BURNESS PAULL (NOMINEES) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BURNESS PAULL (NOMINEES) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BURNESS PAULL (NOMINEES) LIMITED was incorporated 37 years ago on 26/03/1987 and has the registered number: SC103840. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BURNESS PAULL (NOMINEES) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/07/2023 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
BURNESS (NOMINEES) LIMITED (until 30/11/2012)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Director 2008-03-28 CURRENT
HELEN MARY DICKSON Sep 1972 Director 2012-12-01 CURRENT
MARK JULIAN ELLIS Nov 1974 Scottish Director 2008-09-30 CURRENT
ALASDAIR CHARLES FREEMAN Jan 1972 British Director 2012-12-01 CURRENT
CHRISTOPHER PHILLIP GOTTS Sep 1974 British Director 2008-09-30 CURRENT
JONATHAN HEANEY Sep 1972 British Director 2008-09-30 CURRENT
PAULA ELAINE KENNEDY May 1975 British Director 2016-08-01 CURRENT
PETER ALEXANDER LAWSON Jul 1970 British Director 2008-09-30 CURRENT
COLIN NEIL MCKENZIE Aug 1976 British Director 2012-12-01 CURRENT
GRANT TENNANT STEVENSON Jun 1972 British Director 2012-12-01 CURRENT
WALTER JAMES CLARK Aug 1976 British Director 2012-12-01 CURRENT
LYNDA ANNETTE PAIRMAN Feb 1958 British Director RESIGNED
GARY JOHN MOFFAT Mar 1969 British Director 2004-07-26 UNTIL 2008-03-28 RESIGNED
JOHN ASHLEY LAING MILLER Aug 1948 British Director 2004-04-26 UNTIL 2004-12-20 RESIGNED
ALAN CHARLES MCMILLAN Dec 1964 British Director 2005-10-31 UNTIL 2008-03-28 RESIGNED
IAIN MACLEOD GRIEVE Oct 1969 Director 2006-09-27 UNTIL 2008-03-28 RESIGNED
GORDON CAMPBELL MCKELVIE Dec 1964 British Director 2002-01-07 UNTIL 2008-02-03 RESIGNED
JAMES ANGUS MCLEAN Apr 1947 British Director 1997-11-03 UNTIL 2008-03-28 RESIGNED
SHONA MACLEAN Oct 1963 British Director 1997-11-03 UNTIL 2003-09-30 RESIGNED
RONALD MACKAY Mar 1971 British Director 2003-01-01 UNTIL 2008-03-28 RESIGNED
WILLIAM BRUCE LOGAN Sep 1941 British Director 1997-11-03 UNTIL 1999-01-29 RESIGNED
PETER ALEXANDER LAWSON Jul 1970 British Director 2001-02-05 UNTIL 2008-03-28 RESIGNED
ALAN HENRY SOPPITT Jan 1965 British Secretary 2008-03-28 UNTIL 2008-09-30 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1988-10-10 UNTIL 2004-08-01 RESIGNED
MICHAEL KEVIN PATRICK MCGRANE Jul 1968 British Director 2004-07-26 UNTIL 2008-03-28 RESIGNED
JONATHAN HEANEY Sep 1972 British Director 2006-02-01 UNTIL 2008-03-28 RESIGNED
MR DAVID IAN JOHNSTON Oct 1958 British Director 1997-11-03 UNTIL 2008-03-28 RESIGNED
COLIN JAMES KENNEDY HULME May 1972 British Director 2007-02-01 UNTIL 2008-03-28 RESIGNED
NICHOLAS WILLIAM JONES May 1956 British Director 1999-08-02 UNTIL 2007-08-31 RESIGNED
CHRISTOPHER NEIL MACKAY Apr 1962 British Director 1997-11-03 UNTIL 2008-03-28 RESIGNED
GAVIN HUGH PATON Apr 1972 British Director 2004-07-26 UNTIL 2008-03-28 RESIGNED
DAVID ALAN GIFFORD Aug 1946 British Director 1997-11-03 UNTIL 2008-03-28 RESIGNED
DAVID JAMES GOODBRAND Aug 1973 British Director 2006-02-01 UNTIL 2008-03-28 RESIGNED
DAVID BISSET GIBSON Feb 1961 British Director 1997-11-03 UNTIL 2008-03-28 RESIGNED
JAMES BENNIE COOK FORBES Aug 1966 British Director 2004-07-26 UNTIL 2008-03-28 RESIGNED
ANDREW SOMERVILLE FLEMING Nov 1954 British Director 2004-04-26 UNTIL 2004-09-30 RESIGNED
CAROLINE STEWART DRUMMOND May 1959 British Director 1997-11-03 UNTIL 2008-03-28 RESIGNED
GAENOR JUDITH CASSELL Apr 1973 British Director 2015-08-01 UNTIL 2019-11-24 RESIGNED
IAN GAIR ANDERSON Jun 1954 British Director 2004-04-26 UNTIL 2008-03-28 RESIGNED
ANTHONY JOSEPH BYRNE Feb 1976 British Director 2012-12-01 UNTIL 2014-08-31 RESIGNED
DAVID MORGAN Jun 1973 British Director 2003-01-01 UNTIL 2008-03-28 RESIGNED
SCOTT MARSHALL ALLAN Dec 1969 British Director 2012-12-01 UNTIL 2013-07-31 RESIGNED
MR KENNETH STEWART GORDON Aug 1959 British Director 2012-12-01 UNTIL 2016-10-28 RESIGNED
CHRISTOPHER PHILLIP GOTTS Sep 1974 British Director 2007-08-01 UNTIL 2008-03-28 RESIGNED
MR BRENT WILLIAM HAYWOOD Aug 1965 New Zealander Director 1999-02-12 UNTIL 2002-02-01 RESIGNED
MAUREEN ANGELA NICOLSON Jul 1961 British Director 1999-02-12 UNTIL 2002-09-20 RESIGNED
BURNESS LLP Corporate Secretary 2004-08-01 UNTIL 2008-03-28 RESIGNED
MARSALI CLAIRE MURRAY Oct 1961 British Director 1997-11-03 UNTIL 2002-02-27 RESIGNED
MR GORDON LINDSAY KEVAN MURRAY May 1953 British Director 1997-11-03 UNTIL 1999-12-17 RESIGNED
LIONEL DAVID MOST Nov 1954 British Director 1999-02-12 UNTIL 2008-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burness Paull Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BURNESS PAULL LLP EDINBURGH Active FULL None Supplied
MURRAY SNELL LLP EDINBURGH SCOTLAND Active SMALL None Supplied
BTO SOLICITORS LLP GLASGOW Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BURNESS PAULL (NOMINEES) LIMITED 2023-11-14 31-07-2023 £2 equity
Dormant Company Accounts - BURNESS PAULL (NOMINEES) LIMITED 2023-04-25 31-07-2022 £2 Cash £2 equity
Dormant Company Accounts - BURNESS PAULL (NOMINEES) LIMITED 2022-04-20 31-07-2021 £2 Cash £2 equity
Dormant Company Accounts - BURNESS PAULL (NOMINEES) LIMITED 2021-04-16 31-07-2020 £2 Cash £2 equity
Dormant Company Accounts - BURNESS PAULL (NOMINEES) LIMITED 2020-03-21 31-07-2019 £2 equity

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