BURNESS PAULL (NOMINEES) LIMITED

SC103840
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 2 Buy now
02 Dec 2024 officers Appointment of director (Paul Scullion) 2 Buy now
02 Dec 2024 officers Appointment of director (Edward Mark Hunter) 2 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2024 officers Termination of appointment of director (Walter James Clark) 1 Buy now
08 Mar 2024 officers Change of particulars for director (Peter Alexander Lawson) 2 Buy now
08 Mar 2024 officers Change of particulars for director (Jonathan Heaney) 2 Buy now
08 Mar 2024 officers Change of particulars for director (Christopher Phillip Gotts) 2 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Nov 2023 accounts Annual Accounts 2 Buy now
12 Jul 2023 officers Change of particulars for director (Helen Mary Dickson) 2 Buy now
12 Jul 2023 officers Change of particulars for director (Colin Neil Mckenzie) 2 Buy now
12 Jul 2023 officers Change of particulars for director (Alasdair Charles Freeman) 2 Buy now
24 Apr 2023 accounts Annual Accounts 2 Buy now
23 Nov 2022 officers Change of particulars for director (Grant Tennant Stevenson) 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 officers Termination of appointment of director (James Gordon Croll Stark) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Alan Henry Soppitt) 1 Buy now
19 Apr 2022 accounts Annual Accounts 2 Buy now
17 Jan 2022 officers Change of particulars for director (Helen Mary Dickson) 2 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 2 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 accounts Annual Accounts 2 Buy now
25 Nov 2019 officers Termination of appointment of director (Gaenor Judith Cassell) 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 accounts Annual Accounts 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2017 accounts Annual Accounts 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Termination of appointment of director (Kenneth Stewart Gordon) 1 Buy now
02 Aug 2016 officers Appointment of director (Paula Elaine Kennedy) 2 Buy now
02 Aug 2016 officers Termination of appointment of director (Stephen Scott Wilson) 1 Buy now
12 Apr 2016 officers Change of particulars for director (Alasdair Charles Freeman) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Stephen Scott Wilson) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Grant Tennant Stevenson) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Alan Henry Soppitt) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Christopher Phillip Gotts) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Jonathan Heaney) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Walter James Clark) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Peter Alexander Lawson) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Mark Julian Ellis) 2 Buy now
08 Mar 2016 accounts Annual Accounts 1 Buy now
04 Nov 2015 annual-return Annual Return 17 Buy now
05 Aug 2015 officers Appointment of director (Gaenor Judith Cassell) 2 Buy now
31 Mar 2015 accounts Annual Accounts 1 Buy now
17 Nov 2014 annual-return Annual Return 16 Buy now
31 Oct 2014 officers Termination of appointment of director (Alasdair Angus Smith) 1 Buy now
06 Oct 2014 officers Change of particulars for director (Mr James Gordon Croll Stark) 2 Buy now
09 Sep 2014 officers Termination of appointment of director (Anthony Joseph Byrne) 1 Buy now
13 Mar 2014 accounts Annual Accounts 1 Buy now
12 Feb 2014 officers Change of particulars for director (Anthony Joseph Byrne) 2 Buy now
20 Dec 2013 officers Change of particulars for director (Alasdair Charles Freeman) 2 Buy now
04 Nov 2013 annual-return Annual Return 18 Buy now
05 Aug 2013 officers Change of particulars for corporate director (Burness Paull & Williamsons Llp) 1 Buy now
01 Aug 2013 officers Termination of appointment of director (Scott Allan) 1 Buy now
15 May 2013 officers Change of particulars for director (Anthony Joseph Byrne) 2 Buy now
08 May 2013 officers Change of particulars for director (Colin Neil Mckenzie) 2 Buy now
21 Mar 2013 accounts Annual Accounts 1 Buy now
04 Dec 2012 officers Appointment of director (Stephen Scott Wilson) 2 Buy now
03 Dec 2012 officers Change of particulars for corporate director (Burness Llp) 1 Buy now
03 Dec 2012 officers Appointment of director (Mr James Gordon Croll Stark) 2 Buy now
03 Dec 2012 officers Appointment of director (Mr James Gordon Croll Stark) 2 Buy now
03 Dec 2012 officers Appointment of director (Helen Mary Dickson) 2 Buy now
03 Dec 2012 officers Appointment of director (Grant Tennant Stevenson) 2 Buy now
03 Dec 2012 officers Appointment of director (Alasdair Charles Freeman) 2 Buy now
03 Dec 2012 officers Appointment of director (Alasdair Angus Smith) 2 Buy now
03 Dec 2012 officers Appointment of director (Colin Neil Mckenzie) 2 Buy now
03 Dec 2012 officers Appointment of director (Scott Marshall Allan) 2 Buy now
03 Dec 2012 officers Appointment of director (Kenneth Stewart Gordon) 2 Buy now
03 Dec 2012 officers Appointment of director (Anthony Joseph Byrne) 2 Buy now
03 Dec 2012 officers Appointment of director (Walter James Clark) 2 Buy now
30 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
30 Nov 2012 resolution Resolution 1 Buy now
05 Nov 2012 annual-return Annual Return 8 Buy now
21 Mar 2012 accounts Annual Accounts 1 Buy now
04 Nov 2011 annual-return Annual Return 8 Buy now
28 Mar 2011 accounts Annual Accounts 1 Buy now
04 Nov 2010 annual-return Annual Return 8 Buy now
18 Mar 2010 accounts Annual Accounts 1 Buy now
04 Nov 2009 annual-return Annual Return 6 Buy now
08 May 2009 accounts Annual Accounts 1 Buy now
10 Dec 2008 officers Director's change of particulars / mark ellis / 01/12/2008 1 Buy now
04 Nov 2008 annual-return Return made up to 04/11/08; full list of members 5 Buy now
01 Oct 2008 officers Director appointed christopher phillip gotts 2 Buy now
01 Oct 2008 officers Director appointed mark julian ellis 1 Buy now
30 Sep 2008 officers Director appointed peter alexander lawson 2 Buy now
30 Sep 2008 officers Director appointed jonathan heaney 1 Buy now
30 Sep 2008 officers Director appointed alan henry soppitt 2 Buy now
30 Sep 2008 officers Appointment terminated secretary alan soppitt 1 Buy now
09 Apr 2008 accounts Annual Accounts 1 Buy now
04 Apr 2008 officers Appointment terminated director ian anderson 1 Buy now
04 Apr 2008 officers Appointment terminated director caroline drummond 1 Buy now
04 Apr 2008 officers Appointment terminated director james forbes 1 Buy now
04 Apr 2008 officers Appointment terminated director david gibson 1 Buy now
04 Apr 2008 officers Appointment terminated director david gifford 1 Buy now
04 Apr 2008 officers Appointment terminated director david goodbrand 1 Buy now