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Company Information for

BURNESS PAULL (DIRECTORS) LIMITED

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,
Company Registration Number
SC133590
Private Limited Company
Active

Company Overview

About Burness Paull (directors) Ltd
BURNESS PAULL (DIRECTORS) LIMITED was founded on 1991-08-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Burness Paull (directors) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BURNESS PAULL (DIRECTORS) LIMITED
 
Legal Registered Office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Other companies in EH3
 
Previous Names
BURNESS (DIRECTORS) LIMITED30/11/2012
Filing Information
Company Number SC133590
Company ID Number SC133590
Date formed 1991-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-23
Return next due 2025-09-06
Type of accounts DORMANT
Last Datalog update: 2024-12-11 12:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNESS PAULL (DIRECTORS) LIMITED
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Company Officers of BURNESS PAULL (DIRECTORS) LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Director 2008-03-28
GAENOR JUDITH CASSELL
 Director 2015-08-01
WALTER JAMES CLARK
 Director 2012-12-01
HELEN MARY DICKSON
 Director 2012-12-01
MARK JULIAN ELLIS
 Director 2008-09-30
ALASDAIR CHARLES FREEMAN
 Director 2012-12-01
CHRISTOPHER PHILLIP GOTTS
 Director 2008-09-30
JONATHAN HEANEY
 Director 2008-09-30
PAULA ELAINE KENNEDY
 Director 2016-08-01
PETER ALEXANDER LAWSON
 Director 2008-09-30
COLIN NEIL MCKENZIE
 Director 2012-12-01
ALAN HENRY SOPPITT
 Director 2008-09-30
JAMES GORDON CROLL STARK
 Director 2012-12-01
GRANT TENNANT STEVENSON
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH STEWART GORDON
 Director 2012-12-01 2016-10-28
STEPHEN SCOTT WILSON
 Director 2012-12-01 2016-07-31
ALASDAIR ANGUS SMITH
 Director 2012-12-01 2014-10-31
ANTHONY JOSEPH BYRNE
 Director 2012-12-01 2014-08-31
SCOTT MARSHALL ALLAN
 Director 2012-12-01 2013-07-31
ALAN HENRY SOPPITT
 Company Secretary 2008-03-28 2008-09-30
BURNESS LLP
 Company Secretary 2004-08-01 2008-03-28
BURNESS (TRUSTEES) LIMITED
 Director 1997-11-18 2008-03-28
BURNESS SOLICITORS
 Nominated Secretary 1991-08-23 2004-08-01
LYNDA ANNETTE PAIRMAN
 Director 1991-09-30 1997-11-18
PAUL DOMINIC PIA
 Director 1991-09-30 1997-11-18
JOHN CAMPBELL RAFFERTY
 Director 1991-09-27 1997-11-18
CHRISTOPHER SCOTT
 Director 1991-09-30 1997-11-18
ANDREW FALCONER SLEIGH
 Director 1994-03-08 1997-11-18
MALCOLM JAMES WOOD
 Director 1991-08-23 1997-11-18
ALASTAIR JAMES GORDON
 Director 1991-09-30 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURNESS PAULL LLP BURNESS PAULL (NOMINEES) LIMITED Director 2008-03-28 CURRENT 1987-03-26 Active
GAENOR JUDITH CASSELL BURNESS PAULL (NOMINEES) LIMITED Director 2015-08-01 CURRENT 1987-03-26 Active
GAENOR JUDITH CASSELL BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED Director 2015-08-01 CURRENT 1997-10-29 Active
GAENOR JUDITH CASSELL BURNESS PAULL (TRUSTEES) LIMITED Director 2015-08-01 CURRENT 1977-06-15 Active
WALTER JAMES CLARK BURNESS PAULL (TRUSTEES) LIMITED Director 2014-02-04 CURRENT 1977-06-15 Active
WALTER JAMES CLARK BURNESS PAULL (NOMINEES) LIMITED Director 2012-12-01 CURRENT 1987-03-26 Active
WALTER JAMES CLARK BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED Director 2012-12-01 CURRENT 1997-10-29 Active
WALTER JAMES CLARK CLARK INVESTMENTS LIMITED Director 2005-10-17 CURRENT 2005-10-17 Active
