This company is commonly known as Burness Paull (directors) Limited. The company was founded 32 years ago and was given the registration number SC133590. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BURNESS PAULL (DIRECTORS) LIMITED |
|---|---|---|
| Company Number | : | SC133590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1991 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 01 December 2012 | Active |
| 2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ | Director | 01 December 2012 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 30 September 2008 | Active |
| 2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ | Director | 01 December 2012 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 30 September 2008 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 30 September 2008 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 01 August 2016 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 30 September 2008 | Active |
| 2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ | Director | 01 December 2012 | Active |
| 2, Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS | Director | 01 December 2012 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Director | 28 March 2008 | Active |
| 48 Lauder Road, Edinburgh, EH9 1UE | Secretary | 28 March 2008 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Secretary | 01 August 2004 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Secretary | 23 August 1991 | Active |
| Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ | Director | 01 December 2012 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 18 November 1997 | Active |
| Flat 2, 25 Athole Gardens, Dowanhill, Glasgow, Scotland, G12 9BB | Director | 01 December 2012 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 01 August 2015 | Active |
| Pitfar Lodge, Powmill, Dollar, FK14 7NS | Director | 30 September 1991 | Active |
| Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ | Director | 01 December 2012 | Active |
| Ardencraig, 90 Drymen Road, Bearsden, G61 9SY | Director | 30 September 1991 | Active |
| 67 Woodfield Park, Colinton, Edinburgh, EH13 0RA | Director | 30 September 1991 | Active |
| 5 St Margarets Road, Edinburgh, EH9 1AZ | Director | 27 September 1991 | Active |
| 13 Hope Terrace, Edinburgh, EH9 2AP | Director | 30 September 1991 | Active |
| 43 Lubnaig Road, Newlands, Glasgow, G43 2RX | Director | 08 March 1994 | Active |
| Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ | Director | 01 December 2012 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 30 September 2008 | Active |
| Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ | Director | 01 December 2012 | Active |
| 120, Bothwell Street, Glasgow, Scotland, G2 7JL | Director | 01 December 2012 | Active |
| 4 Ettrick Road, Edinburgh, EH10 5BJ | Director | 23 August 1991 | Active |
| Burness Paull Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Accounts | Change account reference date company current shortened. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Officers | Change person director company with change date. | Download |
| 2023-07-12 | Officers | Change person director company with change date. | Download |
| 2023-07-12 | Officers | Change person director company with change date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type dormant. | Download |
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