BURNESS PAULL (NOMINEES) LIMITED

Company number SC103840

Date	Type	Description	View / Download
13 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(1 page)
12 Feb 2014	CH01	Director's details changed for Anthony Joseph Byrne on 4 February 2014	(2 pages)
20 Dec 2013	CH01	Director's details changed for Alasdair Charles Freeman on 11 December 2013	(2 pages)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	(18 pages)
05 Aug 2013	CH02	Director's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
01 Aug 2013	TM01	Termination of appointment of Scott Allan as a director	(1 page)
15 May 2013	CH01	Director's details changed for Anthony Joseph Byrne on 11 May 2013	(2 pages)
08 May 2013	CH01	Director's details changed for Colin Neil Mckenzie on 28 March 2013	(2 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(1 page)
04 Dec 2012	AP01	Appointment of Stephen Scott Wilson as a director	(2 pages)
03 Dec 2012	CH02	Director's details changed for Burness Llp on 30 November 2012	(1 page)
03 Dec 2012	AP01	Appointment of Mr James Gordon Croll Stark as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr James Gordon Croll Stark as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Helen Mary Dickson as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Grant Tennant Stevenson as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Alasdair Charles Freeman as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Alasdair Angus Smith as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Colin Neil Mckenzie as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Scott Marshall Allan as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Kenneth Stewart Gordon as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Anthony Joseph Byrne as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Walter James Clark as a director	(2 pages)
30 Nov 2012	CERTNM	Company name changed burness (nominees) LIMITED\certificate issued on 30/11/12 CONNOT ‐	(3 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-15	(1 page)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(8 pages)