HELEN MARY DICKSON BURNESS PAULL (NOMINEES) LIMITED Director 2012-12-01 CURRENT 1987-03-26 Active
HELEN MARY DICKSON BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED Director 2012-11-30 CURRENT 1997-10-29 Active
HELEN MARY DICKSON P & W SECRETARIES LIMITED Director 2011-01-05 CURRENT 2000-09-13 Dissolved 2014-03-07
HELEN MARY DICKSON BURNESS PAULL (TRUSTEES) LIMITED Director 2011-01-05 CURRENT 1977-06-15 Active
MARK JULIAN ELLIS BURNESS PAULL (TRUSTEES) LIMITED Director 2014-02-04 CURRENT 1977-06-15 Active
MARK JULIAN ELLIS BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED Director 2012-12-01 CURRENT 1997-10-29 Active
MARK JULIAN ELLIS BURNESS PAULL (NOMINEES) LIMITED Director 2008-09-30 CURRENT 1987-03-26 Active
ALASDAIR CHARLES FREEMAN BURNESS PAULL (NOMINEES) LIMITED Director 2012-12-01 CURRENT 1987-03-26 Active
ALASDAIR CHARLES FREEMAN BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED Director 2012-11-30 CURRENT 1997-10-29 Active
ALASDAIR CHARLES FREEMAN ONE DEVONSHIRE GARDENS CUSTODIAN TRUSTEES LIMITED Director 2011-06-05 CURRENT 2006-06-06 Active - Proposal to Strike off
ALASDAIR CHARLES FREEMAN BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Director 2007-09-06 CURRENT 2000-09-13 Active - Proposal to Strike off
ALASDAIR CHARLES FREEMAN BURNESS PAULL (TRUSTEES) LIMITED Director 2007-09-06 CURRENT 1977-06-15 Active
CHRISTOPHER PHILLIP GOTTS LOTHIAN GEOPHYSICAL 4 LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
CHRISTOPHER PHILLIP GOTTS LOTHIAN GEOPHYSICAL 3 LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
CHRISTOPHER PHILLIP GOTTS LOTHIAN GEOPHYSICAL 2 LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
CHRISTOPHER PHILLIP GOTTS LOTHIAN GEOPHYSICAL LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
CHRISTOPHER PHILLIP GOTTS BURNESS PAULL (TRUSTEES) LIMITED Director 2014-02-04 CURRENT 1977-06-15 Active
CHRISTOPHER PHILLIP GOTTS BURNESS PAULL (NOMINEES) LIMITED Director 2008-09-30 CURRENT 1987-03-26 Active
CHRISTOPHER PHILLIP GOTTS BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED Director 2007-08-01 CURRENT 1997-10-29 Active
JONATHAN HEANEY BURNESS PAULL (TRUSTEES) LIMITED Director 2014-02-04 CURRENT 1977-06-15 Active
JONATHAN HEANEY BURNESS PAULL (NOMINEES) LIMITED Director 2008-09-30 CURRENT 1987-03-26 Active
JONATHAN HEANEY BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED Director 2006-02-01 CURRENT 1997-10-29 Active
PAULA ELAINE KENNEDY BURNESS PAULL (NOMINEES) LIMITED Director 2016-08-01 CURRENT 1987-03-26 Active
PAULA ELAINE KENNEDY BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED Director 2016-08-01 CURRENT 1997-10-29 Active
PAULA ELAINE KENNEDY BURNESS PAULL (TRUSTEES) LIMITED Director 2016-08-01 CURRENT 1977-06-15 Active
PETER ALEXANDER LAWSON BURNESS PAULL (TRUSTEES) LIMITED Director 2014-02-04 CURRENT 1977-06-15 Active
PETER ALEXANDER LAWSON THE WHITEMUIR LIMITED Director 2009-06-16 CURRENT 2009-06-16 Dissolved 2013-08-23
PETER ALEXANDER LAWSON WHITEMUIR HOLDINGS LIMITED Director 2009-06-16 CURRENT 2009-06-16 Dissolved 2013-09-27
PETER ALEXANDER LAWSON THE WHITEMUIR GOLF COURSE LIMITED Director 2009-06-16 CURRENT 2009-06-16 Dissolved 2013-08-23
PETER ALEXANDER LAWSON GWEST PROPERTIES LIMITED Director 2008-09-30 CURRENT 2002-09-24 Dissolved 2013-08-23
PETER ALEXANDER LAWSON FAIR DEAL FOR 1 IN 100 LIMITED Director 2008-09-30 CURRENT 2003-09-01 Dissolved 2013-11-01
PETER ALEXANDER LAWSON GWEST (SCOTLAND) LIMITED Director 2008-09-30 CURRENT 2002-09-24 Dissolved 2013-08-23
