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Company Information for

P & W SECRETARIES LIMITED

1 UNION WYND, ABERDEEN, AB10,

Company Registration Number

SC210958

Private Limited Company

Dissolved

Dissolved 2014-03-07

Company Overview

About P & W Secretaries Ltd

P & W SECRETARIES LIMITED was founded on 2000-09-13 and had its registered office in 1 Union Wynd. The company was dissolved on the 2014-03-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
P & W SECRETARIES LIMITED

1 UNION WYND ABERDEEN

Filing Information

Company Number		SC210958
Date formed		2000-09-13
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-04-05
Date Dissolved		2014-03-07
Type of accounts		DORMANT

Last Datalog update:	2015-05-04 14:47:11
Primary Source:	Companies House

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Company Officers of P & W SECRETARIES LIMITED

Current Directors

Officer	Role	Date Appointed
BURNESS PAULL LLP	Company Secretary	2012-12-01
CHRISTOPHER JAMES ARNOLD	Director	2011-04-06
GEOFFREY ALAN CLARK	Director	2006-10-06
ROBIN MACARTHUR CLARKSON	Director	2012-10-08
HELEN MARY DICKSON	Director	2011-01-05
ELAINE FARQUHARSON BLACK	Director	2000-09-13
ALASDAIR CHARLES FREEMAN	Director	2007-09-06
MARGARET MACRAE GIBSON	Director	2000-09-13
RICHARD GOODFELLOW	Director	2000-09-13
KENNETH STEWART GORDON	Director	2000-09-13
BRIAN WILLIAM HEMMING	Director	2010-02-01
RONA MARGARET JAMIESON	Director	2002-09-06
JOHN KENNEDY	Director	2004-04-05
COLIN NEIL MCKENZIE	Director	2012-04-06
BRUCE MARTIN RONALD MCLEOD	Director	2003-07-21
ALEXANDER MICHAEL FREELAND MORRICE	Director	2000-09-13
SEAN AJIT SALUJA	Director	2000-09-13
ALASDAIR ANGUS SMITH	Director	2008-04-06
PETER RICHARD SMITH	Director	2012-08-06
JAMES GORDON CROLL STARK	Director	2000-09-13
JOHN ALAN STRACHAN	Director	2006-10-06
TRICIA LYN WALKER	Director	2009-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT MARSHALL ALLAN	Director	2000-09-13	2013-07-31
PAULL & WILLIAMSONS LLP	Company Secretary	2009-04-06	2012-12-01
GORDON BRODIE DAVIDSON	Director	2000-09-13	2012-11-30
GORDON ANDREW BUCHAN	Director	2000-09-13	2012-04-06
LESTER FERGUSON CAMERON	Director	2000-09-13	2012-04-06
DAVID SIDNEY FREEMAN	Director	2000-09-13	2012-04-06
ROBIN MACARTHUR CLARKSON	Director	2000-09-13	2011-04-06
PAULL & WILLIAMSONS	Company Secretary	2000-09-13	2009-04-06
DOUGLAS GRIEVE ABERNETHY	Director	2000-09-13	2008-04-06
DAVID OMOND MONCRIEFF GEDDIE	Director	2000-09-13	2007-12-14
GEORGE ALPINE	Director	2000-09-13	2006-04-05
SIDNEY BARRIE	Director	2000-09-13	2005-07-31
LESLIE SCOTT DALGARNO	Director	2000-09-13	2005-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BURNESS PAULL LLP	BOWLEVEN (ZAMBIA) LIMITED	Company Secretary	2017-07-19	CURRENT	2014-03-06	Liquidation
BURNESS PAULL LLP	BOWLEVEN NEW VENTURES LIMITED	Company Secretary	2017-07-19	CURRENT	2012-08-08	Liquidation
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BURNESS PAULL LLP	VPHL MANAGEMENT INVESTMENT LIMITED	Company Secretary	2014-05-08	CURRENT	2014-05-08	Dissolved 2018-04-03
BURNESS PAULL LLP	MOL OFFSHORE ENERGY LIMITED	Company Secretary	2014-03-06	CURRENT	2014-03-06	Active - Proposal to Strike off
BURNESS PAULL LLP	NEO ENERGY GROUP LIMITED	Company Secretary	2014-02-21	CURRENT	2014-02-21	Active
BURNESS PAULL LLP	SGS QUID GP LIMITED	Company Secretary	2013-10-24	CURRENT	2013-10-24	Dissolved 2014-07-11
BURNESS PAULL LLP	AXON WELL INTERVENTION PRODUCTS UK LTD	Company Secretary	2013-09-27	CURRENT	2000-06-30	In Administration
BURNESS PAULL LLP	MANSTON SKYPORT LIMITED	Company Secretary	2013-09-19	CURRENT	2013-09-19	Active
BURNESS PAULL LLP	FORUM EUROPE HOLDINGS LIMITED	Company Secretary	2013-08-29	CURRENT	1985-02-12	Active
BURNESS PAULL LLP	FORUM ENERGY TECHNOLOGIES (UK) LIMITED	Company Secretary	2013-08-29	CURRENT	2002-10-30	Active
BURNESS PAULL LLP	SAWSON LIMITED	Company Secretary	2013-08-28	CURRENT	2007-03-14	Active - Proposal to Strike off
BURNESS PAULL LLP	TAYKING LIMITED	Company Secretary	2013-08-28	CURRENT	2005-11-16	Active - Proposal to Strike off
BURNESS PAULL LLP	FOCUS OPTIMISATION SOLUTIONS LIMITED	Company Secretary	2013-08-28	CURRENT	2008-09-18	Liquidation
BURNESS PAULL LLP	BROAD CAIRN INVESTMENTS LIMITED	Company Secretary	2013-08-28	CURRENT	2007-01-24	Active
BURNESS PAULL LLP	BROAD CAIRN SERVICES LIMITED	Company Secretary	2013-08-28	CURRENT	2007-05-16	Active - Proposal to Strike off
BURNESS PAULL LLP	DATA TRANSFER SOLUTIONS LIMITED	Company Secretary	2013-08-27	CURRENT	2011-08-02	Dissolved 2016-04-19
BURNESS PAULL LLP	PERRY SLINGSBY SYSTEMS LIMITED	Company Secretary	2013-08-19	CURRENT	1978-11-22	Dissolved 2013-11-19
BURNESS PAULL LLP	AMC ENGINEERING LIMITED	Company Secretary	2013-08-14	CURRENT	1988-12-09	Dissolved 2015-01-02
BURNESS PAULL LLP	FORUM GERMANY HOLDINGS LIMITED	Company Secretary	2013-08-14	CURRENT	2011-06-10	Active
BURNESS PAULL LLP	FET GLOBAL HOLDINGS LIMITED	Company Secretary	2013-08-14	CURRENT	2006-10-24	Active
BURNESS PAULL LLP	OILFIELD BEARING INTERNATIONAL LIMITED	Company Secretary	2013-08-14	CURRENT	1998-08-13	Active - Proposal to Strike off
BURNESS PAULL LLP	INOAPPS INFRASTRUCTURE SERVICES LIMITED	Company Secretary	2013-08-12	CURRENT	2012-05-31	Dissolved 2015-12-22
BURNESS PAULL LLP	TISHMAN SPEYER BRAZIL III (SCOTS GP II) LIMITED	Company Secretary	2013-08-01	CURRENT	2013-08-01	Dissolved 2015-09-04
BURNESS PAULL LLP	REDWOOD PUBS (HOLDINGS) LIMITED	Company Secretary	2013-07-29	CURRENT	2013-07-29	Active
BURNESS PAULL LLP	REDWOOD INVERCARSE (HOLDINGS) LIMITED	Company Secretary	2013-07-29	CURRENT	2013-07-29	Active
BURNESS PAULL LLP	REDWOOD PUBS LIMITED	Company Secretary	2013-07-29	CURRENT	2013-07-29	Active
BURNESS PAULL LLP	REDWOOD WOODLANDS (HOLDINGS) LIMITED	Company Secretary	2013-07-29	CURRENT	2013-07-29	Active
BURNESS PAULL LLP	REDWOOD BIRKHILL (HOLDINGS) LIMITED	Company Secretary	2013-07-29	CURRENT	2013-07-29	Active
BURNESS PAULL LLP	TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED	Company Secretary	2013-07-26	CURRENT	2013-07-26	Dissolved 2015-09-04
BURNESS PAULL LLP	SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED	Company Secretary	2013-07-26	CURRENT	2007-04-24	Active
BURNESS PAULL LLP	SOLIDS CONTROL SERVICES RESOURCES LIMITED	Company Secretary	2013-07-26	CURRENT	2010-10-29	Active
BURNESS PAULL LLP	LAWLEITH LIMITED	Company Secretary	2013-07-26	CURRENT	2005-09-09	Active
BURNESS PAULL LLP	SOLIDS CONTROL SERVICES LIMITED	Company Secretary	2013-07-26	CURRENT	2010-09-03	Active
BURNESS PAULL LLP	SEPARO GROUP LIMITED	Company Secretary	2013-07-26	CURRENT	2003-06-17	Active
BURNESS PAULL LLP	SEPARO LIMITED	Company Secretary	2013-07-26	CURRENT	2003-11-07	Active
BURNESS PAULL LLP	PORT ENVIRONMENTAL LIMITED	Company Secretary	2013-07-26	CURRENT	1995-07-26	Active
BURNESS PAULL LLP	DUNBENNAN LIMITED	Company Secretary	2013-07-22	CURRENT	1999-05-11	Liquidation
BURNESS PAULL LLP	CATERING MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2013-07-18	CURRENT	2011-09-23	Dissolved 2015-05-29
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BURNESS PAULL LLP	ASF V MESSENGER MEMBER LIMITED	Company Secretary	2013-07-10	CURRENT	2013-07-10	Active
BURNESS PAULL LLP	ASF COMO MEMBER LIMITED	Company Secretary	2013-07-08	CURRENT	2013-07-08	Active
BURNESS PAULL LLP	MOFFAT 2000 LIMITED	Company Secretary	2013-07-01	CURRENT	2001-01-03	Dissolved 2018-07-17
BURNESS PAULL LLP	C.E.C. HOLDINGS LIMITED	Company Secretary	2013-07-01	CURRENT	1991-12-06	Active
BURNESS PAULL LLP	INVISION CAPITAL PARTNERS (SCOTS) LIMITED	Company Secretary	2013-06-25	CURRENT	2013-06-25	Dissolved 2014-02-14
BURNESS PAULL LLP	HCS CONTROL SYSTEMS (HOLDINGS) LIMITED	Company Secretary	2013-06-14	CURRENT	2009-01-09	Active
