BURNWYND HISTORY AND ART LIMITED -


Company Profile Company Filings

Overview

BURNWYND HISTORY AND ART LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
BURNWYND HISTORY AND ART LIMITED was incorporated 16 years ago on 13/02/2004 and has the registered number: SC263460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

BURNWYND HISTORY AND ART LIMITED -

This company is listed in the following categories:
85422 - Post-graduate level higher education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

8 CHARLOTTE STREET
PH1 5LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2020 27/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELLIOT & COMPANY WS Corporate Secretary 2004-03-22 CURRENT
PROFESSOR DAVID BERRIDGE SWINFEN Nov 1936 British Director 2004-04-27 CURRENT
DR ANN MARKHAM Apr 1942 British Director 2009-07-07 CURRENT
MR DONALD NEIL GORDON Mar 1951 British Director 2012-11-21 CURRENT
IAN PHILIP GARLAND Nov 1951 British Director 2018-05-16 CURRENT
PROFESSOR RONALD JOHN ELDER Sep 1940 British Director 2006-03-03 CURRENT
PROFESSOR MICHAEL CLARKE Aug 1952 British Director 2017-05-17 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2004-02-13 UNTIL 2004-02-13 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-02-13 UNTIL 2004-02-13 RESIGNED
ALEXANDER HENRY THE EARL OF DUNDEE Jun 1949 British Director 2006-03-13 UNTIL 2009-05-20 RESIGNED
LAWRENCE ANDERSON LYON ROLLAND Nov 1937 British Director 2006-01-30 UNTIL 2009-05-21 RESIGNED
LT. COL. WILLIAM PETER CAMERON MACNAIR Jan 1946 British Director 2004-03-22 UNTIL 2018-06-20 RESIGNED
MARY JAMES Apr 1944 British Director 2009-06-29 UNTIL 2012-05-16 RESIGNED
ELLIOT Mar 1951 British Director 2004-03-22 UNTIL 2005-11-17 RESIGNED
IAN PHILIP GARLAND Nov 1951 British Director 2004-03-22 UNTIL 2005-11-17 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Director 2004-02-13 UNTIL 2004-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lt Col William Peter Cameron Macnair 2016-06-01 - 2018-05-16 1/1946 Significant influence or control
Professor David Berridge Swinfen 2016-06-01 11/1936 Significant influence or control
Mr Donald George Elliot 2016-06-01 3/1951 Significant influence or control
Mr Ian Philip Garland 2016-06-01 11/1951 Significant influence or control

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