BURNESS PAULL (NOMINEES) LIMITED
Non-Trading
General Information
NAME
BURNESS PAULL (NOMINEES) LIMITED
COMPANY NUMBER
SC103840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/1987
(37 years and 7 months old)
WEBSITE
www.burness.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
19/05/1998
30/11/2012
BURNESS (NOMINEES) LIMITED
View all previous names
EDINBURGH
EH3 9WJ
Telephone: 01314736000
TPS: No
12-16 Hope Street
Edinburgh
Midlothian
EH2 4DB
Telephone: 4736000
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Telephone: 736000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNESS PAULL LLP | Active - Accounts Filed | View Report |
| BURNESS PAULL (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | Walter James Clark (910826794) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURNESS PAULL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNESS PAULL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNESS PAULL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2004 - Present (20 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 28/03/2008 - Present (16 years and 7 months) 28/03/2008 - Present (16 years and 7 months) Secretary: 01/08/2004 - Present (20 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 273 Past: 1333 |
View Report |
|
30/09/2008 - Present (16 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
30/09/2008 - Present (16 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
30/09/2008 - Present (16 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 8 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNESS PAULL LLP | Active - Accounts Filed | View Report |
| BURNESS PAULL (DIRECTORS) LIMITED | Non-Trading | View Report |
| BURNESS PAULL (NOMINEES) LIMITED | Non-Trading | View Report |
| BURNESS PAULL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | Walter James Clark (910826794) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 27/04/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 04/08/2022 | Alan Henry Soppitt (905417435) has left the board |
| 04/08/2022 | James Gordon Croll Stark (915661215) has left the board |
| 22/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 27/11/2019 | Gaenor Judith Cassell (919995228) has left the board |
| 07/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 02/11/2016 | Kenneth Stewart Gordon (905913479) has left the board |
| 04/08/2016 | New Board Member Paula Elaine Kennedy (921139468) Appointed |
| 04/08/2016 | Stephen Scott Wilson (903717894) has left the board |
| 04/08/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 07/08/2015 | New Board Member Gaenor Judith Cassell (919995228) Appointed |
| 07/04/2015 | New Accounts filed |
| 20/11/2014 | New Annual Return filed |
| 04/11/2014 | Alasdair Angus Smith (912950306) has left the board |
| 11/09/2014 | Anthony Joseph Byrne (915272992) has left the board |
| 19/03/2014 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
| 17/10/2013 | New Board Member James Gordon Croll Stark (915661215) Appointed |
| 16/10/2013 | James Gordon Croll Stark (915661215) has left the board |
| 05/08/2013 | Scott Marshall Allan (906354732) has left the board |
| 26/03/2013 | New Accounts filed |
| 06/12/2012 | New Board Member Stephen Scott Wilson (903717894) Appointed |
| 05/12/2012 | New Board Member Scott Marshall Allan (906354732) Appointed |
| 05/12/2012 | New Board Member Alasdair Charles Freeman (912465006) Appointed |
| 05/12/2012 | New Board Member Helen Mary Dickson (911212315) Appointed |
| 05/12/2012 | New Board Member Walter James Clark (910826794) Appointed |
| 05/12/2012 | New Board Member James Gordon Croll Stark (915661215) Appointed |
| 05/12/2012 | New Board Member Kenneth Stewart Gordon (905913479) Appointed |
| 05/12/2012 | New Board Member Grant Tennant Stevenson (909767610) Appointed |
| 05/12/2012 | New Board Member Colin Neil McKenzie (916818016) Appointed |
| 05/12/2012 | New Board Member Alasdair Angus Smith (912950306) Appointed |
| 05/12/2012 | New Board Member Anthony Joseph Byrne (915272992) Appointed |
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