BURNESS PAULL LLP	HCS CONTROL SYSTEMS GROUP LIMITED	Company Secretary	2013-06-14	CURRENT	2012-07-04	Active
BURNESS PAULL LLP	HCS CONTROL SYSTEMS LIMITED	Company Secretary	2013-06-14	CURRENT	1998-05-20	Active
BURNESS PAULL LLP	EWP INVESTMENTS LIMITED	Company Secretary	2013-06-13	CURRENT	2007-10-02	Active
BURNESS PAULL LLP	CALEDUS BOS LIMITED	Company Secretary	2013-06-11	CURRENT	2000-08-22	Dissolved 2015-05-01
BURNESS PAULL LLP	CALEDUS UK LIMITED	Company Secretary	2013-06-11	CURRENT	1997-09-01	Dissolved 2017-06-06
BURNESS PAULL LLP	PPM MANAGERS GP LIMITED	Company Secretary	2013-06-11	CURRENT	2013-06-11	Active
BURNESS PAULL LLP	ARRAY TRAINING LIMITED	Company Secretary	2013-06-05	CURRENT	2012-07-17	Active
BURNESS PAULL LLP	RIGMAR FABRICATION LIMITED	Company Secretary	2013-06-05	CURRENT	1999-05-03	Liquidation
BURNESS PAULL LLP	RIGMAR SERVICES LIMITED	Company Secretary	2013-06-05	CURRENT	2007-07-03	Active
BURNESS PAULL LLP	THE BALLATHIE FISHINGS TIMESHARE LIMITED	Company Secretary	2013-06-03	CURRENT	2003-02-27	Active
BURNESS PAULL LLP	FC SCOTLAND LIMITED	Company Secretary	2013-06-03	CURRENT	2006-07-18	Active - Proposal to Strike off
BURNESS PAULL LLP	BALLATHIE HOUSE HOTEL COMPANY LIMITED	Company Secretary	2013-06-03	CURRENT	1971-12-22	Active
BURNESS PAULL LLP	BALLATHIE ESTATES LIMITED	Company Secretary	2013-06-03	CURRENT	1997-11-04	Active
BURNESS PAULL LLP	CALEDONIA SERVICES LIMITED	Company Secretary	2013-05-31	CURRENT	2007-08-20	Active
BURNESS PAULL LLP	TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED	Company Secretary	2013-05-24	CURRENT	2001-03-20	Active
BURNESS PAULL LLP	TRANSOCEAN DRILLING LIMITED	Company Secretary	2013-05-24	CURRENT	1991-01-15	Liquidation
BURNESS PAULL LLP	TRANSOCEAN DRILLING U.K. LIMITED	Company Secretary	2013-05-24	CURRENT	1991-04-18	Active
BURNESS PAULL LLP	PROJECT LIGHT SCOTS JV (SUB GP) LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
BURNESS PAULL LLP	CK2 TECHNOLOGIES LIMITED	Company Secretary	2013-05-23	CURRENT	2012-09-28	Dissolved 2016-09-20
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BURNESS PAULL LLP	ENVIRONMENTAL ENGINEERING SOLUTIONS LIMITED	Company Secretary	2013-05-17	CURRENT	2013-05-17	Dissolved 2018-01-23
BURNESS PAULL LLP	VIANETT UK LIMITED	Company Secretary	2013-05-08	CURRENT	2006-03-23	Dissolved 2016-09-13
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BURNESS PAULL LLP	INNOVA DRILLING AND INTERVENTION LIMITED	Company Secretary	2013-05-07	CURRENT	2011-04-21	Active
BURNESS PAULL LLP	WELAPTEGA MARINE UK LIMITED	Company Secretary	2013-05-01	CURRENT	2007-01-05	Liquidation
BURNESS PAULL LLP	GTS REALISATIONS LIMITED	Company Secretary	2013-04-29	CURRENT	2008-04-14	Dissolved 2017-09-29
BURNESS PAULL LLP	GT REALISATIONS LIMITED	Company Secretary	2013-04-29	CURRENT	1991-07-25	In Administration/Administrative Receiver
BURNESS PAULL LLP	VERISIM LIMITED	Company Secretary	2013-04-23	CURRENT	2000-08-29	Dissolved 2016-04-28
BURNESS PAULL LLP	ODFJELL DRILLING SHETLAND LTD	Company Secretary	2013-04-12	CURRENT	2009-11-23	Active
BURNESS PAULL LLP	LEWGATE LIMITED	Company Secretary	2013-04-05	CURRENT	1998-04-03	Liquidation
BURNESS PAULL LLP	CARLYLE FORMATION CO. (SCOTLAND) LIMITED	Company Secretary	2013-03-28	CURRENT	2013-03-28	Dissolved 2015-04-10
BURNESS PAULL LLP	ODS INTERNATIONAL (UK) LTD	Company Secretary	2013-03-26	CURRENT	2006-03-23	Dissolved 2017-02-07
BURNESS PAULL LLP	BOATWYND LIMITED	Company Secretary	2013-03-26	CURRENT	2012-03-27	Active
BURNESS PAULL LLP	ACAMUSPRO LIMITED	Company Secretary	2013-03-22	CURRENT	2011-01-14	Dissolved 2015-03-27
BURNESS PAULL LLP	ARCADY LIMITED	Company Secretary	2013-03-20	CURRENT	2011-03-28	Dissolved 2017-01-03
BURNESS PAULL LLP	WINDLINE (CAIRNBEG) LIMITED	Company Secretary	2013-03-20	CURRENT	2013-03-20	Active
BURNESS PAULL LLP	HAZELL ENGINEERING (INTERNATIONAL) LTD	Company Secretary	2013-03-19	CURRENT	2010-05-25	Active - Proposal to Strike off
BURNESS PAULL LLP	S.D. VENTURES LIMITED	Company Secretary	2013-03-19	CURRENT	1996-03-19	Liquidation
BURNESS PAULL LLP	HAZELL ENGINEERING LIMITED	Company Secretary	2013-03-19	CURRENT	1998-06-25	Liquidation
BURNESS PAULL LLP	ONE DEVONSHIRE GARDENS CUSTODIAN TRUSTEES LIMITED	Company Secretary	2013-03-06	CURRENT	2006-06-06	Active - Proposal to Strike off
BURNESS PAULL LLP	ASPIRE OIL SERVICES LIMITED	Company Secretary	2013-03-02	CURRENT	1996-08-06	Liquidation
BURNESS PAULL LLP	POLAR ENERGY (GUTHRIE HILL) LIMITED	Company Secretary	2013-03-01	CURRENT	2013-03-01	Dissolved 2016-01-05
BURNESS PAULL LLP	CAMERON HUME LIMITED	Company Secretary	2013-02-26	CURRENT	2011-09-22	Liquidation
BURNESS PAULL LLP	ENVIROSPEC LIMITED	Company Secretary	2013-02-23	CURRENT	2000-08-14	Dissolved 2016-10-18
BURNESS PAULL LLP	ENVIROSPEC ENERGY SERVICES LIMITED	Company Secretary	2013-02-23	CURRENT	2003-04-03	Active - Proposal to Strike off
BURNESS PAULL LLP	CHAMPION TECHNOLOGIES (TURKMENISTAN) LIMITED	Company Secretary	2013-02-21	CURRENT	2010-12-30	Dissolved 2014-04-11
BURNESS PAULL LLP	CHAMPION TECHNOLOGIES LIMITED	Company Secretary	2013-02-21	CURRENT	2001-11-02	Active
BURNESS PAULL LLP	ODFJELL TECHNOLOGY (UK) LTD.	Company Secretary	2013-02-20	CURRENT	2002-05-24	Active
BURNESS PAULL LLP	NOR-SEA FOODS LIMITED	Company Secretary	2013-02-20	CURRENT	1973-10-08	Active
BURNESS PAULL LLP	INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED	Company Secretary	2013-02-20	CURRENT	1980-06-09	Active
BURNESS PAULL LLP	NOR-SEA (HOLDINGS) LIMITED	Company Secretary	2013-02-20	CURRENT	1981-04-08	Active
BURNESS PAULL LLP	CLIPPER HOLDINGS LIMITED	Company Secretary	2013-02-20	CURRENT	1987-03-25	Active
BURNESS PAULL LLP	IFC HOLDINGS LIMITED	Company Secretary	2013-02-20	CURRENT	1990-08-15	Active
BURNESS PAULL LLP	ATLANTIS MIDCO LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-24	Active
BURNESS PAULL LLP	SEAJACKS UK LIMITED	Company Secretary	2013-02-19	CURRENT	2007-02-15	Active
BURNESS PAULL LLP	SEAJACKS CREWING SERVICES LIMITED	Company Secretary	2013-02-19	CURRENT	2008-08-14	Active
BURNESS PAULL LLP	SEAJACKS INSTALLATION SERVICES LIMITED	Company Secretary	2013-02-19	CURRENT	2011-12-12	Active - Proposal to Strike off
BURNESS PAULL LLP	SEAJACKS INTERNATIONAL LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-24	Active
BURNESS PAULL LLP	SEAJACKS 3 LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-24	Active
BURNESS PAULL LLP	SEAJACKS 1 LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-27	Active
BURNESS PAULL LLP	SEAJACKS 2 LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-24	Active
BURNESS PAULL LLP	SEAJACKS 4 LIMITED	Company Secretary	2013-02-19	CURRENT	2012-05-16	Active
BURNESS PAULL LLP	LANNADALE LIMITED	Company Secretary	2013-02-19	CURRENT	2003-11-07	Active - Proposal to Strike off
BURNESS PAULL LLP	ATLANTIS INVESTORCO LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-24	Active
BURNESS PAULL LLP	ATLANTIS EQUITYCO LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-24	Active
BURNESS PAULL LLP	MARUBENI OFFSHORE POWER LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-27	Active - Proposal to Strike off
BURNESS PAULL LLP	OCEANSCAN LIMITED	Company Secretary	2013-02-13	CURRENT	1989-02-16	Active
BURNESS PAULL LLP	OCEANSCAN HOLDINGS LIMITED	Company Secretary	2013-02-13	CURRENT	1997-03-20	Active
BURNESS PAULL LLP	AWILCO DRILLING OFFSHORE (UK) LIMITED	Company Secretary	2013-02-12	CURRENT	2009-12-30	Active
BURNESS PAULL LLP	WILHUNTER (UK) LIMITED	Company Secretary	2013-02-12	CURRENT	2009-12-30	Liquidation
BURNESS PAULL LLP	AWILCO DRILLING PLC	Company Secretary	2013-02-12	CURRENT	2009-12-30	Active
BURNESS PAULL LLP	TDR CAPITAL GENERAL PARTNER III LIMITED	Company Secretary	2013-02-06	CURRENT	2013-02-06	Active
BURNESS PAULL LLP	HFG CORPORATE LIMITED	Company Secretary	2013-02-04	CURRENT	2006-09-25	Active
