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Company Information for

BURNET, WALKER & COMPANY LIMITED

115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC027265
Private Limited Company
Dissolved

Dissolved 2016-11-23

Company Overview

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
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC027265
Date formed 1949-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-11-23
Type of accounts DORMANT
Last Datalog update: 2017-08-17 22:05:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNET, WALKER & COMPANY LIMITED

Company Officers of BURNET, WALKER & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL RICHENS
Director 2012-09-28
ANTHONY JAMES SHORE
Director 2001-10-31
ANTHONY JAMES SHORE
Company Secretary 2001-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC LILFORD COOPER
Director 2010-12-20 2012-09-28
JAMES ALFRED HARRISON
Director 1995-03-20 2011-03-31
DOUGLAS MALCOLM WADDELL
Director 1997-06-03 2001-10-31
DOUGLAS MALCOLM WADDELL
Company Secretary 1999-07-01 2001-10-31
ROBERT SHAW BURNET
Director 1989-06-14 1999-07-01
WILLIAM ALEXANDER BURNET
Director 1989-06-14 1999-07-01
MICHAEL JOHN TOLLAND
Company Secretary 1993-09-03 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
Director 1992-02-01 1993-09-03
MICHAEL STUART GREEN
Director 1992-02-07 1993-09-03
ROBERT KINGSLEY CROSS
Company Secretary 1992-02-01 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES SHORE IPT EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2012-09-28 CURRENT 1996-11-25 Liquidation
ANTHONY JAMES SHORE IPT GROUP LIMITED Director 2002-02-18 CURRENT 1994-11-18 Liquidation
ANTHONY JAMES SHORE ENDERBY TEXTILES LIMITED Director 2001-10-31 CURRENT 1995-06-12 Liquidation
ANTHONY JAMES SHORE HEYDEMANN SHAW LIMITED Director 2001-10-31 CURRENT 1923-06-30 Liquidation
ANTHONY JAMES SHORE THOMAS AMBLER & SONS LIMITED Director 2001-10-31 CURRENT 1948-04-02 Liquidation
ANTHONY JAMES SHORE IPT (UK) LIMITED Director 2001-10-31 CURRENT 1938-07-14 Liquidation
ANTHONY JAMES SHORE LANTOR INTERNATIONAL LIMITED Director 2001-10-31 CURRENT 1957-01-05 Liquidation
ANTHONY JAMES SHORE ELTON COP DYEING COMPANY LIMITED(THE) Director 2001-10-31 CURRENT 1926-04-09 Liquidation
ANTHONY JAMES SHORE IPT FINANCE Director 2001-10-31 CURRENT 1997-07-14 Liquidation
ANTHONY JAMES SHORE AMBLER OF BALLYCLARE LIMITED Director 2001-10-31 CURRENT 1960-08-03 Liquidation
ANTHONY JAMES SHORE ENDERBY TEXTILES LIMITED Company Secretary 2001-10-31 CURRENT 1995-06-12 Liquidation
ANTHONY JAMES SHORE HEYDEMANN SHAW LIMITED Company Secretary 2001-10-31 CURRENT 1923-06-30 Liquidation
ANTHONY JAMES SHORE THOMAS AMBLER & SONS LIMITED Company Secretary 2001-10-31 CURRENT 1948-04-02 Liquidation
ANTHONY JAMES SHORE IPT GROUP LIMITED Company Secretary 2001-10-31 CURRENT 1994-11-18 Liquidation
ANTHONY JAMES SHORE IPT (UK) LIMITED Company Secretary 2001-10-31 CURRENT 1938-07-14 Liquidation
ANTHONY JAMES SHORE LANTOR INTERNATIONAL LIMITED Company Secretary 2001-10-31 CURRENT 1957-01-05 Liquidation
ANTHONY JAMES SHORE IPT EMPLOYEE BENEFIT TRUSTEES LIMITED Company Secretary 2001-10-31 CURRENT 1996-11-25 Liquidation
ANTHONY JAMES SHORE ELTON COP DYEING COMPANY LIMITED(THE) Company Secretary 2001-10-31 CURRENT 1926-04-09 Liquidation
ANTHONY JAMES SHORE IPT FINANCE Company Secretary 2001-10-31 CURRENT 1997-07-14 Liquidation
ANTHONY JAMES SHORE AMBLER OF BALLYCLARE LIMITED Company Secretary 2000-05-07 CURRENT 1960-08-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-234.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-01-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-15AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 45000
2015-07-20AR0118/07/15 FULL LIST
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 45000
2014-07-28AR0118/07/14 FULL LIST
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23AR0118/07/13 FULL LIST
2012-10-18AP01DIRECTOR APPOINTED MR NIGEL RICHENS
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIC COOPER
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-18AR0118/07/12 FULL LIST
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19AR0118/07/11 FULL LIST
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON
2010-12-22AP01DIRECTOR APPOINTED MR ERIC LILFORD COOPER
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20AR0118/07/10 FULL LIST
