BURNESS PAULL PENSION TRUSTEES LIMITED

Company number SC239975

Date	Type	Description	View / Download
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(1 page)
12 Apr 2016	CH01	Director's details changed for Sarah-Jane Robertson Phillips on 1 April 2016	(2 pages)
18 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3	(7 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(1 page)
15 May 2015	CH01	Director's details changed for Caroline Win Strathdee on 15 May 2015	(2 pages)
17 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 3	(7 pages)
30 Sep 2014	AP01	Appointment of Caroline Win Strathdee as a director on 26 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Ronald Mackay as a director on 26 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of David Morgan as a director on 26 September 2014	(1 page)
15 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(1 page)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 3	(8 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
22 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	(1 page)
16 Jul 2013	AP01	Appointment of Deborah Mary Adam as a director	(2 pages)
03 Dec 2012	CH04	Secretary's details changed for Burness Llp on 30 November 2012	(1 page)
30 Nov 2012	CERTNM	Company name changed burness pension trustees 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)
12 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(8 pages)
15 Oct 2012	TM01	Termination of appointment of Alison Shackleton as a director	(1 page)
22 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)
01 May 2012	AP01	Appointment of Margaret Elizabeth Meehan as a director	(2 pages)
01 May 2012	AP01	Appointment of Alison Margaret Shackleton as a director	(2 pages)
20 Mar 2012	AP01	Appointment of Sarah-Jane Robertson Phillips as a director	(2 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 3	(3 pages)

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