BURNESS PAULL LLP	FERGUSON MODULAR LIMITED	Company Secretary	2013-02-04	CURRENT	2006-09-25	Active - Proposal to Strike off
BURNESS PAULL LLP	IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED	Company Secretary	2013-02-04	CURRENT	1974-03-12	Active - Proposal to Strike off
BURNESS PAULL LLP	OEG OFFSHORE UK LIMITED	Company Secretary	2013-02-04	CURRENT	1973-03-13	Active
BURNESS PAULL LLP	RUTHVEN PROPERTIES LIMITED	Company Secretary	2013-02-01	CURRENT	2013-02-01	Active
BURNESS PAULL LLP	CHATE & CO. LTD	Company Secretary	2013-02-01	CURRENT	1985-12-11	Liquidation
BURNESS PAULL LLP	MONKWOOD MIP GP LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Dissolved 2016-01-19
BURNESS PAULL LLP	SALHOUSE MIP GP LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Dissolved 2016-01-19
BURNESS PAULL LLP	UK FLOATING PRODUCTION OPERATORS ASSOCIATION LIMITED	Company Secretary	2013-01-30	CURRENT	2000-09-06	Dissolved 2014-05-16
BURNESS PAULL LLP	UK DRILLING CONTRACTORS ASSOCIATION LIMITED	Company Secretary	2013-01-30	CURRENT	2000-01-12	Active
BURNESS PAULL LLP	DIAMOND STORAGE LIMITED	Company Secretary	2013-01-27	CURRENT	2008-01-07	Dissolved 2015-04-17
BURNESS PAULL LLP	JILONA LIMITED	Company Secretary	2013-01-27	CURRENT	1999-03-16	Active
BURNESS PAULL LLP	WATERWHEEL INN LIMITED	Company Secretary	2013-01-25	CURRENT	2006-10-24	Dissolved 2015-05-29
BURNESS PAULL LLP	UMAX SERVICE LIMITED	Company Secretary	2013-01-25	CURRENT	2005-10-10	Dissolved 2015-11-06
BURNESS PAULL LLP	SERIMAX LIMITED	Company Secretary	2013-01-25	CURRENT	1981-01-05	Active
BURNESS PAULL LLP	WELLTEC (UK) LTD.	Company Secretary	2013-01-25	CURRENT	2000-03-08	Active
BURNESS PAULL LLP	SERIMAX ANGOLA LIMITED	Company Secretary	2013-01-25	CURRENT	2004-09-24	Active
BURNESS PAULL LLP	PACKERS PLUS ENERGY SERVICES (UK) LIMITED	Company Secretary	2013-01-25	CURRENT	2009-03-12	Active
BURNESS PAULL LLP	SPORT TECHNOLOGY SERVICES LIMITED	Company Secretary	2013-01-25	CURRENT	2012-01-19	Active
BURNESS PAULL LLP	LAUGE FARMING LIMITED	Company Secretary	2013-01-24	CURRENT	2007-03-16	Dissolved 2017-04-18
BURNESS PAULL LLP	LA PROPERTY LIMITED	Company Secretary	2013-01-23	CURRENT	2007-10-24	Dissolved 2013-11-29
BURNESS PAULL LLP	SBSL HOLDINGS LIMITED	Company Secretary	2013-01-23	CURRENT	1997-11-11	Liquidation
BURNESS PAULL LLP	STONEYWOOD CREWING SERVICES LIMITED	Company Secretary	2013-01-23	CURRENT	2008-11-20	Liquidation
BURNESS PAULL LLP	NORSON HOLDINGS LIMITED	Company Secretary	2013-01-23	CURRENT	2007-02-22	Active
BURNESS PAULL LLP	ENERMECH LIMITED	Company Secretary	2013-01-23	CURRENT	2008-03-01	Active
BURNESS PAULL LLP	VIKING SUPPLY SHIPS LIMITED	Company Secretary	2013-01-23	CURRENT	1999-12-17	Active
BURNESS PAULL LLP	SBS (ABERDEEN) LIMITED	Company Secretary	2013-01-23	CURRENT	2003-06-09	Liquidation
BURNESS PAULL LLP	VIKING SUPPLY SHIPS (HOLDINGS) LIMITED	Company Secretary	2013-01-23	CURRENT	2006-06-06	Active
BURNESS PAULL LLP	JCA PROJECTS LIMITED	Company Secretary	2013-01-23	CURRENT	1982-04-14	Active - Proposal to Strike off
BURNESS PAULL LLP	INOAPPS PROPERTY 2 LIMITED	Company Secretary	2013-01-22	CURRENT	2013-01-22	Dissolved 2014-06-13
BURNESS PAULL LLP	INOAPPS PROPERTY 1 LIMITED	Company Secretary	2013-01-22	CURRENT	2013-01-22	Dissolved 2014-06-13
BURNESS PAULL LLP	PRIMEBAND LIMITED	Company Secretary	2013-01-22	CURRENT	2000-03-10	Dissolved 2016-03-22
BURNESS PAULL LLP	CARBO CERAMICS (UK) LIMITED	Company Secretary	2013-01-22	CURRENT	1997-12-01	Dissolved 2018-01-30
BURNESS PAULL LLP	MARINE SHIELD LIMITED	Company Secretary	2013-01-22	CURRENT	2000-03-14	Liquidation
BURNESS PAULL LLP	ALBYN SCHOOL LIMITED	Company Secretary	2013-01-22	CURRENT	1948-12-21	Active
BURNESS PAULL LLP	ONE-DYAS NORTH SEA LIMITED	Company Secretary	2013-01-22	CURRENT	2005-04-06	Active
BURNESS PAULL LLP	INDIGO TIDE LIMITED	Company Secretary	2013-01-21	CURRENT	2002-02-12	Dissolved 2014-11-14
BURNESS PAULL LLP	ADVANCED PROCESS TECHNOLOGY LIMITED	Company Secretary	2013-01-21	CURRENT	2002-02-05	Dissolved 2014-02-14
BURNESS PAULL LLP	INTERFAC LIMITED	Company Secretary	2013-01-21	CURRENT	2010-05-07	Dissolved 2017-06-27
BURNESS PAULL LLP	FLXG SCOTLAND LIMITED	Company Secretary	2013-01-21	CURRENT	2010-07-16	Active - Proposal to Strike off
BURNESS PAULL LLP	FLEXLIFE (ANGOLA) LIMITED	Company Secretary	2013-01-21	CURRENT	2011-09-09	Active
BURNESS PAULL LLP	BRIGHTREE LIMITED	Company Secretary	2013-01-21	CURRENT	2011-11-25	Active
BURNESS PAULL LLP	TEAMSOLVE LIMITED	Company Secretary	2013-01-21	CURRENT	1996-04-01	Active - Proposal to Strike off
BURNESS PAULL LLP	SWELLFIX UK LIMITED	Company Secretary	2013-01-21	CURRENT	2007-04-13	Active
BURNESS PAULL LLP	TRUEDEAL SECURITIES LIMITED	Company Secretary	2013-01-21	CURRENT	1973-10-16	Active
BURNESS PAULL LLP	THE GRAMPIAN VENTURE CAPITAL FUND LIMITED	Company Secretary	2013-01-21	CURRENT	1987-02-23	Active
BURNESS PAULL LLP	INOAPPS LIMITED	Company Secretary	2013-01-21	CURRENT	2005-02-24	Active
BURNESS PAULL LLP	FLEXLIFE LIMITED	Company Secretary	2013-01-21	CURRENT	2007-01-24	Active
BURNESS PAULL LLP	G & J INVESTMENTS (ABERDEEN) LIMITED	Company Secretary	2013-01-21	CURRENT	1977-10-24	Active
BURNESS PAULL LLP	GIBSON MCARTNEY LIMITED	Company Secretary	2013-01-21	CURRENT	2003-05-08	Active - Proposal to Strike off
BURNESS PAULL LLP	MAIDENCRAIG PROPERTY COMPANY LIMITED	Company Secretary	2013-01-21	CURRENT	2004-03-11	Active
BURNESS PAULL LLP	LAIRLEITH LIMITED	Company Secretary	2013-01-21	CURRENT	2004-10-13	Liquidation
BURNESS PAULL LLP	CGM (HOLDINGS) LIMITED	Company Secretary	2013-01-19	CURRENT	1998-11-02	Liquidation
BURNESS PAULL LLP	DENCASTLE LIMITED	Company Secretary	2013-01-17	CURRENT	2007-10-02	Dissolved 2015-04-10
BURNESS PAULL LLP	BOYD INTERNATIONAL GROUP LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
BURNESS PAULL LLP	BOYD INTERNATIONAL FOODS LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
BURNESS PAULL LLP	SPRINGDON LIMITED	Company Secretary	2013-01-17	CURRENT	2011-03-14	Active
BURNESS PAULL LLP	INTERNATIONAL FOOD TRADERS LIMITED	Company Secretary	2013-01-17	CURRENT	2012-05-03	Active - Proposal to Strike off
BURNESS PAULL LLP	INTERNATIONAL FOOD PROCESSING LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
BURNESS PAULL LLP	BOYD FOOD MACHINERY LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
BURNESS PAULL LLP	BOYD FOOD GROUP LIMITED	Company Secretary	2013-01-17	CURRENT	1999-12-22	Active
BURNESS PAULL LLP	CRAIGSHANNOCH LIMITED	Company Secretary	2013-01-16	CURRENT	1998-12-07	Active
BURNESS PAULL LLP	CROMWELL PROPERTIES LIMITED	Company Secretary	2013-01-16	CURRENT	1986-06-27	Liquidation
BURNESS PAULL LLP	CRISIS RISK AND ISSUES NETWORK EUROPE LIMITED	Company Secretary	2013-01-16	CURRENT	1988-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED	Company Secretary	2013-01-16	CURRENT	1999-08-02	Active
BURNESS PAULL LLP	X-IT ENERGY SERVICES LIMITED	Company Secretary	2013-01-15	CURRENT	2002-04-25	Dissolved 2016-12-27
BURNESS PAULL LLP	ARCHER (UK) LIMITED	Company Secretary	2013-01-15	CURRENT	2002-03-18	Active
BURNESS PAULL LLP	ARCHER ASSETS UK LIMITED	Company Secretary	2013-01-15	CURRENT	2007-09-13	Active
BURNESS PAULL LLP	ARCHER MANAGEMENT LIMITED	Company Secretary	2013-01-15	CURRENT	2010-08-19	Active
BURNESS PAULL LLP	D.C. INTERNATIONAL LTD.	Company Secretary	2013-01-15	CURRENT	1999-08-02	Active - Proposal to Strike off
BURNESS PAULL LLP	ARCHER CONSULTING RESOURCES LIMITED	Company Secretary	2013-01-15	CURRENT	2004-06-09	Active
BURNESS PAULL LLP	NEO ENERGY (PRODUCTION) LIMITED	Company Secretary	2013-01-14	CURRENT	2006-08-04	Active
BURNESS PAULL LLP	NEO ENERGY ENTERPRISES LIMITED	Company Secretary	2013-01-14	CURRENT	2002-03-06	Active - Proposal to Strike off
