BURNESS PAULL (DIRECTORS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BURNESS PAULL (DIRECTORS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BURNESS PAULL (DIRECTORS) LIMITED was incorporated 32 years ago on 23/08/1991 and has the registered number: SC133590. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BURNESS PAULL (DIRECTORS) LIMITED was incorporated 32 years ago on 23/08/1991 and has the registered number: SC133590. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BURNESS PAULL (DIRECTORS) 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 (DIRECTORS) LIMITED (until 30/11/2012)
BURNESS (DIRECTORS) LIMITED (until 30/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
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 | |
COLIN NEIL MCKENZIE | Aug 1976 | British | Director | 2012-12-01 | CURRENT |
GRANT TENNANT STEVENSON | Jun 1972 | British | Director | 2012-12-01 | CURRENT |
JONATHAN HEANEY | Sep 1972 | British | Director | 2008-09-30 | CURRENT |
PAULA ELAINE KENNEDY | May 1975 | British | Director | 2016-08-01 | CURRENT |
PETER ALEXANDER LAWSON | Jul 1970 | British | Director | 2008-09-30 | CURRENT |
CHRISTOPHER PHILLIP GOTTS | Sep 1974 | British | Director | 2008-09-30 | CURRENT |
ALASDAIR CHARLES FREEMAN | Jan 1972 | British | Director | 2012-12-01 | CURRENT |
MARK JULIAN ELLIS | Nov 1974 | Scottish | Director | 2008-09-30 | CURRENT |
WALTER JAMES CLARK | Aug 1976 | British | Director | 2012-12-01 | CURRENT |
BURNESS SOLICITORS | Corporate Nominee Secretary | 1991-08-23 UNTIL 2004-08-01 | RESIGNED | ||
STEPHEN SCOTT WILSON | Jul 1966 | British | Director | 2012-12-01 UNTIL 2016-07-31 | RESIGNED |
ALAN HENRY SOPPITT | Jan 1965 | British | Secretary | 2008-03-28 UNTIL 2008-09-30 | RESIGNED |
MR JAMES GORDON CROLL STARK | Nov 1963 | British | Director | 2012-12-01 UNTIL 2022-07-31 | RESIGNED |
ANTHONY JOSEPH BYRNE | Feb 1976 | British | Director | 2012-12-01 UNTIL 2014-08-31 | RESIGNED |
MR ALASDAIR ANGUS SMITH | Jun 1971 | Director | 2012-12-01 UNTIL 2014-10-31 | RESIGNED | |
ALAN HENRY SOPPITT | Jan 1965 | British | Director | 2008-09-30 UNTIL 2022-07-31 | RESIGNED |
MR ANDREW FALCONER SLEIGH | Sep 1957 | British | Director | 1994-03-08 UNTIL 1997-11-18 | RESIGNED |
CHRISTOPHER SCOTT | Apr 1960 | British | Director | 1991-09-30 UNTIL 1997-11-18 | RESIGNED |
MR PAUL DOMINIC PIA | Mar 1947 | British | Director | 1991-09-30 UNTIL 1997-11-18 | RESIGNED |
MR JOHN CAMPBELL RAFFERTY | Jun 1951 | British | Director | 1991-09-27 UNTIL 1997-11-18 | RESIGNED |
LYNDA ANNETTE PAIRMAN | Feb 1958 | British | Director | 1991-09-30 UNTIL 1997-11-18 | RESIGNED |
MR KENNETH STEWART GORDON | Aug 1959 | British | Director | 2012-12-01 UNTIL 2016-10-28 | RESIGNED |
GAENOR JUDITH CASSELL | Apr 1973 | Director | 2015-08-01 UNTIL 2019-11-24 | RESIGNED | |
ALASTAIR JAMES GORDON | Jun 1941 | British | Director | 1991-09-30 UNTIL 1992-08-31 | RESIGNED |
BURNESS (TRUSTEES) LIMITED | Oct 1997 | Director | 1997-11-18 UNTIL 2008-03-28 | RESIGNED | |
SCOTT MARSHALL ALLAN | Dec 1969 | British | Director | 2012-12-01 UNTIL 2013-07-31 | RESIGNED |
MR MALCOLM JAMES WOOD | Sep 1955 | British | Director | 1991-08-23 UNTIL 1997-11-18 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2004-08-01 UNTIL 2008-03-28 | 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 (DIRECTORS) LIMITED | 2023-11-14 | 31-07-2023 | £2 equity |
Dormant Company Accounts - BURNESS PAULL (DIRECTORS) LIMITED | 2023-04-25 | 31-07-2022 | £2 Cash £2 equity |
Dormant Company Accounts - BURNESS PAULL (DIRECTORS) LIMITED | 2022-04-20 | 31-07-2021 | £2 Cash £2 equity |
Dormant Company Accounts - BURNESS PAULL (DIRECTORS) LIMITED | 2021-04-16 | 31-07-2020 | £2 Cash £2 equity |
Dormant Company Accounts - BURNESS PAULL (DIRECTORS) LIMITED | 2020-03-21 | 31-07-2019 | £2 equity |