PETER ALEXANDER LAWSON INDEPENDENT PRESS LIMITED Director 2008-09-30 CURRENT 2003-12-11 Dissolved 2016-01-12
PETER ALEXANDER LAWSON INDEPENDENT NEWS PUBLISHING LIMITED Director 2008-09-30 CURRENT 2003-12-11 Dissolved 2016-01-12
PETER ALEXANDER LAWSON INDEPENDENT LOCAL PRESS GROUP LIMITED Director 2008-09-30 CURRENT 2003-12-11 Dissolved 2016-01-12
PETER ALEXANDER LAWSON SOCIAL VENTURES SCOTLAND Director 2008-09-30 CURRENT 2006-05-19 Dissolved 2016-01-12
PETER ALEXANDER LAWSON SOCIAL VENTURES UK Director 2008-09-30 CURRENT 2006-05-19 Dissolved 2016-01-12
PETER ALEXANDER LAWSON BURNESS PAULL (NOMINEES) LIMITED Director 2008-09-30 CURRENT 1987-03-26 Active
PETER ALEXANDER LAWSON HARRIS TWEED DIRECT.COM LIMITED Director 2008-09-30 CURRENT 2000-10-10 Active
PETER ALEXANDER LAWSON HARRIS TWEED DIRECT LIMITED Director 2008-09-30 CURRENT 2000-10-10 Active
PETER ALEXANDER LAWSON HARRIS TWEED DIRECT.CO.UK LIMITED Director 2008-09-30 CURRENT 2000-10-10 Active
PETER ALEXANDER LAWSON GWEST DEVELOPMENTS LIMITED Director 2008-09-30 CURRENT 2002-09-24 Active
PETER ALEXANDER LAWSON EPILEPSY SCOTLAND Director 2008-09-30 CURRENT 2002-10-30 Active
PETER ALEXANDER LAWSON BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED Director 2001-02-05 CURRENT 1997-10-29 Active
COLIN NEIL MCKENZIE BURNESS PAULL (TRUSTEES ABERDEEN) 2017 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
COLIN NEIL MCKENZIE BURNESS PAULL (NOMINEES) LIMITED Director 2012-12-01 CURRENT 1987-03-26 Active
COLIN NEIL MCKENZIE BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED Director 2012-11-30 CURRENT 1997-10-29 Active
COLIN NEIL MCKENZIE P & W SECRETARIES LIMITED Director 2012-04-06 CURRENT 2000-09-13 Dissolved 2014-03-07
COLIN NEIL MCKENZIE BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Director 2012-04-06 CURRENT 2000-09-13 Active - Proposal to Strike off
COLIN NEIL MCKENZIE BURNESS PAULL (TRUSTEES) LIMITED Director 2012-04-06 CURRENT 1977-06-15 Active
ALAN HENRY SOPPITT 50 LR SERVICES Director 2011-05-31 CURRENT 2011-05-31 Dissolved 2016-06-08
ALAN HENRY SOPPITT THE WHITEMUIR LIMITED Director 2009-06-16 CURRENT 2009-06-16 Dissolved 2013-08-23
ALAN HENRY SOPPITT WHITEMUIR HOLDINGS LIMITED Director 2009-06-16 CURRENT 2009-06-16 Dissolved 2013-09-27
ALAN HENRY SOPPITT THE WHITEMUIR GOLF COURSE LIMITED Director 2009-06-16 CURRENT 2009-06-16 Dissolved 2013-08-23
ALAN HENRY SOPPITT GWEST PROPERTIES LIMITED Director 2008-09-30 CURRENT 2002-09-24 Dissolved 2013-08-23
ALAN HENRY SOPPITT FAIR DEAL FOR 1 IN 100 LIMITED Director 2008-09-30 CURRENT 2003-09-01 Dissolved 2013-11-01
ALAN HENRY SOPPITT GWEST (SCOTLAND) LIMITED Director 2008-09-30 CURRENT 2002-09-24 Dissolved 2013-08-23
ALAN HENRY SOPPITT INDEPENDENT PRESS LIMITED Director 2008-09-30 CURRENT 2003-12-11 Dissolved 2016-01-12
ALAN HENRY SOPPITT INDEPENDENT NEWS PUBLISHING LIMITED Director 2008-09-30 CURRENT 2003-12-11 Dissolved 2016-01-12
ALAN HENRY SOPPITT INDEPENDENT LOCAL PRESS GROUP LIMITED Director 2008-09-30 CURRENT 2003-12-11 Dissolved 2016-01-12
ALAN HENRY SOPPITT SOCIAL VENTURES SCOTLAND Director 2008-09-30 CURRENT 2006-05-19 Dissolved 2016-01-12
ALAN HENRY SOPPITT SOCIAL VENTURES UK Director 2008-09-30 CURRENT 2006-05-19 Dissolved 2016-01-12
ALAN HENRY SOPPITT BURNESS PAULL (NOMINEES) LIMITED Director 2008-09-30 CURRENT 1987-03-26 Active
ALAN HENRY SOPPITT HARRIS TWEED DIRECT.COM LIMITED Director 2008-09-30 CURRENT 2000-10-10 Active
ALAN HENRY SOPPITT HARRIS TWEED DIRECT LIMITED Director 2008-09-30 CURRENT 2000-10-10 Active
