BURNESS PAULL (NOMINEES) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BURNESS PAULL (NOMINEES) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BURNESS PAULL (NOMINEES) LIMITED was incorporated 37 years ago on 26/03/1987 and has the registered number: SC103840. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BURNESS PAULL (NOMINEES) LIMITED was incorporated 37 years ago on 26/03/1987 and has the registered number: SC103840. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BURNESS PAULL (NOMINEES) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/07/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
BURNESS (NOMINEES) LIMITED (until 30/11/2012)
BURNESS (NOMINEES) LIMITED (until 30/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Director | 2008-03-28 | CURRENT | ||
HELEN MARY DICKSON | Sep 1972 | Director | 2012-12-01 | CURRENT | |
ALASDAIR CHARLES FREEMAN | Jan 1972 | British | Director | 2012-12-01 | CURRENT |
CHRISTOPHER PHILLIP GOTTS | Sep 1974 | British | Director | 2008-09-30 | CURRENT |
JONATHAN HEANEY | Sep 1972 | British | Director | 2008-09-30 | CURRENT |
MARK JULIAN ELLIS | Nov 1974 | Scottish | Director | 2008-09-30 | CURRENT |
PETER ALEXANDER LAWSON | Jul 1970 | British | Director | 2008-09-30 | CURRENT |
PAULA ELAINE KENNEDY | May 1975 | British | Director | 2016-08-01 | CURRENT |
COLIN NEIL MCKENZIE | Aug 1976 | British | Director | 2012-12-01 | CURRENT |
GRANT TENNANT STEVENSON | Jun 1972 | British | Director | 2012-12-01 | CURRENT |
WALTER JAMES CLARK | Aug 1976 | British | Director | 2012-12-01 | CURRENT |
JONATHAN HEANEY | Sep 1972 | British | Director | 2006-02-01 UNTIL 2008-03-28 | RESIGNED |
LIONEL DAVID MOST | Nov 1954 | British | Director | 1999-02-12 UNTIL 2008-03-28 | RESIGNED |
DAVID MORGAN | Jun 1973 | British | Director | 2003-01-01 UNTIL 2008-03-28 | RESIGNED |
GARY JOHN MOFFAT | Mar 1969 | British | Director | 2004-07-26 UNTIL 2008-03-28 | RESIGNED |
JOHN ASHLEY LAING MILLER | Aug 1948 | British | Director | 2004-04-26 UNTIL 2004-12-20 | RESIGNED |
ALAN CHARLES MCMILLAN | Dec 1964 | British | Director | 2005-10-31 UNTIL 2008-03-28 | RESIGNED |
ALAN HENRY SOPPITT | Jan 1965 | British | Secretary | 2008-03-28 UNTIL 2008-09-30 | RESIGNED |
IAIN MACLEOD GRIEVE | Oct 1969 | Director | 2006-09-27 UNTIL 2008-03-28 | RESIGNED | |
MICHAEL KEVIN PATRICK MCGRANE | Jul 1968 | British | Director | 2004-07-26 UNTIL 2008-03-28 | RESIGNED |
RONALD MACKAY | Mar 1971 | British | Director | 2003-01-01 UNTIL 2008-03-28 | RESIGNED |
COLIN JAMES KENNEDY HULME | May 1972 | British | Director | 2007-02-01 UNTIL 2008-03-28 | RESIGNED |
NICHOLAS WILLIAM JONES | May 1956 | British | Director | 1999-08-02 UNTIL 2007-08-31 | RESIGNED |
PETER ALEXANDER LAWSON | Jul 1970 | British | Director | 2001-02-05 UNTIL 2008-03-28 | RESIGNED |
WILLIAM BRUCE LOGAN | Sep 1941 | British | Director | 1997-11-03 UNTIL 1999-01-29 | RESIGNED |
