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BURNESS PAULL (NOMINEES) LIMITED

Company number SC103840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
29 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
31 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
31 Oct 2016 TM01 Termination of appointment of Kenneth Stewart Gordon as a director on 28 October 2016
02 Aug 2016 AP01 Appointment of Paula Elaine Kennedy as a director on 1 August 2016
02 Aug 2016 TM01 Termination of appointment of Stephen Scott Wilson as a director on 31 July 2016
12 Apr 2016 CH01 Director's details changed for Alasdair Charles Freeman on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Stephen Scott Wilson on 1 April 2016
12 Apr 2016 CH01 Director's details changed for Grant Tennant Stevenson on 1 April 2016
12 Apr 2016 CH01 Director's details changed for Alan Henry Soppitt on 1 April 2016
12 Apr 2016 CH01 Director's details changed for Christopher Phillip Gotts on 1 April 2016
12 Apr 2016 CH01 Director's details changed for Jonathan Heaney on 1 April 2016
12 Apr 2016 CH01 Director's details changed for Walter James Clark on 1 April 2016
12 Apr 2016 CH01 Director's details changed for Peter Alexander Lawson on 1 January 2016
12 Apr 2016 CH01 Director's details changed for Mark Julian Ellis on 1 April 2016
08 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
05 Aug 2015 AP01 Appointment of Gaenor Judith Cassell as a director on 1 August 2015
31 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
17 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
31 Oct 2014 TM01 Termination of appointment of Alasdair Angus Smith as a director on 31 October 2014
06 Oct 2014 CH01 Director's details changed for Mr James Gordon Croll Stark on 26 September 2014
09 Sep 2014 TM01 Termination of appointment of Anthony Joseph Byrne as a director on 31 August 2014