ALAN HENRY SOPPITT HARRIS TWEED DIRECT.CO.UK LIMITED Director 2008-09-30 CURRENT 2000-10-10 Active
ALAN HENRY SOPPITT GWEST DEVELOPMENTS LIMITED Director 2008-09-30 CURRENT 2002-09-24 Active
ALAN HENRY SOPPITT EPILEPSY SCOTLAND Director 2008-09-30 CURRENT 2002-10-30 Active
JAMES GORDON CROLL STARK BURNESS PAULL (NOMINEES) LIMITED Director 2012-12-01 CURRENT 1987-03-26 Active
JAMES GORDON CROLL STARK BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Director 2000-09-13 CURRENT 2000-09-13 Active - Proposal to Strike off
GRANT TENNANT STEVENSON BURNESS PAULL (NOMINEES) LIMITED Director 2012-12-01 CURRENT 1987-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-13APPOINTMENT TERMINATED, DIRECTOR WALTER JAMES CLARK
2024-03-08Director's details changed for Christopher Phillip Gotts on 2024-03-01
2024-03-08Director's details changed for Jonathan Heaney on 2024-03-01
2024-03-08Director's details changed for Peter Alexander Lawson on 2024-03-01
2023-08-28CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-07-12Director's details changed for Alasdair Charles Freeman on 2023-07-10
2023-07-12Director's details changed for Helen Mary Dickson on 2023-07-10
2023-07-12Director's details changed for Colin Neil Mckenzie on 2023-07-10
2023-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-24CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-17Director's details changed for Helen Mary Dickson on 2015-12-01
2022-01-17Director's details changed for Helen Mary Dickson on 2015-12-01
2022-01-17CH01Director's details changed for Helen Mary Dickson on 2015-12-01
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GAENOR JUDITH CASSELL
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-12-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURNESS PAULL LLP
2017-12-27PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2017
2017-12-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURNESS PAULL LLP
2017-12-27PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2017
2017-08-28LATEST SOC28/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART GORDON
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT WILSON
2016-08-02AP01DIRECTOR APPOINTED PAULA ELAINE KENNEDY
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CHARLES FREEMAN / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY SOPPITT / 01/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT WILSON / 01/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT TENNANT STEVENSON / 01/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP GOTTS / 01/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HEANEY / 01/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER JAMES CLARK / 01/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER LAWSON / 01/01/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN ELLIS / 01/04/2016
2016-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0123/08/15 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED GAENOR JUDITH CASSELL
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ANGUS SMITH
2014-10-06CH01Director's details changed for Mr James Gordon Croll Stark on 2014-09-26
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRNE
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0123/08/14 FULL LIST
2014-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYRNE / 04/02/2014
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CHARLES FREEMAN / 11/12/2013
2013-08-27AR0123/08/13 FULL LIST
2013-08-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLAN
