BURNESS PAULL PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
BURNESS PAULL PENSION TRUSTEES LIMITED
COMPANY NUMBER
SC239975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/11/2002
(21 years and 11 months old)
WEBSITE
www.burness.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
21/11/2002
30/11/2012
BURNESS PENSION TRUSTEES LIMITED
EDINBURGH
EH3 9WJ
Telephone: 01314736000
TPS: No
BURNESS PENSION TRUSTEES LIMITED
50 Lothian Road
Festival Square
Edinburgh, Lothian
EH3 9WJ
Telephone: 736000
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 LLP | Active - Accounts Filed | View Report |
| BURNESS PAULL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member William James Young (931194005) Appointed |
Credit Risk Overview
Want to learn more about BURNESS PAULL PENSION 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNESS PAULL PENSION 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 |
|---|---|---|---|---|
|
01/08/2004 - Present (20 years and 3 months) Born in N/A |
Active | Secretary |
Current: 274 Past: 1332 |
View Report |
|
20/03/2012 - Present (12 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/04/2012 - 28/03/2008 (4years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/11/2002 - 30/09/2004 (1 years and 10 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNESS PAULL LLP | Active - Accounts Filed | View Report |
| BURNESS PAULL (DIRECTORS) LIMITED | Non-Trading | View Report |
| BURNESS PAULL (NOMINEES) LIMITED | Non-Trading | View Report |
| BURNESS PAULL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member William James Young (931194005) Appointed |
| 28/07/2023 | New Accounts filed |
| 21/07/2023 | Deborah Mary Adam (917985636) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 03/06/2022 | Jennifer Margaret Adams (911262129) has left the board |
| 15/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 26/06/2018 | Caroline Win McIntyre (919139109) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Jennifer Margaret Adams (911262129) Appointed |
| 01/08/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 20/11/2014 | New Annual Return filed |
| 02/10/2014 | Ronald MacKay (908724026) has left the board |
| 02/10/2014 | David Morgan (909797201) has left the board |
| 02/10/2014 | New Board Member Caroline Win Strathdee (919139109) Appointed |
| 02/10/2014 | New Accounts filed |
| 14/11/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 18/07/2013 | New Board Member Deborah Mary Adam (917985636) Appointed |
| 04/12/2012 | New Annual Return filed |
| 17/10/2012 | Alison Margaret Shackleton (916880737) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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