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BURNESS PAULL (TRUSTEES) LIMITED - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, United Kingdom
Company Information
- Company registration number
- SC062553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Marischal Square
- Broad Street
- Aberdeen
- AB10 1DQ
- Scotland 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland UK
Management
- Managing Directors
- BROWN, Ronald Walter
- BRUCE, Neil Thomas
- BURNS, Robert
- CHAMBERS, Peter Martin Antony
- CHRISTIE, Andrew John
- CLARK, Walter James
- CLARKE, Fiona Marie
- CLEMENCE, Nicola Jane
- COLE, Ruaridh Mark
- DAVIDSON, David William
- DICKSON, Helen Mary
- ELLIS, Mark Julian
- FORBES, James Bennie Cook
- FORSYTH, Andrew
- FREEMAN, Alasdair Charles
- GOODBRAND, David James
- GOODFELLOW, Richard
- GOTTS, Christopher Phillip
- GUILD, Steven James
- HEANEY, Jonathan
- HULME, Colin James Kennedy
- HUTCHISON, Morag
- KENNEDY, John
- KENNEDY, Paula Elaine
- KERR, Jamie
- LAURIE, Amanda Jane
- LAWSON, Peter Alexander
- MACALLAN, Catriona
- MACKAY, Ronald
- MACPHERSON, Claire Eileen
- MAWBY, Ashley Helen
- MCKENZIE, Colin Neil
- MCKINLAY, Steven
- MCMILLAN, Alan Charles
- MEEHAN, Margaret Elizabeth
- MOFFAT, Gary John
- MOFFETT, Morag Woodburn
- MORGAN, David
- MORRICE, Alexander Michael Freeland
- NADDELL, Nicholas Paul
- PALMER, Graeme Thomas
- PATON, Gavin Hugh
- PETERKIN, Scott Campbell Neilson
- PHILLIPS, Sarah-Jane Robertson
- RENNIE, Richard Veitch
- RUDDIMAN, Robert John Arthur
- SCULLION, Paul
- SINCLAIR, Callum Snowden
- SKEOCH, Jennifer Carol
- SMITH, Neil Bryce
- STEVENSON, Grant Tennant
- STRACHAN, John Alan
- SUTHERLAND, Alasdair Oman
- TAMMES, Tamar
- THOMSON, Michael Philip
- WALKER, Tricia Lyn
- KNIGHT, Andrew Moray
- MACIVER, Caroline Louise Margaret
- MCGILL, Grace Margaret
- BRADSHAW, Graeme Stuart
- CASSELS, Alan Mcleod
- GRAY, James Robert Shaw
- GRAY, Lynne Carol
- HARRISON, Sophia Victoria
- HUNTER, Edward Mark
- KIRKE, Mark Jonathan
- LITTLE, Andrew John
- LOCKHART, Richard
- MACKINVEN, Fraser Donald
- MANNING, Karen Margaret
- MCHUGH, Barry
- MORLEY, Kirsty
- REOCH, Dawn
- SMITH, Richard Bryan
- STEWART, David Ross
- SWEENEY, Allana-Clair
- TINSON, Linda Jane Aird
- WARD, Peter Mark
- WILKIE, Jennifer
- YOUNG, William James
- YUILL, Christine Wilson
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1977-06-15
- Age Of Company 1977-06-15 46 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Burness Paull Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED
- Legal Entity Identifier (LEI)
- 213800R8GIO6KYOTWW72
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
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BURNESS PAULL (TRUSTEES) LIMITED Company Description
- BURNESS PAULL (TRUSTEES) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC062553. Its current trading status is "live". It was registered 1977-06-15. It was previously called BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED. It has declared SIC or NACE codes as "82990". It has 81 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-11-09.It can be contacted at 2 Marischal Square .
