BURNESS PAULL PENSION TRUSTEES LIMITED

SC239975
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 2 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 officers Change of particulars for director (Sarah-Jane Robertson Phillips) 2 Buy now
22 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 officers Appointment of director (William James Young) 2 Buy now
25 Jul 2023 accounts Annual Accounts 2 Buy now
19 Jul 2023 officers Termination of appointment of director (Deborah Mary Adam) 1 Buy now
23 Nov 2022 officers Change of particulars for director (Margaret Elizabeth Meehan) 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2022 accounts Annual Accounts 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Jennifer Margaret Adams) 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 2 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2020 accounts Annual Accounts 2 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 1 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2018 accounts Annual Accounts 1 Buy now
22 Jun 2018 officers Termination of appointment of director (Caroline Win Mcintyre) 1 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 officers Appointment of director (Jennifer Margaret Adams) 2 Buy now
27 Jul 2017 accounts Annual Accounts 1 Buy now
08 Feb 2017 officers Change of particulars for director (Margaret Elizabeth Meehan) 2 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 1 Buy now
12 Apr 2016 officers Change of particulars for director (Sarah-Jane Robertson Phillips) 2 Buy now
18 Nov 2015 annual-return Annual Return 7 Buy now
23 Jul 2015 accounts Annual Accounts 1 Buy now
15 May 2015 officers Change of particulars for director (Caroline Win Strathdee) 2 Buy now
17 Nov 2014 annual-return Annual Return 7 Buy now
30 Sep 2014 officers Appointment of director (Caroline Win Strathdee) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (Ronald Mackay) 1 Buy now
30 Sep 2014 officers Termination of appointment of director (David Morgan) 1 Buy now
15 Aug 2014 accounts Annual Accounts 1 Buy now
11 Nov 2013 annual-return Annual Return 8 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
22 Jul 2013 accounts Annual Accounts 1 Buy now
16 Jul 2013 officers Appointment of director (Deborah Mary Adam) 2 Buy now
03 Dec 2012 officers Change of particulars for corporate secretary (Burness Llp) 1 Buy now
30 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
30 Nov 2012 resolution Resolution 1 Buy now
12 Nov 2012 annual-return Annual Return 8 Buy now
15 Oct 2012 officers Termination of appointment of director (Alison Shackleton) 1 Buy now
22 Jun 2012 accounts Annual Accounts 1 Buy now
01 May 2012 officers Appointment of director (Margaret Elizabeth Meehan) 2 Buy now
01 May 2012 officers Appointment of director (Alison Margaret Shackleton) 2 Buy now
20 Mar 2012 officers Appointment of director (Sarah-Jane Robertson Phillips) 2 Buy now
20 Mar 2012 capital Return of Allotment of shares 3 Buy now
08 Feb 2012 capital Return of purchase of own shares 3 Buy now
02 Feb 2012 officers Termination of appointment of director (Vanessa Ingram) 1 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
18 Aug 2011 accounts Annual Accounts 1 Buy now
08 Apr 2011 officers Change of particulars for director (Vanessa Clare Ingram) 2 Buy now
11 Nov 2010 annual-return Annual Return 6 Buy now
26 Aug 2010 capital Notice of cancellation of shares 4 Buy now
26 Aug 2010 accounts Annual Accounts 1 Buy now
26 Aug 2010 capital Return of purchase of own shares 3 Buy now
05 Aug 2010 officers Termination of appointment of director (Paul Pia) 1 Buy now
11 Nov 2009 annual-return Annual Return 7 Buy now
27 Aug 2009 accounts Annual Accounts 1 Buy now
10 Dec 2008 officers Director's change of particulars / david morgan / 01/11/2008 1 Buy now
11 Nov 2008 annual-return Return made up to 11/11/08; full list of members 5 Buy now
10 Sep 2008 accounts Annual Accounts 2 Buy now
03 Apr 2008 officers Appointment terminated director john rafferty 1 Buy now
03 Apr 2008 officers Appointment terminated director margaret meehan 1 Buy now
03 Apr 2008 capital Ad 28/03/08\gbp si 3@1=3\gbp ic 1/4\ 2 Buy now
03 Apr 2008 incorporation Memorandum Articles 5 Buy now
03 Apr 2008 resolution Resolution 9 Buy now
15 Nov 2007 annual-return Return made up to 11/11/07; full list of members 7 Buy now
13 Sep 2007 accounts Annual Accounts 2 Buy now
30 Nov 2006 officers New director appointed 3 Buy now
30 Nov 2006 officers New director appointed 2 Buy now
30 Nov 2006 officers New director appointed 3 Buy now
30 Nov 2006 officers New director appointed 3 Buy now
30 Nov 2006 officers New director appointed 3 Buy now
30 Nov 2006 officers New director appointed 2 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
15 Nov 2006 annual-return Return made up to 11/11/06; full list of members 6 Buy now
25 Apr 2006 accounts Annual Accounts 1 Buy now
15 Nov 2005 annual-return Return made up to 11/11/05; full list of members 6 Buy now
14 Apr 2005 accounts Annual Accounts 1 Buy now
22 Nov 2004 annual-return Return made up to 11/11/04; full list of members 6 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
01 Oct 2004 officers New director appointed 3 Buy now
09 Aug 2004 accounts Annual Accounts 1 Buy now
04 Aug 2004 officers New secretary appointed 1 Buy now
04 Aug 2004 officers Secretary resigned 1 Buy now
11 Nov 2003 annual-return Return made up to 11/11/03; full list of members 8 Buy now
20 May 2003 officers Director's particulars changed 1 Buy now
21 Nov 2002 incorporation Incorporation Company 31 Buy now