BURNESS PAULL LLP	NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED	Company Secretary	2013-01-14	CURRENT	2004-03-15	Active - Proposal to Strike off
BURNESS PAULL LLP	NEO ENERGY UPSTREAM UK LIMITED	Company Secretary	2013-01-14	CURRENT	2005-02-11	Active
BURNESS PAULL LLP	NEO ENERGY (EXPLORATION) LIMITED	Company Secretary	2013-01-14	CURRENT	2005-02-11	Active
BURNESS PAULL LLP	NEO ENERGY (SNS) LIMITED	Company Secretary	2013-01-14	CURRENT	2005-10-03	Active
BURNESS PAULL LLP	NEO ENERGY (CNS) LIMITED	Company Secretary	2013-01-14	CURRENT	2006-09-25	Active
BURNESS PAULL LLP	AGRICULTURAL COMMUNICATIONS LIMITED	Company Secretary	2013-01-14	CURRENT	1987-12-14	Active
BURNESS PAULL LLP	NEO ENERGY OIL & GAS LIMITED	Company Secretary	2013-01-14	CURRENT	2005-03-22	Active
BURNESS PAULL LLP	ATR LIFTING SERVICES LIMITED	Company Secretary	2012-12-01	CURRENT	2008-03-01	Dissolved 2014-10-31
BURNESS PAULL LLP	ABERDEEN BID COMPANY LIMITED	Company Secretary	2012-12-01	CURRENT	2008-12-08	Active
BURNESS PAULL LLP	U FARMS HOLDINGS LIMITED	Company Secretary	2012-12-01	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	MALCOLM ALLAN HOUSEBUILDERS LIMITED	Company Secretary	2012-12-01	CURRENT	1976-05-04	Active
BURNESS PAULL LLP	UPPERMILL FARMS LIMITED	Company Secretary	2012-12-01	CURRENT	1981-10-19	Active
BURNESS PAULL LLP	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Company Secretary	2012-12-01	CURRENT	2000-09-13	Active - Proposal to Strike off
BURNESS PAULL LLP	3B CONSULTANCY SERVICES LIMITED	Company Secretary	2012-12-01	CURRENT	2007-10-03	Active - Proposal to Strike off
BURNESS PAULL LLP	BURNESS PAULL (TRUSTEES) LIMITED	Company Secretary	2012-12-01	CURRENT	1977-06-15	Active
BURNESS PAULL LLP	BOYD INTERNATIONAL LIMITED	Company Secretary	2012-12-01	CURRENT	1999-12-07	Liquidation
BURNESS PAULL LLP	MA HOUSEBUILDERS HOLDINGS LIMITED	Company Secretary	2012-12-01	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	ACOURA LIMITED	Company Secretary	2012-11-09	CURRENT	2012-11-09	Active - Proposal to Strike off
BURNESS PAULL LLP	BENTALLGREENOAK CHINA INVESTMENT II LIMITED	Company Secretary	2012-09-18	CURRENT	2012-09-18	Active
BURNESS PAULL LLP	OCHIL DEVELOPMENTS (UK) LIMITED	Company Secretary	2012-08-30	CURRENT	2002-05-21	Active
BURNESS PAULL LLP	EDINBURGH & PROVINCIAL LIMITED	Company Secretary	2012-08-16	CURRENT	2012-08-16	Active - Proposal to Strike off
BURNESS PAULL LLP	GEAC TRADING LIMITED	Company Secretary	2012-07-30	CURRENT	2012-07-30	Active
BURNESS PAULL LLP	SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED	Company Secretary	2012-07-27	CURRENT	2012-07-27	Active
BURNESS PAULL LLP	ASF RUSH MEMBER LIMITED	Company Secretary	2012-07-20	CURRENT	2012-07-20	Active
BURNESS PAULL LLP	IFC INITIAL GP LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Active
BURNESS PAULL LLP	RIFT GP 2 LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Liquidation
BURNESS PAULL LLP	RIFT GP 1 LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Liquidation
BURNESS PAULL LLP	ENOTRIA WINE GROUP LIMITED	Company Secretary	2012-05-09	CURRENT	2012-05-09	Active
BURNESS PAULL LLP	ONLINE TRACK SERVICES LIMITED	Company Secretary	2012-04-25	CURRENT	2002-10-24	Dissolved 2017-06-13
BURNESS PAULL LLP	IPSUM INFRASTRUCTURE LIMITED	Company Secretary	2012-04-25	CURRENT	2004-02-12	Active
BURNESS PAULL LLP	IPSUM DRAINAGE (SCOTLAND) LIMITED	Company Secretary	2012-04-25	CURRENT	2009-03-12	Active
BURNESS PAULL LLP	EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED	Company Secretary	2012-04-25	CURRENT	2010-01-28	Liquidation
BURNESS PAULL LLP	ULTRAFLOW DRAINAGE LTD	Company Secretary	2012-04-25	CURRENT	1997-07-14	Active
BURNESS PAULL LLP	EEG UTILITY SOLUTIONS LIMITED	Company Secretary	2012-04-25	CURRENT	1999-10-11	Active
BURNESS PAULL LLP	IPSUM WATER (SCOTLAND) LIMITED	Company Secretary	2012-04-25	CURRENT	2010-01-27	Active
BURNESS PAULL LLP	TRANSFORMING COMMUNITIES: GLASGOW	Company Secretary	2012-04-05	CURRENT	2012-04-05	Active
BURNESS PAULL LLP	UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED	Company Secretary	2012-03-29	CURRENT	2012-03-29	Active - Proposal to Strike off
BURNESS PAULL LLP	RIT INVESTMENTS GP LIMITED	Company Secretary	2012-03-28	CURRENT	2012-03-28	Active
BURNESS PAULL LLP	CRESCENT MEZZANINE VI PARTNER (SCOTS) LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Dissolved 2014-02-14
BURNESS PAULL LLP	TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED	Company Secretary	2012-03-15	CURRENT	2012-03-15	Dissolved 2015-09-04
BURNESS PAULL LLP	GENASIC DESIGN SYSTEMS LTD.	Company Secretary	2012-02-01	CURRENT	2004-11-29	Active - Proposal to Strike off
BURNESS PAULL LLP	METRIXX LIMITED	Company Secretary	2012-02-01	CURRENT	1996-08-01	Dissolved 2018-07-03
BURNESS PAULL LLP	PHYWORKS LIMITED	Company Secretary	2012-02-01	CURRENT	2000-09-20	Active
BURNESS PAULL LLP	CALVATEC LIMITED	Company Secretary	2012-02-01	CURRENT	2008-05-02	Active
BURNESS PAULL LLP	MAXIM INTEGRATED PRODUCTS UK LIMITED	Company Secretary	2012-02-01	CURRENT	1984-12-21	Active
BURNESS PAULL LLP	REEIF II GENERAL PARTNER LIMITED	Company Secretary	2012-01-24	CURRENT	2012-01-24	Active
BURNESS PAULL LLP	RJH INVESTMENTS LIMITED	Company Secretary	2011-12-29	CURRENT	2011-12-29	Active
BURNESS PAULL LLP	SCOTVEST LIMITED	Company Secretary	2011-11-22	CURRENT	2007-10-22	Active - Proposal to Strike off
BURNESS PAULL LLP	NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED	Company Secretary	2011-11-18	CURRENT	2011-11-18	Active
BURNESS PAULL LLP	ASF COUNT MEMBER LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Active
BURNESS PAULL LLP	SPK ACQUISITION LIMITED	Company Secretary	2011-11-01	CURRENT	2011-07-21	Active
BURNESS PAULL LLP	ASF FOUNDER PARTNER (SCOTS) LIMITED	Company Secretary	2011-09-23	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	ASF GENERAL PARTNER (SCOTS) LIMITED	Company Secretary	2011-09-23	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED	Company Secretary	2011-09-20	CURRENT	2011-09-20	Active
BURNESS PAULL LLP	ADROK LIMITED	Company Secretary	2011-09-09	CURRENT	1997-12-01	Active
BURNESS PAULL LLP	ASF VINTAGE II SECONDARY GP LIMITED	Company Secretary	2011-09-07	CURRENT	2011-09-07	Active
BURNESS PAULL LLP	ASF VINTAGE II PRIMARY GP LIMITED	Company Secretary	2011-09-07	CURRENT	2011-09-07	Active
BURNESS PAULL LLP	ASF HANSA SECONDARIES LIMITED	Company Secretary	2011-07-27	CURRENT	2011-07-27	Active
BURNESS PAULL LLP	MEADHANAN ÙRA LTD	Company Secretary	2011-07-20	CURRENT	2011-07-20	Dissolved 2018-05-29
BURNESS PAULL LLP	PARKADM II (SCOTS) LIMITED	Company Secretary	2011-06-29	CURRENT	2011-06-29	Dissolved 2017-05-23
BURNESS PAULL LLP	ASF V SECONDARIES LIMITED	Company Secretary	2011-06-24	CURRENT	2011-06-24	Active
BURNESS PAULL LLP	PARKADM (SCOTS) LIMITED	Company Secretary	2011-06-08	CURRENT	2011-06-08	Dissolved 2017-05-23
BURNESS PAULL LLP	50 LR SERVICES	Company Secretary	2011-05-31	CURRENT	2011-05-31	Dissolved 2016-06-08
BURNESS PAULL LLP	ACCRUE FORT 1 GP LTD	Company Secretary	2011-05-18	CURRENT	2011-05-18	Dissolved 2018-05-15
BURNESS PAULL LLP	EQUISTONE GENERAL PARTNER IV LIMITED	Company Secretary	2011-05-11	CURRENT	2011-05-11	Active
BURNESS PAULL LLP	OPTRUST SCOTS I LIMITED	Company Secretary	2011-04-21	CURRENT	2011-04-21	Active
BURNESS PAULL LLP	SEAENERGY MARINE HOLDINGS LIMITED	Company Secretary	2011-04-14	CURRENT	2011-04-14	Dissolved 2017-03-07
BURNESS PAULL LLP	SEAENERGY SHIP MANAGEMENT LIMITED	Company Secretary	2011-04-14	CURRENT	2011-04-14	Dissolved 2017-07-11
BURNESS PAULL LLP	EEG ENERGY AND UTILITIES MANAGEMENT LIMITED	Company Secretary	2011-03-07	CURRENT	2011-03-07	Dissolved 2017-06-13
BURNESS PAULL LLP	G WEST MANAGEMENT LIMITED	Company Secretary	2011-02-08	CURRENT	2005-02-08	Active
BURNESS PAULL LLP	BLG TREF (GP) LIMITED	Company Secretary	2011-02-02	CURRENT	2011-02-02	Active