Get BURNESS PAULL (TRUSTEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burness Paull (Trustees) Limited - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, United Kingdom
- 1977-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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change-person-director-company-with-change-date (2023-07-12) - CH01
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change-person-director-company-with-change-date (2023-07-13) - CH01
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confirmation-statement-with-no-updates (2023-11-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-12) - AD01
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change-person-director-company-with-change-date (2023-10-05) - CH01
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change-person-director-company-with-change-date (2023-10-02) - CH01
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accounts-with-accounts-type-dormant (2023-08-29) - AA
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-23) - CH01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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accounts-with-accounts-type-dormant (2022-04-29) - AA
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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second-filing-of-director-appointment-with-name (2021-05-25) - RP04AP01
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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accounts-with-accounts-type-dormant (2020-12-21) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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accounts-with-accounts-type-dormant (2019-11-13) - AA
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-dormant (2018-12-11) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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resolution (2017-04-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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accounts-with-accounts-type-dormant (2017-11-13) - AA
-
appoint-person-director-company-with-name-date (2017-03-14) - AP01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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confirmation-statement-with-no-updates (2017-11-28) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-12) - CH01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
-
change-person-director-company-with-change-date (2016-04-15) - CH01
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confirmation-statement-with-updates (2016-11-17) - CS01
-
termination-director-company-with-name-termination-date (2016-10-31) - TM01
-
termination-director-company-with-name-termination-date (2016-10-19) - TM01
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
-
change-person-director-company-with-change-date (2016-06-03) - CH01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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accounts-with-accounts-type-dormant (2016-12-22) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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change-person-director-company-with-change-date (2015-05-26) - CH01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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change-person-director-company-with-change-date (2015-10-30) - CH01
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accounts-with-accounts-type-dormant (2015-12-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-11-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-04) - AP01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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change-person-director-company-with-change-date (2014-10-06) - CH01
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change-person-director-company-with-change-date (2014-10-09) - CH01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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accounts-with-accounts-type-dormant (2014-11-19) - AA
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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change-person-director-company-with-change-date (2014-02-12) - CH01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-11-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-21) - CH01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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termination-director-company-with-name (2013-06-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-11-14) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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accounts-with-accounts-type-dormant (2013-11-13) - AA
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change-person-director-company-with-change-date (2013-12-20) - CH01
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termination-director-company-with-name (2013-08-01) - TM01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-12-11) - AP04
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termination-secretary-company-with-name (2012-12-11) - TM02
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resolution (2012-11-30) - RESOLUTIONS
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certificate-change-of-name-company (2012-11-30) - CERTNM
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annual-return-company-with-made-up-date-no-member-list (2012-11-13) - AR01
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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accounts-with-accounts-type-dormant (2012-11-09) - AA
-
termination-director-company-with-name (2012-04-09) - TM01
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termination-director-company-with-name (2012-12-04) - TM01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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appoint-person-director-company-with-name (2012-08-27) - AP01
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appoint-person-director-company-with-name (2012-04-09) - AP01
