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 - EDINBURGH

This company is listed in the following categories:
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)

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

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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

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