BURNESS PAULL LLP	GTIS BRAZIL II S-FEEDER GP LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active
BURNESS PAULL LLP	EUROKNIGHTS VI CO-INVEST PARTNER LIMITED	Company Secretary	2010-11-19	CURRENT	2010-11-19	Active
BURNESS PAULL LLP	INFRACAPITAL DF II LIMITED	Company Secretary	2010-11-19	CURRENT	2010-11-19	Active
BURNESS PAULL LLP	PHASE4 VENTURES III GENERAL PARTNER LIMITED	Company Secretary	2010-11-18	CURRENT	2010-11-18	Active - Proposal to Strike off
BURNESS PAULL LLP	SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED	Company Secretary	2010-11-04	CURRENT	2010-11-04	Active
BURNESS PAULL LLP	PHASE4 VENTURES III FP GENERAL PARTNER LIMITED	Company Secretary	2010-11-02	CURRENT	2010-11-02	Active - Proposal to Strike off
BURNESS PAULL LLP	INFRACAPITAL CI II LIMITED	Company Secretary	2010-10-26	CURRENT	2010-10-26	Liquidation
BURNESS PAULL LLP	INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED	Company Secretary	2010-10-13	CURRENT	2010-03-01	Active
BURNESS PAULL LLP	SHIN-ETSU HANDOTAI EUROPE LIMITED	Company Secretary	2010-07-31	CURRENT	1984-05-09	Active
BURNESS PAULL LLP	FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITED	Company Secretary	2010-07-28	CURRENT	2010-07-28	Active
BURNESS PAULL LLP	BLUE TRAIN PROPERTIES LIMITED	Company Secretary	2010-07-13	CURRENT	2010-07-13	Active
BURNESS PAULL LLP	ENTROPEX SCOTLAND LIMITED	Company Secretary	2010-06-23	CURRENT	2010-06-23	Dissolved 2016-08-16
BURNESS PAULL LLP	ROSETTA CAPITAL GP LIMITED	Company Secretary	2010-05-21	CURRENT	2010-05-21	Active
BURNESS PAULL LLP	CLEAN ENERGY CI FEEDER GP LIMITED	Company Secretary	2010-04-19	CURRENT	2010-04-19	Dissolved 2014-09-12
BURNESS PAULL LLP	LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED	Company Secretary	2009-12-18	CURRENT	2009-12-18	Active
BURNESS PAULL LLP	MINICAST LIMITED	Company Secretary	2009-09-09	CURRENT	2008-09-03	Dissolved 2014-01-31
BURNESS PAULL LLP	CLEAN ENERGY CI GENERAL PARTNER LIMITED	Company Secretary	2009-09-03	CURRENT	2009-09-03	Dissolved 2014-09-12
BURNESS PAULL LLP	WJO SCOTLAND GP LIMITED	Company Secretary	2009-08-18	CURRENT	2009-08-18	Active
BURNESS PAULL LLP	ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED	Company Secretary	2009-07-13	CURRENT	2009-07-13	Dissolved 2017-02-14
BURNESS PAULL LLP	BLYA LIMITED	Company Secretary	2009-03-18	CURRENT	2009-03-18	Dissolved 2014-12-12
BURNESS PAULL LLP	STELLANS INVESTMENTS LIMITED	Company Secretary	2009-03-06	CURRENT	2009-03-06	Dissolved 2016-10-22
BURNESS PAULL LLP	EIIB SCOT CO GP LIMITED	Company Secretary	2008-11-12	CURRENT	2008-11-12	Dissolved 2015-06-19
BURNESS PAULL LLP	BLUEGEM BETA LIMITED	Company Secretary	2008-08-01	CURRENT	2008-08-01	Active
BURNESS PAULL LLP	LOTHIAN HILLS CORPORATION LIMITED	Company Secretary	2008-07-10	CURRENT	2008-07-10	Active
BURNESS PAULL LLP	LANGHOLM CAPITAL II (GP) LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Liquidation
BURNESS PAULL LLP	LANGHOLM CAPITAL CARRY II (GP) LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Liquidation
BURNESS PAULL LLP	17 CAPITAL SERVICES LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active
BURNESS PAULL LLP	17 CAPITAL FOUNDER PARTNER (GP) LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active
BURNESS PAULL LLP	CONTINUUM CAPITAL (INITIAL GP) LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active - Proposal to Strike off
BURNESS PAULL LLP	HELIX FUTURES LIMITED	Company Secretary	2008-05-09	CURRENT	2008-05-09	Dissolved 2013-12-20
BURNESS PAULL LLP	ABERCASTLE NV LIMITED	Company Secretary	2008-04-01	CURRENT	2008-04-01	Active
BURNESS PAULL LLP	REDWOOD INVERCARSE LIMITED	Company Secretary	2008-03-19	CURRENT	2008-03-19	Active
BURNESS PAULL LLP	REDWOOD WOODLANDS LIMITED	Company Secretary	2008-03-19	CURRENT	2008-03-19	Active
BURNESS PAULL LLP	INFRARED INFRASTRUCTURE RAM GP LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Active
BURNESS PAULL LLP	GOTTEX RAF SCOTLAND GP, LIMITED	Company Secretary	2008-02-15	CURRENT	2008-02-15	Active - Proposal to Strike off
BURNESS PAULL LLP	DIGITAL MOBILE INNOVATIONS LIMITED	Company Secretary	2008-02-09	CURRENT	2006-09-29	Active
BURNESS PAULL LLP	NEO GP (SCOTLAND) LIMITED	Company Secretary	2007-12-13	CURRENT	2007-12-13	Active
BURNESS PAULL LLP	PATERNOSTER IRERE GP LIMITED	Company Secretary	2007-11-26	CURRENT	2007-11-26	Active
BURNESS PAULL LLP	KP CAPITAL GP (SCOTLAND) LIMITED	Company Secretary	2007-10-08	CURRENT	2007-10-08	Active
BURNESS PAULL LLP	PWP RE FUND I US FEEDER GP LIMITED	Company Secretary	2007-09-27	CURRENT	2007-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	PWP RE FUND I SLP GP LIMITED	Company Secretary	2007-09-27	CURRENT	2007-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	NORTHBURN CONSULTANCY LIMITED	Company Secretary	2007-09-25	CURRENT	2007-09-25	Dissolved 2015-03-13
BURNESS PAULL LLP	RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED	Company Secretary	2007-09-24	CURRENT	2007-09-24	Active
BURNESS PAULL LLP	OSC I - SCOTTISH GP, LTD.	Company Secretary	2007-09-19	CURRENT	2007-09-04	Dissolved 2017-06-20
BURNESS PAULL LLP	TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED	Company Secretary	2007-08-20	CURRENT	2007-08-20	Dissolved 2017-01-03
BURNESS PAULL LLP	LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED	Company Secretary	2007-08-08	CURRENT	2007-08-08	Active - Proposal to Strike off
BURNESS PAULL LLP	REOF II (GP) (SCOTLAND) LIMITED	Company Secretary	2007-08-01	CURRENT	2006-09-08	Active - Proposal to Strike off
BURNESS PAULL LLP	JOHNSON OUTDOORS WATERCRAFT UK LIMITED	Company Secretary	2007-07-30	CURRENT	1999-07-30	Dissolved 2016-04-05
BURNESS PAULL LLP	MILESTONE (SCOTLAND) GP LIMITED	Company Secretary	2007-07-25	CURRENT	2007-07-25	Liquidation
BURNESS PAULL LLP	ACTIS CARRY POOL GP (SCOTLAND) LIMITED	Company Secretary	2007-07-16	CURRENT	2007-07-16	Active
BURNESS PAULL LLP	COEUR DEFENSE PT INVESTOR GP LIMITED	Company Secretary	2007-07-13	CURRENT	2007-07-13	Dissolved 2017-06-20
BURNESS PAULL LLP	PANTHEON LILLE GP LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-21	Active
BURNESS PAULL LLP	TISHMAN SPEYER SCOTS GP (TSEC) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2017-01-03
BURNESS PAULL LLP	TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED	Company Secretary	2007-04-05	CURRENT	2007-04-05	Dissolved 2017-06-20
BURNESS PAULL LLP	LOTHIAN SHELF (633) LIMITED	Company Secretary	2007-04-05	CURRENT	2007-04-05	Dissolved 2018-05-15
BURNESS PAULL LLP	COMMUNITY SCHOOLS 2008 CHARITY	Company Secretary	2007-03-27	CURRENT	2007-03-27	Active
BURNESS PAULL LLP	BUSTER GENERAL PARTNER LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
BURNESS PAULL LLP	GCP EUROPE GENERAL PARTNER LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active - Proposal to Strike off
BURNESS PAULL LLP	LYCEUM CAPITAL (CIP2) LIMITED	Company Secretary	2007-02-05	CURRENT	2007-02-05	Liquidation
BURNESS PAULL LLP	SADDELL LIMITED	Company Secretary	2007-02-05	CURRENT	2007-02-05	Active - Proposal to Strike off
BURNESS PAULL LLP	LYCEUM CAPITAL (GP2) LIMITED	Company Secretary	2007-02-05	CURRENT	2007-02-05	Liquidation
BURNESS PAULL LLP	ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED	Company Secretary	2007-01-18	CURRENT	2007-01-18	Active
BURNESS PAULL LLP	DARWIN GENERAL PARTNER 2 LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Active
BURNESS PAULL LLP	BENTALLGREENOAK CHINA INVESTMENT LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Active - Proposal to Strike off
BURNESS PAULL LLP	DARWIN GENERAL PARTNER 1 LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Active
BURNESS PAULL LLP	BLUEGEM GENERAL PARTNER LIMITED	Company Secretary	2006-12-07	CURRENT	2006-12-07	Active
BURNESS PAULL LLP	ARMINIUS GENERAL PARTNER (SCOTLAND) LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-20	Active - Proposal to Strike off
