BURNESS PAULL (TRUSTEES) LIMITED
| Status | ACTIVE |
| Company No. | SC062553 |
| Category | |
| Incorporated | 15 Jun 1977 |
| Age | 46 years, 11 months, 17 days |
| Jurisdiction | Scotland |
SUMMARY
BURNESS PAULL (TRUSTEES) LIMITED is an active with number SC062553. It was incorporated 46 years, 11 months, 17 days ago, on 15 June 1977. The company address is 2 Marischal Square 2 Marischal Square, Aberdeen, AB10 1DQ, Scotland.
Company Fillings
Change person director company with change date
Date: 27 May 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael James Johnston Guthrie
Change date: 2024-05-24
Documents
Appoint person director company with name date
Date: 15 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emma Barbara Paton
Appointment date: 2024-05-07
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Accounts with accounts type dormant
Date: 24 Apr 2024
Action Date: 05 Apr 2024
Category: Accounts
Type: AA
Made up date: 2024-04-05
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Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Murray James Cree
Appointment date: 2024-04-01
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Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Paul Coyle
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Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mr Michael James Johnston Guthrie
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Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Victoria Nairne Tweed
Appointment date: 2024-04-01
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Change person director company with change date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-19
Officer name: Sarah-Jane Robertson Phillips
Documents
Change person director company with change date
Date: 08 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Mark Ward
Change date: 2024-03-01
Documents
Change person director company with change date
Date: 08 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Michael Philip Thomson
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Change person director company with change date
Date: 08 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Alasdair Oman Sutherland
Documents
Change person director company with change date
Date: 08 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Jennifer Carol Skeoch
Documents
Change person director company with change date
Date: 08 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Grace Margaret Mcgill
Change date: 2024-03-01
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Change person director company with change date
Date: 08 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Gary John Moffat
Documents
Change person director company with change date
Date: 08 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Richard Lockhart
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Change person director company with change date
Date: 08 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Peter Alexander Lawson
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Change person director company with change date
Date: 08 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Jonathan Heaney
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Change person director company with change date
Date: 08 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Christopher Phillip Gotts
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Change person director company with change date
Date: 08 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Steven James Guild
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Change person director company with change date
Date: 07 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: David James Goodbrand
Documents
Change person director company with change date
Date: 07 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David William Davidson
Change date: 2024-03-01
Documents
Change person director company with change date
Date: 07 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicola Jane Clemence
Change date: 2024-03-01
Documents
Change person director company with change date
Date: 07 Mar 2024
Action Date: 27 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-27
Officer name: Ashley Helen Mawby
Documents
Change person director company with change date
Date: 06 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Andrew Forsyth
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Michael Freeland Morrice
Termination date: 2023-09-29
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Morag Hutchison
Documents
Confirmation statement with no updates
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Termination director company with name termination date
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Euan Kenneth James Fleming
Documents
Change person director company with change date
Date: 05 Oct 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-12
Officer name: Tricia Lyn Walker
Documents
Change person director company with change date
Date: 05 Oct 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander Michael Freeland Morrice
Change date: 2023-07-12
Documents
Change person director company with change date
Date: 05 Oct 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-12
Officer name: John Kennedy
Documents
Change person director company with change date
Date: 05 Oct 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Helen Mary Dickson
Change date: 2023-07-12
Documents
Change person director company with change date
Date: 02 Oct 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-26
Officer name: Mr Richard Goodfellow
Documents
Accounts with accounts type dormant
Date: 29 Aug 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Appoint person director company with name date
Date: 07 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karen Margaret Manning
Appointment date: 2023-08-01
Documents
Appoint person director company with name date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William James Young
Appointment date: 2023-08-01
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fenella Mary Mason
Termination date: 2023-07-31
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Colin Barrie Miller
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Ajit Saluja
Termination date: 2023-07-31
Documents
Change person director company with change date