2009-08-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-21363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: PRICEWATERHOUSECOOPERS ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-07-29363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-12363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-03-04AUDAUDITOR'S RESIGNATION
2002-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-19363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-07-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-26363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/00
2000-08-01363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-20363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-07-05288bSECRETARY RESIGNED
1999-07-05288aNEW SECRETARY APPOINTED
1999-07-05287REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 5 ANNFIELD PLACE GLASGOW G31 2XQ
1999-07-05288bDIRECTOR RESIGNED
1999-07-05288bDIRECTOR RESIGNED
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-27AUDAUDITOR'S RESIGNATION
1998-07-23363sRETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1998-01-27288cDIRECTOR'S PARTICULARS CHANGED
1997-09-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-28363sRETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-06-05288bDIRECTOR RESIGNED
1997-06-05288aNEW DIRECTOR APPOINTED
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/96
1996-07-19363sRETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-05-09288DIRECTOR RESIGNED
1996-05-09288NEW DIRECTOR APPOINTED
1995-09-12363xRETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-06288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BURNET, WALKER & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-18
Notices to Creditors2016-01-06
Appointment of Liquidators2016-01-06
Resolutions for Winding-up2016-01-06
Fines / Sanctions
No fines or sanctions have been issued against BURNET, WALKER & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNET, WALKER & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNET, WALKER & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BURNET, WALKER & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNET, WALKER & COMPANY LIMITED
Trademarks
We have not found any records of BURNET, WALKER & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNET, WALKER & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURNET, WALKER & COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BURNET, WALKER & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBURNET, WALKER & COMPANY LIMITEDEvent Date2016-07-18
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: 9369 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.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBURNET, WALKER & COMPANY LIMITEDEvent Date2015-12-31
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : Further information about this case is available from Robert Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBURNET, WALKER & COMPANY LIMITEDEvent Date2015-12-31
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 31 December 2015 to wind up the above company and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily'. Ordinary resolution 2 'THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office'. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 31 December 2015 . Further information about this case is available from Robert Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567.
 
Initiating party Event TypeNotices to Creditors
Defending partyBURNET, WALKER & COMPANY LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 31 December 2015 the above-named company, which has not traded for the last 12 months and whose registered office is at 4th Floor, 115 George Street, Edinburgh EH2 4JN, was placed into members' voluntary liquidation and Emma Cray (IP Number 17450) and Karen Dukes (IP Number 9369) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS ALSO HEREBY GIVEN, that all creditors are required, on or before 8 February 2016, to send their claims in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 8 February 2016, the Joint Liquidators may make any distributions they think fit, without further regard to creditors' claims which were not received within the above-mentioned period. Further information about this case is available from Robert Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567. Emma Cray , Joint Liquidator Dated: 5 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNET, WALKER & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNET, WALKER & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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