BURNESS PAULL LLP	SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP	Company Secretary	2006-11-07	CURRENT	2006-11-07	Active
BURNESS PAULL LLP	CEP III ILP (SCOTLAND) LIMITED	Company Secretary	2006-10-19	CURRENT	2006-10-19	Active
BURNESS PAULL LLP	ETF FP GENERAL PARTNER LTD	Company Secretary	2006-10-19	CURRENT	2006-10-19	Active
BURNESS PAULL LLP	SCOTCASH C.I.C.	Company Secretary	2006-10-04	CURRENT	2006-10-04	Liquidation
BURNESS PAULL LLP	SCOTLAND INTERNATIONAL	Company Secretary	2006-09-19	CURRENT	1993-11-10	Active
BURNESS PAULL LLP	NVA (EUROPE) LTD.	Company Secretary	2006-07-19	CURRENT	1998-03-03	Active - Proposal to Strike off
BURNESS PAULL LLP	MONTEVERDI GP LIMITED	Company Secretary	2006-06-29	CURRENT	2006-06-29	Active
BURNESS PAULL LLP	TDR CAPITAL GENERAL PARTNER LIMITED	Company Secretary	2006-06-26	CURRENT	2003-02-13	Active
BURNESS PAULL LLP	RIVERSIDE INVERCLYDE	Company Secretary	2006-06-21	CURRENT	2006-06-21	Active
BURNESS PAULL LLP	IQ FOUNDER PARTNER (GP) LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
BURNESS PAULL LLP	MITHRAS CAPITAL PARTNERS GP LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
BURNESS PAULL LLP	IP VENTURES (SCOTLAND) LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
BURNESS PAULL LLP	CAMBRIA SCOTLAND GP LIMITED	Company Secretary	2006-05-25	CURRENT	2006-05-25	Active
BURNESS PAULL LLP	SOCIAL VENTURES SCOTLAND	Company Secretary	2006-05-19	CURRENT	2006-05-19	Dissolved 2016-01-12
BURNESS PAULL LLP	SOCIAL VENTURES UK	Company Secretary	2006-05-19	CURRENT	2006-05-19	Dissolved 2016-01-12
BURNESS PAULL LLP	TDR CAPITAL GENERAL PARTNER II LIMITED	Company Secretary	2006-04-25	CURRENT	2006-04-25	Active
BURNESS PAULL LLP	MERCER PE II SCOTLAND GP LIMITED	Company Secretary	2006-04-05	CURRENT	2006-04-05	Liquidation
BURNESS PAULL LLP	FUSION ASSETS LIMITED	Company Secretary	2006-03-27	CURRENT	2006-03-27	Active
BURNESS PAULL LLP	OIP (SCOTLAND) LIMITED	Company Secretary	2006-03-06	CURRENT	2006-03-06	Dissolved 2016-04-12
BURNESS PAULL LLP	BENSON ELLIOT GP (SCOTLAND) LIMITED	Company Secretary	2006-02-02	CURRENT	2006-02-02	Active
BURNESS PAULL LLP	BROCKTON CAPITAL LP (SCOTLAND) LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
BURNESS PAULL LLP	BROCKTON CAPITAL GP (SCOTLAND) LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
BURNESS PAULL LLP	PANTHEON VENTURES (SCOTLAND) GP LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active
BURNESS PAULL LLP	JER EUROPE FUND III SLP (SCOTS) GP LIMITED	Company Secretary	2005-12-19	CURRENT	2005-12-19	Active
BURNESS PAULL LLP	TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED	Company Secretary	2005-12-19	CURRENT	2005-12-19	Active - Proposal to Strike off
BURNESS PAULL LLP	ACPL 2005 FUND SCOTLAND LIMITED	Company Secretary	2005-12-09	CURRENT	2005-05-27	Liquidation
BURNESS PAULL LLP	ACPL 2005 DIRECT INVESTMENT PLAN LIMITED	Company Secretary	2005-12-09	CURRENT	2005-05-27	Liquidation
BURNESS PAULL LLP	RJD GENERAL PARTNER (SCOTLAND) II LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active
BURNESS PAULL LLP	BNRI PIA SCOT GP LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active
BURNESS PAULL LLP	GMT III GP (SCOTLAND) LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active - Proposal to Strike off
BURNESS PAULL LLP	CSS SCOTLAND LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active
BURNESS PAULL LLP	DSF TRUSTEES LIMITED	Company Secretary	2005-10-21	CURRENT	2005-10-21	Active
BURNESS PAULL LLP	GEMINI CAPITAL CORPORATION LIMITED	Company Secretary	2005-10-21	CURRENT	2005-10-21	Active - Proposal to Strike off
BURNESS PAULL LLP	NEWBURY (GP) LIMITED	Company Secretary	2005-09-21	CURRENT	2005-09-21	Dissolved 2017-05-30
BURNESS PAULL LLP	UOBGC GENERAL PARTNERS LIMITED	Company Secretary	2005-09-01	CURRENT	2000-09-20	Dissolved 2015-08-28
BURNESS PAULL LLP	DANIEL FRASER & CO LIMITED	Company Secretary	2005-09-01	CURRENT	1997-08-15	Active
BURNESS PAULL LLP	NAVAN CONSULTING LIMITED	Company Secretary	2005-09-01	CURRENT	1994-04-27	Active
BURNESS PAULL LLP	JAMES MACNAUGHTON & SON LIMITED	Company Secretary	2005-09-01	CURRENT	1995-08-25	Active
BURNESS PAULL LLP	SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED	Company Secretary	2005-09-01	CURRENT	2002-02-28	Active - Proposal to Strike off
BURNESS PAULL LLP	JOHN DICKSON & SON LIMITED	Company Secretary	2005-09-01	CURRENT	1936-11-12	Active
BURNESS PAULL LLP	ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED	Company Secretary	2005-09-01	CURRENT	1998-04-09	Active
BURNESS PAULL LLP	MORTIMER & SON GUN AND RIFLE MAKERS LIMITED	Company Secretary	2005-09-01	CURRENT	1998-09-08	Active
BURNESS PAULL LLP	ALEX MARTIN GUN AND RIFLE MAKERS LIMITED	Company Secretary	2005-09-01	CURRENT	1999-01-06	Active
BURNESS PAULL LLP	BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED	Company Secretary	2005-08-11	CURRENT	2001-04-20	Dissolved 2018-04-10
BURNESS PAULL LLP	NORTHBURN HOLDINGS LIMITED	Company Secretary	2005-06-30	CURRENT	2005-06-30	Liquidation
BURNESS PAULL LLP	MATADOR LP GENERAL PARTNER LIMITED	Company Secretary	2005-06-30	CURRENT	2005-06-30	Active
BURNESS PAULL LLP	CHEYNE SCOTLAND GENERAL PARTNER LIMITED	Company Secretary	2005-04-11	CURRENT	2005-04-11	Dissolved 2015-01-30
BURNESS PAULL LLP	SERFINCORP FINANCE LIMITED	Company Secretary	2005-04-11	CURRENT	2005-04-11	Dissolved 2017-05-30
BURNESS PAULL LLP	THE BAXTERS FOUNDATION	Company Secretary	2005-04-05	CURRENT	2002-07-05	Active - Proposal to Strike off
BURNESS PAULL LLP	MACQUARIE (SCOTLAND) GP LIMITED	Company Secretary	2005-02-22	CURRENT	2005-02-22	Active
BURNESS PAULL LLP	NOVA (GP) SCOTLAND LIMITED	Company Secretary	2005-02-09	CURRENT	2005-02-09	Active
BURNESS PAULL LLP	CHILDCARE FIRST LIMITED	Company Secretary	2005-02-07	CURRENT	2005-02-07	Active
BURNESS PAULL LLP	MARTE LIMITED	Company Secretary	2005-02-04	CURRENT	1999-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	MIT/PATRON GP LIMITED	Company Secretary	2005-01-27	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	MIT RETIREMENT/PATRON GP LIMITED	Company Secretary	2005-01-27	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	EQUISTONE GENERAL PARTNER II LIMITED	Company Secretary	2004-11-26	CURRENT	2004-11-26	Active
BURNESS PAULL LLP	GLASGOW CITY MARKETING BUREAU LIMITED	Company Secretary	2004-11-11	CURRENT	2004-11-11	Active - Proposal to Strike off
BURNESS PAULL LLP	NORTHERN STARS CORPORATION LIMITED	Company Secretary	2004-11-10	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	HERALD VENTURES SCOTLAND (GP) LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
BURNESS PAULL LLP	IMAGE ESTATES QUEEN STREET LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
BURNESS PAULL LLP	PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
BURNESS PAULL LLP	ION BEAM SERVICES U.K. LIMITED	Company Secretary	2004-10-06	CURRENT	1997-11-03	Active
BURNESS PAULL LLP	CEP II ILP SCOTLAND LIMITED	Company Secretary	2004-10-04	CURRENT	2003-11-21	Active
BURNESS PAULL LLP	QUETTA SCOTLAND LIMITED	Company Secretary	2004-10-01	CURRENT	2000-05-09	Active
BURNESS PAULL LLP	ABERCASTLE PROPERTY HOLDINGS LIMITED	Company Secretary	2004-09-15	CURRENT	1994-10-21	Active
BURNESS PAULL LLP	FIFE ENERGY LIMITED	Company Secretary	2004-09-10	CURRENT	1992-04-08	Liquidation
BURNESS PAULL LLP	HCP WELLCARE THREE LIMITED	Company Secretary	2004-09-08	CURRENT	1998-06-10	Dissolved 2015-10-16
BURNESS PAULL LLP	BUSINESS OPTIONS LIMITED	Company Secretary	2004-09-03	CURRENT	1988-02-26	Liquidation
BURNESS PAULL LLP	HENDERSON CASPAR LP GENERAL PARTNER LIMITED	Company Secretary	2004-09-02	CURRENT	2004-07-02	Dissolved 2013-12-06
BURNESS PAULL LLP	IMAGE ESTATES LIMITED	Company Secretary	2004-09-02	CURRENT	2000-07-18	Active
