BURNESS PAULL (TRUSTEES) LIMITED
Non-Trading
General Information
NAME
BURNESS PAULL (TRUSTEES) LIMITED
COMPANY NUMBER
SC062553
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/06/1977
(47 years and 5 months old)
WEBSITE
www.burness.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
30/11/2012
12/04/2017
BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED
View all previous names
ABERDEEN
AB10 1DQ
Telephone: 01224621621
TPS: No
1 Union Wynd
ABERDEEN
AB10 1DQ
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 (TRUSTEES) LIMITED | Non-Trading | View Report |
| GRAINSHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Caroline Louise Margaret MacIver (927923503) has left the board |
| 14/10/2024 | Tricia Lyn Walker (913894064) has left the board |
| 03/10/2024 | Tamar Tammes (908845363) has left the board |
Credit Risk Overview
Want to learn more about BURNESS PAULL (TRUSTEES) 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 (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNESS PAULL (TRUSTEES) 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 |
|---|---|---|---|---|
|
06/04/1998 - Present (26 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
05/04/2004 - Present (20 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/10/2006 - Present (18 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/09/2007 - Present (17 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
05/01/2011 - Present (13 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNESS PAULL (TRUSTEES) LIMITED | Non-Trading | View Report |
| GRAINSHORE LIMITED | Active - Accounts Filed | View Report |
| JCA PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Caroline Louise Margaret MacIver (927923503) has left the board |
| 14/10/2024 | Tricia Lyn Walker (913894064) has left the board |
| 03/10/2024 | Tamar Tammes (908845363) has left the board |
| 17/09/2024 | Walter James Clark (910826794) has left the board |
| 28/08/2024 | Andrew Moray Knight (928583726) has left the board |
| 14/08/2024 | Jillian Mary Moore (932568773) has left the board |
| 05/08/2024 | New Board Member Nicola Emma Williams (932568775) Appointed |
| 05/08/2024 | New Board Member Jillian Mary Moore (932568773) Appointed |
| 04/07/2024 | Ronald Walter Brown (928265473) has left the board |
| 17/05/2024 | New Board Member Emma Barbara Paton (932306848) Appointed |
| 27/04/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Paul Coyle (932133706) Appointed |
| 05/04/2024 | New Board Member Murray James Cree (932133705) Appointed |
| 05/04/2024 | New Board Member Michael James Johnston Guthrie (929568731) Appointed |
| 05/04/2024 | New Board Member Victoria Nairne Tweed (932133704) Appointed |
| 23/02/2024 | Alexander Michael Freeland Morrice (903977730) has left the board |
| 05/02/2024 | Morag Hutchison (918984361) has left the board |
| 22/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | Euan Kenneth James Fleming (929409049) has left the board |
| 01/09/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Karen Margaret Manning (931211135) Appointed |
| 03/08/2023 | Fenella Mary Mason (914138093) has left the board |
| 03/08/2023 | Sean Ajit Saluja (905330740) has left the board |
| 03/08/2023 | New Board Member William James Young (931194005) Appointed |
| 03/08/2023 | Colin Barrie Miller (905413250) has left the board |
| 01/06/2023 | Fiona Mary Killen Quinan (927504236) has left the board |
| 11/05/2023 | New Board Member Linda Jane Aird Tinson (930878668) Appointed |
| 08/05/2023 | New Board Member Mark Jonathan Kirke (930864778) Appointed |
| 17/03/2023 | New Board Member Fraser Donald MacKinven (930674975) Appointed |
| 17/03/2023 | New Board Member David Ross Stewart (930674976) Appointed |
| 03/02/2023 | Christopher Neil MacKay (912263110) has left the board |
| 03/02/2023 | Michael Fenwick Wood (909936608) has left the board |
| 08/12/2022 | New Board Member Christine Wilson Yuill (930301820) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Kirsty Morley (929871194) Appointed |
| 05/08/2022 | New Board Member Sophia Victoria Harrison (929871193) Appointed |
| 05/08/2022 | New Board Member Allana-Clair Sweeney (929871199) Appointed |
| 05/08/2022 | New Board Member Andrew John Little (929866509) Appointed |
| 05/08/2022 | New Board Member Edward Mark Hunter (929866508) Appointed |
| 04/08/2022 | Alan Henry Soppitt (905417435) has left the board |
| 04/08/2022 | James Gordon Croll Stark (915661215) has left the board |
| 04/08/2022 | Peter Richard Smith (917143974) has left the board |
| 30/05/2022 | New Board Member Alan Mcleod Cassels (929625691) Appointed |
| 11/05/2022 | New Board Member Barry McHugh (929559159) Appointed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member James Robert Shaw Gray (929522626) Appointed |
| 15/04/2022 | New Board Member Euan Kenneth James Fleming (929409049) Appointed |
| 30/03/2022 | New Board Member Euan Kenneth James Fleming (929409049) Appointed |
| 08/02/2022 | New Board Member Richard Bryan Smith (919820902) Appointed |
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