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Home > Scotland > ALISTAIR BURNETT & CO LIMITED
Company Information for

ALISTAIR BURNETT & CO LIMITED

65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC069956
Private Limited Company
Dissolved

Dissolved 2014-03-02

Company Overview

About Alistair Burnett & Co Ltd
ALISTAIR BURNETT & CO LIMITED was founded on 1979-11-14 and had its registered office in 65 Bath Street. The company was dissolved on the 2014-03-02 and is no longer trading or active.

Key Data
Company Name
ALISTAIR BURNETT & CO LIMITED
 
Legal Registered Office
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G2
 
Filing Information
Company Number SC069956
Date formed 1979-11-14
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-03-31
Date Dissolved 2014-03-02
Type of accounts SMALL
Last Datalog update: 2015-05-29 23:54:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISTAIR BURNETT & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   BETTER BUSINESS ADVISORY LTD   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD
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Company Officers of ALISTAIR BURNETT & CO LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES MURDOCH
Company Secretary 2002-01-14
ALISTAIR AITKEN BURNETT
Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MCARTHUR
Company Secretary 1996-03-31 2002-01-14
WILLIAM PURDIE
Director 1988-12-31 1999-01-31
ALISTAIR AITKEN BURNETT
Company Secretary 1988-12-31 1996-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES MURDOCH TARRIEBANK LIMITED Company Secretary 2001-10-01 CURRENT 1986-07-14 Active

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
2014-03-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-024.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: C/O BIGGART BAILLIE 310 ST VINCENT STREET GLASGOW G2 5QR
2004-11-294.2(Scot)NOTICE OF WINDING UP ORDER
2004-11-29CO4.2(Scot)CRT ORD NOTICE OF WINDING UP
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-30363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-28288aNEW SECRETARY APPOINTED
2002-01-28288bSECRETARY RESIGNED
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-18288cSECRETARY'S PARTICULARS CHANGED
2000-04-11363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-17288bDIRECTOR RESIGNED
1999-02-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-02363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-04287REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-28363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-29363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-01AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-08363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1993-05-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-10410(Scot)PARTIC OF MORT/CHARGE *****
1992-04-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
1992-02-21363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-01410(Scot)PARTIC OF MORT/CHARGE 13090
1991-02-06363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-14363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-08-09287REGISTERED OFFICE CHANGED ON 09/08/89 FROM: 129 ST VINCENT STREET GLASGOW G2 5JF
1989-08-09363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-09-05410(Scot)PARTIC OF MORT/CHARGE 8912
1988-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-02-08363RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
1987-07-27363RETURN MADE UP TO 31/12/85; CHANGE OF MEMBERS
1987-07-27363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1982-02-08PUC 2ALLOTMENT OF SHARES
Industry Information
SIC/NAIC Codes
3612 - Manufacture other office & shop furniture
4542 - Joinery installation


Licences & Regulatory approval
We could not find any licences issued to ALISTAIR BURNETT & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2004-12-14
Fines / Sanctions
No fines or sanctions have been issued against ALISTAIR BURNETT & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1991-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1988-09-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ALISTAIR BURNETT & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALISTAIR BURNETT & CO LIMITED
Trademarks
We have not found any records of ALISTAIR BURNETT & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALISTAIR BURNETT & CO 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 (3612 - Manufacture other office & shop furniture) as ALISTAIR BURNETT & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALISTAIR BURNETT & CO 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 TypeMeetings of Creditors
Defending partyALISTAIR BURNETT & CO LIMITEDEvent Date2004-12-14
(In Liquidation) Registered Office: Dalmore House, 310 St Vincent Street, Glasgow G2 5QR I, Charles Moore, 40 New City Road, Glasgow G4 9JT, hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986, that by Interlocutor of the Sheriff of Paisley dated 16 November 2004, I was appointed Interim Liquidator of the above Company. Notice is hereby given that the First Meeting of Creditors of Alistair Burnett & Co Limited will be held within the office of Clark Boyle & Co, 33a Gordon Street, Glasgow G1 3PF, on 22 December 2004, at 12.00 noon, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A Resolution at the Meeting is passed if a majority in value of those voting have voted in favour of it. A Creditor will be entitled to vote at the Meeting only if a claim has been lodged beforehand at the undernoted address. For the purpose of formulating claims, Creditors should note that the date of commencement of the Liquidation is 21 October 2004. Proxies may be lodged with me at the Meeting or before the Meeting at my office. C Moore , FCCA, Interim Liquidator Moore & Co, 40 New City Road, Glasgow G4 9JT. 6 December 2004.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALISTAIR BURNETT & CO 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 ALISTAIR BURNETT & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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