BURNESS PAULL LLP	HARRIS TWEED DIRECT.COM LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-10	Active
BURNESS PAULL LLP	HARRIS TWEED DIRECT LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-10	Active
BURNESS PAULL LLP	HARRIS TWEED DIRECT.CO.UK LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-10	Active
BURNESS PAULL LLP	EPILEPSY SCOTLAND	Company Secretary	2004-09-01	CURRENT	2002-10-30	Active
BURNESS PAULL LLP	TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED	Company Secretary	2004-08-13	CURRENT	2004-08-13	Active - Proposal to Strike off
BURNESS PAULL LLP	MDP SCOTLAND LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-15	Dissolved 2014-03-21
BURNESS PAULL LLP	PROVENTURE (GP) SCOTLAND LIMITED	Company Secretary	2004-08-01	CURRENT	1999-08-06	Dissolved 2015-03-13
BURNESS PAULL LLP	INDEPENDENT PRESS LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-11	Dissolved 2016-01-12
BURNESS PAULL LLP	INDEPENDENT NEWS PUBLISHING LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-11	Dissolved 2016-01-12
BURNESS PAULL LLP	INDEPENDENT LOCAL PRESS GROUP LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-11	Dissolved 2016-01-12
BURNESS PAULL LLP	LQX LIMITED	Company Secretary	2004-08-01	CURRENT	1993-08-03	Dissolved 2016-02-02
BURNESS PAULL LLP	ALDENHOFF LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-24	Dissolved 2015-04-17
BURNESS PAULL LLP	LANGHOLM CAPITAL (GP) LIMITED	Company Secretary	2004-08-01	CURRENT	2002-06-26	Dissolved 2015-11-11
BURNESS PAULL LLP	CANDOVER 2001 FUND (SCOTLAND) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-05-22	Dissolved 2016-08-16
BURNESS PAULL LLP	TREWARM LIMITED	Company Secretary	2004-08-01	CURRENT	2002-08-15	Dissolved 2017-10-24
BURNESS PAULL LLP	LANGHOLM CAPITAL CARRY GP LIMITED	Company Secretary	2004-08-01	CURRENT	2002-06-26	Dissolved 2016-11-18
BURNESS PAULL LLP	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	Company Secretary	2004-08-01	CURRENT	1997-10-29	Active
BURNESS PAULL LLP	PATERNOSTER PARTNERS LIMITED	Company Secretary	2004-08-01	CURRENT	2004-03-19	Dissolved 2018-01-09
BURNESS PAULL LLP	VISUAL STATEMENT	Company Secretary	2004-08-01	CURRENT	2003-10-24	Active
BURNESS PAULL LLP	THE INDIGO CHILDCARE GROUP	Company Secretary	2004-08-01	CURRENT	2004-03-29	Active
BURNESS PAULL LLP	VISITOR CENTRES LIMITED	Company Secretary	2004-08-01	CURRENT	1968-06-13	Active
BURNESS PAULL LLP	REDWOOD BIRKHILL LIMITED	Company Secretary	2004-08-01	CURRENT	1977-02-18	Active
BURNESS PAULL LLP	S E H SEMICONDUCTOR EUROPE LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	S E H SEMICONDUCTOR (UK) LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	SHIN-ETSU SEMICONDUCTOR U K LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	SHIN-ETSU HANDOTAI UK LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	NEW ACOUSTICS LIMITED	Company Secretary	2004-08-01	CURRENT	1986-05-16	Active
BURNESS PAULL LLP	ENGAGE RENFREWSHIRE	Company Secretary	2004-08-01	CURRENT	1989-09-12	Active
BURNESS PAULL LLP	STAR EXECUTIVE PARTNER LIMITED	Company Secretary	2004-08-01	CURRENT	2000-11-30	Active
BURNESS PAULL LLP	UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED	Company Secretary	2004-08-01	CURRENT	2001-05-08	Liquidation
BURNESS PAULL LLP	REDWOOD (HOLDINGS) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-06-06	Dissolved 2018-05-15
BURNESS PAULL LLP	S.E.H. (U.K.) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-12-21	Active - Proposal to Strike off
BURNESS PAULL LLP	SPE SELECT GP LIMITED	Company Secretary	2004-08-01	CURRENT	2002-09-24	Active
BURNESS PAULL LLP	BURNESS PAULL PENSION TRUSTEES LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-21	Active
BURNESS PAULL LLP	HEAT CONTAINMENT INDUSTRIES LIMITED	Company Secretary	2004-08-01	CURRENT	2003-06-27	Active - Proposal to Strike off
BURNESS PAULL LLP	ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED	Company Secretary	2004-08-01	CURRENT	2003-07-28	Active - Proposal to Strike off
BURNESS PAULL LLP	CLEARBROOK SCOTLAND GP LIMITED	Company Secretary	2004-08-01	CURRENT	2004-05-24	Active - Proposal to Strike off
BURNESS PAULL LLP	LCFR UK PEP LIMITED	Company Secretary	2004-08-01	CURRENT	2003-08-19	Active - Proposal to Strike off
BURNESS PAULL LLP	DSF (2003) LIMITED	Company Secretary	2004-08-01	CURRENT	1993-04-22	Active
BURNESS PAULL LLP	DSF REFRACTORIES & MINERALS LIMITED	Company Secretary	2004-08-01	CURRENT	1993-04-22	Active
BURNESS PAULL LLP	ACOURA CERTIFICATION LIMITED	Company Secretary	2004-08-01	CURRENT	1997-11-03	Active
BURNESS PAULL LLP	HWT LIMITED	Company Secretary	2004-08-01	CURRENT	1998-06-30	Active
BURNESS PAULL LLP	PATRON CAPITAL SCOTLAND GP LIMITED	Company Secretary	2004-08-01	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	EFI II (GP) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-04-20	Active - Proposal to Strike off
BURNESS PAULL LLP	EQUISTONE GENERAL PARTNER LIMITED	Company Secretary	2004-08-01	CURRENT	2001-12-21	Active
BURNESS PAULL LLP	CPF PATRON SCOTLAND GP LIMITED	Company Secretary	2004-08-01	CURRENT	2002-02-28	Active - Proposal to Strike off
BURNESS PAULL LLP	GWEST DEVELOPMENTS LIMITED	Company Secretary	2004-08-01	CURRENT	2002-09-24	Active
BURNESS PAULL LLP	DSF HOLDINGS LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-15	Active
BURNESS PAULL LLP	INNOVATION POLICY RESEARCH LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-15	Active - Proposal to Strike off
BURNESS PAULL LLP	GLASGOW EAST ARTS COMPANY LIMITED	Company Secretary	2004-08-01	CURRENT	2003-03-10	Active
BURNESS PAULL LLP	EUROPA FUND II EXECUTIVE PARTNER LIMITED	Company Secretary	2004-08-01	CURRENT	2004-04-13	Active - Proposal to Strike off
BURNESS PAULL LLP	ACTIS EXECUTIVE GP LIMITED	Company Secretary	2004-08-01	CURRENT	2004-05-24	Active
CHRISTOPHER JAMES ARNOLD	SCOTTISH SEABIRD CENTRE	Director	2017-08-10	CURRENT	1997-02-12	Active
CHRISTOPHER JAMES ARNOLD	DONTIA GROUP LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
ROBIN MACARTHUR CLARKSON	SIGNOD LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Liquidation
HELEN MARY DICKSON	BURNESS PAULL (NOMINEES) LIMITED	Director	2012-12-01	CURRENT	1987-03-26	Active
HELEN MARY DICKSON	BURNESS PAULL (DIRECTORS) LIMITED	Director	2012-12-01	CURRENT	1991-08-23	Active
HELEN MARY DICKSON	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	Director	2012-11-30	CURRENT	1997-10-29	Active
HELEN MARY DICKSON	BURNESS PAULL (TRUSTEES) LIMITED	Director	2011-01-05	CURRENT	1977-06-15	Active
ELAINE FARQUHARSON BLACK	HOMES FOR SCOTLAND LIMITED	Director	2017-05-12	CURRENT	2000-12-08	Active
ELAINE FARQUHARSON BLACK	ABERDEEN BID COMPANY LIMITED	Director	2014-12-09	CURRENT	2008-12-08	Active
ELAINE FARQUHARSON BLACK	50 LR SERVICES	Director	2012-12-01	CURRENT	2011-05-31	Dissolved 2016-06-08
ELAINE FARQUHARSON BLACK	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	Director	2012-11-30	CURRENT	1997-10-29	Active
ELAINE FARQUHARSON BLACK	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Director	2000-09-13	CURRENT	2000-09-13	Active - Proposal to Strike off
ELAINE FARQUHARSON BLACK	BURNESS PAULL (TRUSTEES) LIMITED	Director	2000-04-06	CURRENT	1977-06-15	Active
MARGARET MACRAE GIBSON	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	Director	2012-11-30	CURRENT	1997-10-29	Active
MARGARET MACRAE GIBSON	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Director	2000-09-13	CURRENT	2000-09-13	Active - Proposal to Strike off
MARGARET MACRAE GIBSON	BURNESS PAULL (TRUSTEES) LIMITED	Director	1998-04-06	CURRENT	1977-06-15	Active
RICHARD GOODFELLOW	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	Director	2012-11-30	CURRENT	1997-10-29	Active
RICHARD GOODFELLOW	P & W INCORPORATIONS LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Dissolved 2015-02-20
