMITEDDirector 2012-09-28 CURRENT 1996-11-25 Dissolved 2016-11-30
Anthony James Shore IPT GROUP LIMITEDDirector 2002-02-18 CURRENT 1994-11-18 Liquidation
Anthony James Shore ELTON COP DYEING COMPANY LIMITED(THE)Director 2001-10-31 CURRENT 1926-04-09 Liquidation
Anthony James Shore ENDERBY TEXTILES LIMITEDDirector 2001-10-31 CURRENT 1995-06-12 Liquidation
Anthony James Shore AMBLER OF BALLYCLARE LIMITEDDirector 2001-10-31 CURRENT 1960-08-03 Liquidation
Anthony James Shore THOMAS AMBLER & SONS LIMITEDDirector 2001-10-31 CURRENT 1948-04-02 Liquidation
Anthony James Shore HEYDEMANN SHAW LIMITEDDirector 2001-10-31 CURRENT 1923-06-30 Liquidation
Anthony James Shore IPT (UK) LIMITEDDirector 2001-10-31 CURRENT 1938-07-14 Liquidation
Anthony James Shore LANTOR INTERNATIONAL LIMITEDDirector 2001-10-31 CURRENT 1957-01-05 Liquidation
Anthony James Shore IPT FINANCEDirector 2001-10-31 CURRENT 1997-07-14 Liquidation