UKBizDB.co.uk

ANDREW BURNET & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Burnet & Company Limited. The company was founded 17 years ago and was given the registration number SC322681. The firm's registered office is in . You can find them at 6 Atholl Crescent, Perth, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANDREW BURNET & COMPANY LIMITED
Company Number:SC322681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:6 Atholl Crescent, Perth, PH1 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 (No2) Orchard Brae Avenue, Edinburgh, EH4 2HN

Director02 May 2007Active
8-10, Blackfriars Street, Perth, United Kingdom, PH1 5NS

Corporate Secretary02 May 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 May 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director02 May 2007Active

People with Significant Control

Mr Andrew Burnet
Notified on:02 May 2017
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:60, Orchard Brae Avenue, Edinburgh, Scotland, EH4 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Officers

Termination secretary company with name termination date.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-15Accounts

Accounts with accounts type total exemption small.

Download
2015-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Accounts

Accounts with accounts type total exemption small.

Download
2014-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-30Accounts

Accounts with accounts type total exemption small.

Download
2013-05-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-19Accounts

Accounts with accounts type total exemption small.

Download
2012-06-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.