RICHARD GOODFELLOW	RGF PROPERTIES LIMITED	Director	2004-09-27	CURRENT	2004-09-27	Active
RICHARD GOODFELLOW	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Director	2000-09-13	CURRENT	2000-09-13	Active - Proposal to Strike off
RICHARD GOODFELLOW	BURNESS PAULL (TRUSTEES) LIMITED	Director	1998-04-06	CURRENT	1977-06-15	Active
KENNETH STEWART GORDON	CABRACH CONSULTING LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
KENNETH STEWART GORDON	CLAN CANCER SUPPORT	Director	2014-06-05	CURRENT	1992-10-07	Active
BRIAN WILLIAM HEMMING	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	Director	2012-11-30	CURRENT	1997-10-29	Active
BRIAN WILLIAM HEMMING	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Director	2010-02-01	CURRENT	2000-09-13	Active - Proposal to Strike off
BRIAN WILLIAM HEMMING	BURNESS PAULL (TRUSTEES) LIMITED	Director	2010-02-01	CURRENT	1977-06-15	Active
RONA MARGARET JAMIESON	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	Director	2012-11-30	CURRENT	1997-10-29	Active
RONA MARGARET JAMIESON	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Director	2002-09-06	CURRENT	2000-09-13	Active - Proposal to Strike off
RONA MARGARET JAMIESON	BURNESS PAULL (TRUSTEES) LIMITED	Director	2002-09-06	CURRENT	1977-06-15	Active
JOHN KENNEDY	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	Director	2012-11-30	CURRENT	1997-10-29	Active
JOHN KENNEDY	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Director	2004-04-05	CURRENT	2000-09-13	Active - Proposal to Strike off
JOHN KENNEDY	BURNESS PAULL (TRUSTEES) LIMITED	Director	2004-04-05	CURRENT	1977-06-15	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 (DIRECTORS) LIMITED	Director	2012-12-01	CURRENT	1991-08-23	Active
COLIN NEIL MCKENZIE	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	Director	2012-11-30	CURRENT	1997-10-29	Active
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
BRUCE MARTIN RONALD MCLEOD	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	Director	2012-11-30	CURRENT	1997-10-29	Active
BRUCE MARTIN RONALD MCLEOD	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Director	2003-07-21	CURRENT	2000-09-13	Active - Proposal to Strike off
ALEXANDER MICHAEL FREELAND MORRICE	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Director	2000-09-13	CURRENT	2000-09-13	Active - Proposal to Strike off
SEAN AJIT SALUJA	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Director	2000-09-13	CURRENT	2000-09-13	Active - Proposal to Strike off
ALASDAIR ANGUS SMITH	DALIBURGH LCS LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Dissolved 2018-01-09
PETER RICHARD SMITH	BURNESS PAULL (TRUSTEES ABERDEEN) 2017 LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Active
PETER RICHARD SMITH	ABERNETHY TRUST LIMITED	Director	2014-06-05	CURRENT	1971-10-28	Active
PETER RICHARD SMITH	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Director	2012-08-06	CURRENT	2000-09-13	Active - Proposal to Strike off
JOHN ALAN STRACHAN	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Director	2006-10-06	CURRENT	2000-09-13	Active - Proposal to Strike off
TRICIA LYN WALKER	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Director	2009-05-18	CURRENT	2000-09-13	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2014-03-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-31	DS01	APPLICATION FOR STRIKING-OFF
2013-08-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLAN
2013-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH MACDONALD
2013-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEIL MCKENZIE / 28/03/2013
2013-01-21	AP04	CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2013-01-21	TM02	APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2012-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON DAVIDSON
2012-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-10-25	AP01	DIRECTOR APPOINTED ROBIN MACARTHUR CLARKSON
2012-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON STEELE
2012-09-21	LATEST SOC	21/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-21	AR01	13/09/12 FULL LIST
2012-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSS
2012-08-16	AP01	DIRECTOR APPOINTED PETER RICHARD SMITH
2012-04-09	AP01	DIRECTOR APPOINTED COLIN NEIL MCKENZIE
2012-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LESTER CAMERON
2012-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN KNOWLES
2012-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN
2012-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON BUCHAN
2011-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERTSON
2011-09-30	AR01	13/09/11 FULL LIST
2011-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH STUART ROBERTSON / 06/06/2011
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR ANGUS SMITH / 05/07/2011
2011-04-21	AP01	DIRECTOR APPOINTED CHRISTOPHER JAMES ARNOLD
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEOD
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARKSON
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MCNIVEN
2011-03-22	AP01	DIRECTOR APPOINTED HELEN MARY DICKSON
2011-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRICIA LYN WALKER / 03/02/2011
2011-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN STRACHAN / 10/12/2010
2010-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MACLAREN
2010-10-05	AR01	13/09/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MACDONALD / 25/11/2009
2010-02-16	AP01	DIRECTOR APPOINTED BRIAN WILLIAM HEMMING
2009-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-09-23	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-09-18	353	LOCATION OF REGISTER OF MEMBERS
2009-06-15	288a	DIRECTOR APPOINTED TRICIA LYN WALKER
2009-04-23	288a	SECRETARY APPOINTED PAUL & WILLIAMSONS LLP
2009-04-23	288b	APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GIBSON / 30/07/2002
2009-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACDONALD / 18/11/2008
2009-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / RONA JAMIESON / 30/06/2003
2008-12-09	RES01	ADOPT MEM AND ARTS 02/12/2008
2008-11-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACDONALD / 15/04/2008
2008-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-11-03	288c	SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-09-22	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-03	288b	APPOINTMENT TERMINATED DIRECTOR DAVID GEDDIE
2008-06-06	288a	DIRECTOR APPOINTED HUGH STUART ROBERTSON
2008-04-10	288b	APPOINTMENT TERMINATED DIRECTOR DOUGLAS ABERNETHY
2008-04-10	288a	DIRECTOR APPOINTED ALASDAIR ANGUS SMITH
2008-04-10	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH
2007-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-09-24	363a	RETURN MADE UP TO 13/09/07; 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 P & W SECRETARIES 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 P & W SECRETARIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

P & W SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

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

Intangible Assets

Patents

We have not found any records of P & W SECRETARIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P & W SECRETARIES LIMITED

Trademarks

We have not found any records of P & W SECRETARIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P & W SECRETARIES 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 P & W SECRETARIES 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 P & W SECRETARIES 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 P & W SECRETARIES 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 P & W SECRETARIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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