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termination-director-company-with-name (2012-09-21) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-07) - CH01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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change-person-director-company-with-change-date (2011-09-22) - CH01
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termination-director-company-with-name (2011-10-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-11-10) - AR01
-
accounts-with-accounts-type-dormant (2011-11-11) - AA
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appoint-person-director-company-with-name (2011-04-21) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-16) - AP01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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accounts-with-accounts-type-dormant (2010-11-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-11-10) - AR01
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termination-director-company-with-name (2010-10-08) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-11-10) - AR01
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legacy (2009-06-15) - 288a
-
legacy (2009-04-23) - 288a
-
legacy (2009-04-23) - 288b
-
legacy (2009-02-27) - 288c
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accounts-with-accounts-type-dormant (2009-11-19) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-06) - 287
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resolution (2008-12-09) - RESOLUTIONS
-
legacy (2008-11-21) - 363a
-
legacy (2008-11-21) - 353
-
legacy (2008-11-21) - 190
-
legacy (2008-11-13) - 288c
-
accounts-with-accounts-type-dormant (2008-11-10) - AA
-
legacy (2008-10-24) - 288c
-
legacy (2008-07-03) - 288b
-
legacy (2008-06-06) - 288a
-
legacy (2008-04-10) - 288b
-
legacy (2008-04-10) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-02) - 288b
-
legacy (2007-04-13) - 288b
-
accounts-with-accounts-type-dormant (2007-11-07) - AA
-
legacy (2007-09-21) - 288a
-
legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 288b
-
legacy (2006-11-14) - 363a
-
legacy (2006-11-14) - 288c
-
accounts-with-accounts-type-dormant (2006-11-09) - AA
-
legacy (2006-10-27) - 288a
-
legacy (2006-09-21) - 288c
-
legacy (2006-09-20) - 288b
-
legacy (2006-04-20) - 288c
-
legacy (2006-04-06) - 288c
-
legacy (2006-03-30) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-11) - 288c
-
legacy (2005-06-16) - 288b
-
legacy (2005-08-05) - 288b
-
legacy (2005-09-09) - 288c
-
accounts-with-accounts-type-dormant (2005-11-07) - AA
-
legacy (2005-11-17) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-10) - 363a
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accounts-with-accounts-type-dormant (2004-11-08) - AA
-
legacy (2004-04-06) - 288c
-
legacy (2004-04-06) - 288a
-
legacy (2004-04-05) - 288c
keyboard_arrow_right 2003
-
legacy (2003-07-12) - 288b
-
legacy (2003-07-23) - 288a
-
accounts-with-accounts-type-dormant (2003-01-06) - AA
-
accounts-with-accounts-type-dormant (2003-11-21) - AA
-
legacy (2003-11-11) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-30) - AA
-
legacy (2002-04-11) - 288c
-
legacy (2002-09-05) - 288c
-
legacy (2002-04-11) - 288a
-
legacy (2002-11-12) - 363a
-
legacy (2002-09-06) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 363a
-
legacy (2001-08-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-21) - 288c
-
legacy (2000-05-31) - 288a
-
legacy (2000-07-19) - 288c
-
legacy (2000-10-04) - 288b
-
accounts-with-accounts-type-full (2000-06-19) - AA
-
legacy (2000-11-01) - 288a
-
legacy (2000-11-29) - 288b
-
legacy (2000-10-12) - 288a
-
legacy (2000-11-13) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-16) - 288c
-
legacy (1999-11-16) - 363a
-
legacy (1999-08-27) - 288c
-
legacy (1999-04-15) - 288c
-
legacy (1999-04-14) - 288a
-
accounts-with-accounts-type-full (1999-02-24) - AA
-
accounts-with-accounts-type-full (1999-05-27) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-19) - 288a
-
legacy (1998-07-02) - 288a
-
legacy (1998-04-19) - 288b
-
accounts-with-accounts-type-full (1998-06-08) - AA
-
legacy (1998-06-23) - 288c
-
legacy (1998-11-11) - 288c
-
legacy (1998-11-11) - 363a
keyboard_arrow_right 1997
-
legacy (1997-06-12) - 288a
-
legacy (1997-10-02) - 288b
-
legacy (1997-11-18) - 363a
keyboard_arrow_right 1996
-
legacy (1996-11-11) - 363s
-
legacy (1996-09-24) - 288
-
accounts-with-accounts-type-full (1996-09-06) - AA
-
legacy (1996-07-26) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-01-26) - AA
-
legacy (1995-04-20) - 288
-
legacy (1995-11-13) - 363x
-
accounts-with-accounts-type-full (1995-10-04) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-15) - 363x
-
legacy (1994-07-27) - 288
-
legacy (1994-01-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-11) - 363x
-
accounts-with-accounts-type-full (1993-10-06) - AA
-
legacy (1993-02-19) - 225(1)
-
accounts-with-accounts-type-full (1993-02-03) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-05) - 288
-
legacy (1992-11-12) - 363x
keyboard_arrow_right 1991
-
legacy (1991-05-29) - 288
-
accounts-with-accounts-type-full (1991-09-20) - AA
-
legacy (1991-06-17) - 288
-
legacy (1991-11-12) - 363x
keyboard_arrow_right 1990
-
legacy (1990-12-06) - 363
-
accounts-with-accounts-type-full (1990-11-23) - AA
-
accounts-with-accounts-type-full (1990-03-26) - AA
-
legacy (1990-03-26) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-14) - 288
-
legacy (1989-06-15) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-15) - 363
-
accounts-with-accounts-type-full (1988-12-15) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-26) - AA
-
legacy (1987-09-26) - 363
-
legacy (1987-04-14) - REREG(U)
-
legacy (1987-03-24) - 363
-
legacy (1987-01-12) - 288
-
accounts-with-accounts-type-full (1987-04-03) - AA
-
legacy (1987-04-08) - 288
keyboard_arrow_right 1986
-
legacy (1986-05-16) - 288
keyboard_arrow_right 1977
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incorporation-company (1977-06-15) - NEWINC