Burness Paull (Nominees) Limited

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Burness Paull (nominees) Limited

sc103840•Private Limited With Share Capital

50 Lothian Road, Festival Square, Edinburgh, EH39WJ
Website01314736000

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Incorporated

26/03/1987

Company Age

39 years

Directors

12

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Burness Paull (nominees) Limited (sc103840) is a private limited with share capital incorporated on 26/03/1987 (39 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/03/1987
EH39WJ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

12

Directors

1

Shareholders

Board of Directors

5
P
peter alexander lawson
director
C
christopher phillip gotts
director
P
paula elaine kennedy
director
M
michael fenwick wood
director
A
alasdair charles freeman
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2012
Resolution
Category:Resolution
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date13/01/2026
Latest Accounts31/03/2025

Trading Addresses

12-16 Hope Street, Edinburgh, Midlothian, EH24DB
50 Lothian Road, Festival Square, Edinburgh, Lothian, EH39WJRegistered
12-16 Hope Street, Edinburgh, Midlothian, EH24DB
50 Lothian Road, Festival Square, Edinburgh, Lothian, EH39WJRegistered
12-16 Hope Street, Edinburgh, Midlothian, EH24DB

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Contact

01314736000
burness.com
50 Lothian Road, Festival Square, Edinburgh, EH39WJ