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BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED

Company number SC210957

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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)
10 Oct 2014	CH01	Director's details changed for Elaine Farquharson Black on 1 September 2014	View PDF Director's details changed for Elaine Farquharson Black on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH01	Director's details changed for Helen Mary Dickson on 1 September 2014	View PDF Director's details changed for Helen Mary Dickson on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH01	Director's details changed for Mrs Margaret Macrae Gibson on 1 September 2014	View PDF Director's details changed for Mrs Margaret Macrae Gibson on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH01	Director's details changed for Mr Robin Macarthur Clarkson on 1 September 2014	View PDF Director's details changed for Mr Robin Macarthur Clarkson on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH01	Director's details changed for Geoffrey Alan Clark on 1 September 2014	View PDF Director's details changed for Geoffrey Alan Clark on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH01	Director's details changed for Christopher James Arnold on 1 September 2014	View PDF Director's details changed for Christopher James Arnold on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	CH01	Director's details changed for Mr James Gordon Croll Stark on 26 September 2014	View PDF Director's details changed for Mr James Gordon Croll Stark on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	CH01	Director's details changed for Mr James Gordon Croll Stark on 26 September 2014	View PDF Director's details changed for Mr James Gordon Croll Stark on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CH01	Director's details changed for Alasdair Charles Freeman on 11 December 2013	View PDF Director's details changed for Alasdair Charles Freeman on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AA	Accounts for a dormant company made up to 5 April 2013	View PDF Accounts for a dormant company made up to 5 April 2013 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1 - link opens in a new window - 25 pages (25 pages)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Scott Allan as a director	View PDF Termination of appointment of Scott Allan as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	TM01	Termination of appointment of Kenneth Macdonald as a director	View PDF Termination of appointment of Kenneth Macdonald as a director - link opens in a new window - 1 page (1 page)
21 May 2013	CH01	Director's details changed for Colin Neil Mckenzie on 28 March 2013	View PDF Director's details changed for Colin Neil Mckenzie on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AP01	Appointment of Neil Bryce Smith as a director	View PDF Appointment of Neil Bryce Smith as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2012	TM01	Termination of appointment of Gordon Davidson as a director	View PDF Termination of appointment of Gordon Davidson as a director - link opens in a new window - 1 page (1 page)
30 Nov 2012	CERTNM	Company name changed p & w directors LIMITED\certificate issued on 30/11/12 CONNOT ‐	View PDF Company name changed p & w directors LIMITED\certificate issued on 30/11/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-30 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AA	Accounts for a dormant company made up to 5 April 2012	View PDF Accounts for a dormant company made up to 5 April 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AP01	Appointment of Robin Macarthur Clarkson as a director	View PDF Appointment of Robin Macarthur Clarkson as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	TM01	Termination of appointment of Gordon Steele as a director	View PDF Termination of appointment of Gordon Steele as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 27 pages (27 pages)

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