MR DAVID IAN JOHNSTON | Oct 1958 | British | Director | 1997-11-03 UNTIL 2008-03-28 | RESIGNED |
GORDON CAMPBELL MCKELVIE | Dec 1964 | British | Director | 2002-01-07 UNTIL 2008-02-03 | RESIGNED |
JAMES ANGUS MCLEAN | Apr 1947 | British | Director | 1997-11-03 UNTIL 2008-03-28 | RESIGNED |
SHONA MACLEAN | Oct 1963 | British | Director | 1997-11-03 UNTIL 2003-09-30 | RESIGNED |
CHRISTOPHER NEIL MACKAY | Apr 1962 | British | Director | 1997-11-03 UNTIL 2008-03-28 | RESIGNED |
GAENOR JUDITH CASSELL | Apr 1973 | Director | 2015-08-01 UNTIL 2019-11-24 | RESIGNED | |
BURNESS SOLICITORS | Corporate Nominee Secretary | 1988-10-10 UNTIL 2004-08-01 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2004-08-01 UNTIL 2008-03-28 | RESIGNED | ||
DAVID JAMES GOODBRAND | Aug 1973 | British | Director | 2006-02-01 UNTIL 2008-03-28 | RESIGNED |
DAVID ALAN GIFFORD | Aug 1946 | British | Director | 1997-11-03 UNTIL 2008-03-28 | RESIGNED |
DAVID BISSET GIBSON | Feb 1961 | British | Director | 1997-11-03 UNTIL 2008-03-28 | RESIGNED |
JAMES BENNIE COOK FORBES | Aug 1966 | British | Director | 2004-07-26 UNTIL 2008-03-28 | RESIGNED |
ANDREW SOMERVILLE FLEMING | Nov 1954 | British | Director | 2004-04-26 UNTIL 2004-09-30 | RESIGNED |
CAROLINE STEWART DRUMMOND | May 1959 | British | Director | 1997-11-03 UNTIL 2008-03-28 | RESIGNED |
IAN GAIR ANDERSON | Jun 1954 | British | Director | 2004-04-26 UNTIL 2008-03-28 | RESIGNED |
MR GORDON LINDSAY KEVAN MURRAY | May 1953 | British | Director | 1997-11-03 UNTIL 1999-12-17 | RESIGNED |
ANTHONY JOSEPH BYRNE | Feb 1976 | British | Director | 2012-12-01 UNTIL 2014-08-31 | RESIGNED |
SCOTT MARSHALL ALLAN | Dec 1969 | British | Director | 2012-12-01 UNTIL 2013-07-31 | RESIGNED |
GAVIN HUGH PATON | Apr 1972 | British | Director | 2004-07-26 UNTIL 2008-03-28 | RESIGNED |
MR KENNETH STEWART GORDON | Aug 1959 | British | Director | 2012-12-01 UNTIL 2016-10-28 | RESIGNED |
CHRISTOPHER PHILLIP GOTTS | Sep 1974 | British | Director | 2007-08-01 UNTIL 2008-03-28 | RESIGNED |
LYNDA ANNETTE PAIRMAN | Feb 1958 | British | Director | RESIGNED | |
MR BRENT WILLIAM HAYWOOD | Aug 1965 | Director | 1999-02-12 UNTIL 2002-02-01 | RESIGNED | |
MAUREEN ANGELA NICOLSON | Jul 1961 | British | Director | 1999-02-12 UNTIL 2002-09-20 | RESIGNED |
MARSALI CLAIRE MURRAY | Oct 1961 | British | Director | 1997-11-03 UNTIL 2002-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burness Paull Llp | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BURNESS PAULL (NOMINEES) LIMITED | 2023-11-14 | 31-07-2023 | £2 equity |
Dormant Company Accounts - BURNESS PAULL (NOMINEES) LIMITED | 2023-04-25 | 31-07-2022 | £2 Cash £2 equity |
Dormant Company Accounts - BURNESS PAULL (NOMINEES) LIMITED | 2022-04-20 | 31-07-2021 | £2 Cash £2 equity |
Dormant Company Accounts - BURNESS PAULL (NOMINEES) LIMITED | 2021-04-16 | 31-07-2020 | £2 Cash £2 equity |
Dormant Company Accounts - BURNESS PAULL (NOMINEES) LIMITED | 2020-03-21 | 31-07-2019 | £2 equity |