Company number SC370271
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address 505 GREAT WESTERN ROAD, GLASGOW, G12 8HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of A.K. BURNETT LTD. are www.akburnett.co.uk, and www.a-k-burnett.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. A K Burnett Ltd is a Private Limited Company.
The company registration number is SC370271. A K Burnett Ltd has been working since 17 December 2009.
The present status of the company is Active. The registered address of A K Burnett Ltd is 505 Great Western Road Glasgow G12 8hn. . BURNETT, Alan Kenneth Burnet is a Director of the company. BURNETT, Alison Forrester is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 17 December 2009
Appointed Date: 17 December 2009
Persons With Significant Control
Mr Alan Kenneth Burnett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Forrester Burnett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.K. BURNETT LTD. Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 12 more events
26 Jan 2010
Appointment of Alan Kenneth Burnet Burnett as a director
26 Jan 2010
Statement of capital following an allotment of shares on 18 December 2009
29 Dec 2009
Termination of appointment of Stephen Mabbott as a director
29 Dec 2009
Termination of appointment of Brian Reid Ltd. as a secretary
17 Dec 2009
Incorporation