BURNESS PAULL LLP
Active - Accounts Filed
General Information
NAME
BURNESS PAULL LLP
COMPANY NUMBER
SO300380
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/05/2004
(20 years and 5 months old)
WEBSITE
www.burnesspaull.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
30/11/2012
02/08/2013
BURNESS PAULL & WILLIAMSONS LLP
View all previous names
EDINBURGH
EH3 9WJ
Telephone: 01314736000
TPS: No
2 South Charlotte Street
Edinburgh
Midlothian
EH2 4AW
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
Telephone: 4736000
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 (DIRECTORS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Douglas John Blyth (930403341) Appointed |
| 23/10/2024 | Caroline Louise Margaret MacIver (927923503) has left the board |
| 03/10/2024 | Tamar Tammes (908845363) has left the board |
Credit Risk Overview
Want to learn more about BURNESS PAULL LLP?
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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNESS PAULL LLP?
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 |
|---|---|---|---|---|
|
26/07/2004 - Present (20 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/07/2004 - Present (20 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/11/2015 - Present (9years) 26/07/2004 - Present (20 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 8 Past: 63 |
View Report |
|
26/07/2004 - Present (20 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/07/2004 - Present (20 years and 3 months) 26/07/2004 - Present (20 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 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 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 |
|---|---|
| 06/11/2024 | New Board Member Douglas John Blyth (930403341) Appointed |
| 23/10/2024 | Caroline Louise Margaret MacIver (927923503) 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 |
| 04/09/2024 | New Board Member Claire Michelle Scott (929538658) Appointed |
| 28/08/2024 | Andrew Moray Knight (928583726) has left the board |
| 28/08/2024 | Tricia Lyn Walker (913894064) 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 (914218625) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Emma Barbara Paton (932306848) Appointed |
| 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 Victoria Nairne Tweed (932133704) Appointed |
| 05/04/2024 | New Board Member Michael James Johnston Guthrie (929568731) Appointed |
| 14/03/2024 | New Accounts filed |
| 05/02/2024 | Morag Hutchison (918984361) has left the board |
| 02/11/2023 | Euan Kenneth James Fleming (929409049) has left the board |
| 03/10/2023 | Alexander Michael Freeland Morrice (903977730) has left the board |
| 09/08/2023 | New Board Member Karen Margaret Manning (931211135) Appointed |
| 03/08/2023 | New Board Member William James Young (931194005) Appointed |
| 03/08/2023 | New Board Member Stephen Farrell (931194008) Appointed |
| 03/08/2023 | New Board Member Louise Chambers (931194009) Appointed |
| 03/08/2023 | Sean Ajit Saluja (905330740) has left the board |
| 03/08/2023 | Fenella Mary Mason (914138093) has left the board |
| 03/08/2023 | Colin Barrie Miller (905413250) has left the board |
| 06/06/2023 | New Confirmation Statement filed |
| 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 David Ross Stewart (930674976) Appointed |
| 17/03/2023 | New Board Member Fraser Donald MacKinven (930674975) Appointed |
| 10/03/2023 | New Accounts filed |
| 03/02/2023 | Michael Fenwick Wood (909936608) has left the board |
| 03/02/2023 | Christopher Neil MacKay (912263110) has left the board |
| 08/12/2022 | New Board Member Christine Wilson Yuill (930301820) Appointed |
| 05/08/2022 | New Board Member Allana-Clair Sweeney (929871199) Appointed |
| 05/08/2022 | New Board Member Sophia Victoria Harrison (929871193) Appointed |
| 05/08/2022 | New Board Member Kirsty Morley (929871194) 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 |
| 04/08/2022 | New Board Member Edward Mark Hunter (929866508) Appointed |
| 04/08/2022 | New Board Member Andrew John Little (929866509) Appointed |
| 04/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Alan Mcleod Cassels (929625691) Appointed |
| 11/05/2022 | New Board Member Barry McHugh (929559159) Appointed |
| 30/04/2022 | New Confirmation Statement filed |
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