Date: 13 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert John Arthur Ruddiman
Change date: 2023-07-10
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Address
Type: AD01
Old address: Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ
Change date: 2023-07-12
New address: 2 Marischal Square Broad Street Aberdeen AB10 1DQ
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven James Guild
Change date: 2023-07-10
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-10
Officer name: Fiona Marie Clarke
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Moray Knight
Change date: 2023-07-10
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Bryce Smith
Change date: 2023-07-10
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Alan Strachan
Change date: 2023-07-10
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colin Neil Mckenzie
Change date: 2023-07-10
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-10
Officer name: Mrs Lynne Carol Gray
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-10
Officer name: Alasdair Charles Freeman
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-02
Officer name: Fiona Mary Killen Quinan
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Linda Jane Aird Tinson
Appointment date: 2023-05-01
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Jonathan Kirke
Appointment date: 2023-05-01
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fraser Donald Mackinven
Appointment date: 2023-03-15
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-13
Officer name: David Ross Stewart
Documents
Termination director company with name termination date
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Michael Fenwick Wood
Documents
Termination director company with name termination date
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Christopher Neil Mackay
Documents
Appoint person director company with name date
Date: 06 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-21
Officer name: Christine Wilson Yuill
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Fenwick Wood
Change date: 2022-10-28
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-28
Officer name: Michael Philip Thomson
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Allana-Clair Sweeney
Change date: 2022-10-28
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-28
Officer name: Jennifer Carol Skeoch
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Grant Tennant Stevenson
Change date: 2022-10-28
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Morgan
Change date: 2022-10-28
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graeme Thomas Palmer
Change date: 2022-10-28
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-28
Officer name: Mr Callum Snowden Sinclair
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-28
Officer name: Paul Scullion
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-28
Officer name: Scott Campbell Neilson Peterkin
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Paul Naddell
Change date: 2022-10-28
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kirsty Morley
Change date: 2022-10-28
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-28
Officer name: Colin Barrie Miller
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary John Moffat
Change date: 2022-10-28
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Morag Woodburn Moffett
Change date: 2022-10-28
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Margaret Elizabeth Meehan
Change date: 2022-10-28
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-28
Officer name: Steven Mckinlay
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-28
Officer name: Mrs Claire Eileen Macpherson
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-28
Officer name: Mrs Grace Margaret Mcgill
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-28
Officer name: Ronald Mackay
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Kerr
Change date: 2022-10-28
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Bennie Cook Forbes
Change date: 2022-10-28
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colin James Kennedy Hulme
Change date: 2022-10-28
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Burns
Change date: 2022-10-28
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-28
Officer name: Alan Mcleod Cassels
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-28
Officer name: Ronald Walter Brown
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graeme Stuart Bradshaw
Change date: 2022-10-28
Documents
Appoint person director company with name date
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Andrew John Little
Documents
Appoint person director company with name date
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Allana-Clair Sweeney
Appointment date: 2022-08-01
Documents
Appoint person director company with name date
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Edward Mark Hunter
Documents
Appoint person director company with name date
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kirsty Morley
Appointment date: 2022-08-01
Documents
Appoint person director company with name date
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sophia Victoria Harrison
Appointment date: 2022-08-01
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-31
Officer name: James Gordon Croll Stark
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Richard Smith
Termination date: 2022-07-31
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Henry Soppitt
Termination date: 2022-07-31
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Mcleod Cassels
Appointment date: 2022-05-23
Documents
Appoint person director company with name date
Date: 09 May 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-19
Officer name: Barry Mchugh
Documents
Accounts with accounts type dormant
Date: 29 Apr 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-27
Officer name: James Robert Shaw Gray
Documents
Appoint person director company with name date
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-28
Officer name: Euan Kenneth James Fleming
Documents
Appoint person director company with name date
Date: 04 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Jennifer Wilkie
Documents
Appoint person director company with name date
Date: 04 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Bryan Smith
Appointment date: 2022-02-01
Documents
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