Burness Paull (directors Aberdeen) Limited

General information

Name:

Burness Paull (directors Aberdeen) Ltd

Office Address:

Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen

Number: SC210957

Incorporation date: 2000-09-13

Dissolution date: 2020-10-13

End of financial year: 05 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC210957 twenty four years ago, Burness Paull (directors Aberdeen) Limited had been a private limited company until 2020-10-13 - the date it was officially closed. Its latest registration address was Union Plaza (6th Floor), 1 Union Wynd Aberdeen. The company was known under the name P & W Directors up till 2012-11-30 at which point the business name was changed.

In the firm, the majority of director's assignments have so far been met by Helen D., John K. and James S.. When it comes to these three individuals, James S. had administered the firm for the longest time, having become one of the many members of officers' team on 2000-09-13.

The companies with significant control over this firm were: Burness Paull (Trustees Aberdeen) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen at 1 Union Wynd, AB10 1DQ and was registered as a PSC under the reg no Sc062553.

  • Previous company's names
  • Burness Paull (directors Aberdeen) Limited 2012-11-30
  • P & W Directors Limited 2000-09-13

Company staff

Role: Corporate Secretary

Appointed: 01 December 2012

Address: Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 27 April 2023

Helen D.

Role: Director

Appointed: 05 January 2011

Latest update: 27 April 2023

John K.

Role: Director

Appointed: 05 April 2004

Latest update: 27 April 2023

James S.

Role: Director

Appointed: 13 September 2000

Latest update: 27 April 2023

People with significant control

Burness Paull (Trustees Aberdeen) Limited
Address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Guarantee
Country registered Scotland
Place registered Companies House
Registration number Sc062553
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 April 2021
Account last made up date 05 April 2019
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Director's appointment terminated on Wed, 20th May 2020 (TM01)
filed on: 10th, July 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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