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYRNE / 11/05/2013
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEIL MCKENZIE / 28/03/2013
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-12-04AP01DIRECTOR APPOINTED STEPHEN SCOTT WILSON
2012-12-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012
2012-12-03AP01DIRECTOR APPOINTED MR JAMES GORDON CROLL STARK
2012-12-03AP01DIRECTOR APPOINTED ALASDAIR CHARLES FREEMAN
2012-12-03AP01DIRECTOR APPOINTED ALASDAIR ANGUS SMITH
2012-12-03AP01DIRECTOR APPOINTED COLIN NEIL MCKENZIE
2012-12-03AP01DIRECTOR APPOINTED GRANT TENNANT STEVENSON
2012-12-03AP01DIRECTOR APPOINTED HELEN MARY DICKSON
2012-12-03AP01DIRECTOR APPOINTED KENNETH STEWART GORDON
2012-12-03AP01DIRECTOR APPOINTED SCOTT MARSHALL ALLAN
2012-12-03AP01DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE
2012-12-03AP01DIRECTOR APPOINTED WALTER JAMES CLARK
2012-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-30CERTNMCOMPANY NAME CHANGED BURNESS (DIRECTORS) LIMITED CERTIFICATE ISSUED ON 30/11/12
2012-11-30RES15CHANGE OF NAME 15/11/2012
2012-08-23AR0123/08/12 FULL LIST
2012-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-23AR0123/08/11 FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-24AR0123/08/10 FULL LIST
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-24363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS / 01/12/2008
2008-10-01288aDIRECTOR APPOINTED MARK JULIAN ELLIS
2008-10-01288aDIRECTOR APPOINTED CHRISTOPHER PHILLIP GOTTS
2008-09-30288aDIRECTOR APPOINTED ALAN HENRY SOPPITT
2008-09-30288aDIRECTOR APPOINTED PETER ALEXANDER LAWSON
2008-09-30288aDIRECTOR APPOINTED JONATHAN HEANEY
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY ALAN SOPPITT
2008-09-03363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-04-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-03288aSECRETARY APPOINTED ALAN HENRY SOPPITT
2008-04-03288aDIRECTOR APPOINTED BURNESS LLP
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY BURNESS LLP
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR BURNESS (TRUSTEES) LIMITED
2008-04-03RES13MEMORANDUM AMENDED 28/03/2008
2008-04-03RES01ADOPT ARTICLES 28/03/2008
2007-09-05363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-30363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-26363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-01363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-08-04288aNEW SECRETARY APPOINTED
2004-08-03288bSECRETARY RESIGNED
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-27363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BURNESS PAULL (DIRECTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNESS PAULL (DIRECTORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNESS PAULL (DIRECTORS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNESS PAULL (DIRECTORS) LIMITED

Intangible Assets
Patents
We have not found any records of BURNESS PAULL (DIRECTORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNESS PAULL (DIRECTORS) LIMITED
Trademarks
We have not found any records of BURNESS PAULL (DIRECTORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNESS PAULL (DIRECTORS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURNESS PAULL (DIRECTORS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BURNESS PAULL (DIRECTORS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNESS PAULL (DIRECTORS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNESS PAULL (DIRECTORS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 9WJ