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BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
Company Information
- Company registration number
- SC210957
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Union Plaza (6th Floor)
- 1 Union Wynd
- Aberdeen
- AB10 1DQ Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ UK
Management
- Managing Directors
- DICKSON, Helen Mary
- KENNEDY, John
- STARK, James Gordon Croll
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-13
- Dissolved on
- 2020-10-13
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Burness Paull (Trustees Aberdeen) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- P & W DIRECTORS LIMITED
- Filing of Accounts
- Due Date: 2021-04-05
- Last Date: 2019-04-05
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2020-11-11
- Last Date: 2019-09-30
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BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Company Description
- BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED is a ltd registered in United Kingdom with the Company reg no SC210957. Its current trading status is "closed". It was registered 2000-09-13. It was previously called P & W DIRECTORS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at Union Plaza (6Th Floor) .
Get BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-13) - GAZ2(A)
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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dissolution-application-strike-off-company (2020-07-22) - DS01
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gazette-notice-voluntary (2020-07-28) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-13) - AA
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confirmation-statement-with-updates (2019-10-08) - CS01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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confirmation-statement-with-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-13) - AA
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confirmation-statement-with-updates (2017-10-06) - CS01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-15) - CH01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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confirmation-statement-with-updates (2016-09-28) - CS01
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confirmation-statement-with-updates (2016-09-30) - CS01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-dormant (2016-12-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-10) - CH01
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change-person-director-company-with-change-date (2014-10-09) - CH01
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change-person-director-company-with-change-date (2014-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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accounts-with-accounts-type-dormant (2014-11-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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change-person-director-company-with-change-date (2013-05-21) - CH01
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termination-director-company-with-name (2013-06-04) - TM01
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termination-director-company-with-name (2013-08-01) - TM01
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change-person-director-company-with-change-date (2013-12-20) - CH01
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accounts-with-accounts-type-dormant (2013-11-13) - AA
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change-corporate-secretary-company-with-change-date (2013-08-06) - CH04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-16) - AP01
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termination-director-company-with-name (2012-09-21) - TM01
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termination-director-company-with-name (2012-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-04-09) - AP01
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accounts-with-accounts-type-dormant (2012-11-09) - AA
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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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termination-director-company-with-name (2012-12-04) - TM01
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termination-secretary-company-with-name (2012-12-11) - TM02
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appoint-corporate-secretary-company-with-name (2012-12-11) - AP04
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appoint-person-director-company-with-name (2012-10-25) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-dormant (2011-11-11) - AA
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termination-director-company-with-name (2011-10-19) - TM01
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change-person-director-company-with-change-date (2011-09-22) - CH01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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change-person-director-company-with-change-date (2011-03-07) - CH01
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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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-dormant (2010-11-11) - AA
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termination-director-company-with-name (2010-10-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 288a
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legacy (2009-02-27) - 288c
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legacy (2009-04-23) - 288b
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legacy (2009-06-15) - 288a
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-dormant (2009-11-19) - AA
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legacy (2009-09-18) - 353
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288a
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legacy (2008-04-10) - 288b
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legacy (2008-06-06) - 288a
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legacy (2008-07-03) - 288b
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legacy (2008-09-22) - 363a
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legacy (2008-10-24) - 288c
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accounts-with-accounts-type-dormant (2008-11-10) - AA
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legacy (2008-11-13) - 288c
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resolution (2008-12-09) - RESOLUTIONS
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legacy (2008-11-06) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-07) - AA
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legacy (2007-09-21) - 363a
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legacy (2007-09-21) - 288a
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legacy (2007-04-13) - 288b
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legacy (2007-02-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-21) - 288c
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legacy (2006-03-30) - 288c
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legacy (2006-04-06) - 288c
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legacy (2006-04-20) - 288c
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legacy (2006-09-19) - 288b
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legacy (2006-09-22) - 363a
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legacy (2006-10-27) - 288a
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accounts-with-accounts-type-dormant (2006-11-09) - AA
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legacy (2006-11-14) - 288c
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legacy (2006-12-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-11) - 288c
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-09-15) - 363a
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legacy (2005-09-09) - 288c
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legacy (2005-08-05) - 288b
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legacy (2005-06-16) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-06) - 288a
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legacy (2004-04-06) - 288c
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legacy (2004-04-05) - 288c
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legacy (2004-09-13) - 363a
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accounts-with-accounts-type-dormant (2004-11-08) - AA
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legacy (2004-08-25) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-12) - 288b
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legacy (2003-07-23) - 288a
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accounts-with-accounts-type-dormant (2003-01-06) - AA
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accounts-with-accounts-type-dormant (2003-11-21) - AA
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legacy (2003-09-15) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-30) - AA
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legacy (2002-04-11) - 288a
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legacy (2002-04-11) - 288c
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legacy (2002-09-06) - 288a
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legacy (2002-09-05) - 288c
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legacy (2002-09-16) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-19) - 363a
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legacy (2001-09-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-01) - 225
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legacy (2000-11-29) - 288b
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legacy (2000-10-25) - 288a
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legacy (2000-10-12) - 288a
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incorporation-company (2000-09-13) - NEWINC