BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
Overview
| Company Name | BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC210957 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| P & W DIRECTORS LIMITED | Sep 13, 2000 | Sep 13, 2000 |
What are the latest accounts for BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2019 |
What are the latest filings for BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Margaret Macrae Gibson as a director on May 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alasdair Charles Freeman as a director on May 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Goodfellow as a director on May 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Peter Richard Smith as a director on May 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Rona Margaret Jamieson as a director on May 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Brian William Hemming as a director on May 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Colin Neil Mckenzie as a director on May 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Tricia Lyn Walker as a director on May 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alexander Michael Freeland Morrice as a director on May 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sean Ajit Saluja as a director on May 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Neil Bryce Smith as a director on May 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Alan Strachan as a director on May 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Bruce Martin Ronald Mcleod as a director on May 20, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 1 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Elaine Farquharson Black as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 05, 2018 | 1 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2017 | 1 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Robin Macarthur Clarkson as a director on Jul 07, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 05, 2016 | 1 pages | AA | ||
Who are the officers of BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| DICKSON, Helen Mary | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | Solicitor | 112123150003 | ||||||||||||
| KENNEDY, John | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | Solicitor | 96917680002 | ||||||||||||
| STARK, James Gordon Croll | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | Solicitor | 156612150002 | ||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| ABERNETHY, Douglas Grieve | Director | 4 Circus Gardens EH3 6TN Edinburgh | Scotland | British | Solicitor | 86680002 | ||||||||||||
| ALLAN, Scott Marshall | Director | 35 Baillieswells Drive Bieldside AB15 9AT Aberdeen | Scotland | British | Solicitor | 63547320002 | ||||||||||||
| ALPINE, George | Director | The Coach House Shannaburn Blairs AB12 5YQ Aberdeen Aberdeenshire | Scotland | British | Solicitor | 236400001 | ||||||||||||
| ARNOLD, Christopher James | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | Solicitor | 67877580001 | ||||||||||||
| BARRIE, Sidney | Director | 15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire | Scotland | British | Solicitor | 86630001 | ||||||||||||
| BUCHAN, Gordon Andrew | Director | 436 North Deeside Road Cults AB15 9ET Aberdeen | United Kingdom | British | Solicitor | 87970002 | ||||||||||||
| CAMERON, Lester Ferguson | Director | 152 Great Western Road AB10 6QE Aberdeen | British | Solicitor | 54083900001 | |||||||||||||
| CLARK, Geoffrey Alan | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | Solicitor | 116460770001 | ||||||||||||
| CLARKSON, Robin Macarthur | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | Scottish | Solicitor | 39777240002 | ||||||||||||
| CLARKSON, Robin Macarthur | Director | 22 Kemnay Place AB15 8SG Aberdeen | Scotland | Scottish | Solicitor | 39777240002 | ||||||||||||
| DALGARNO, Leslie Scott | Director | 18 Hillview Terrace Cults AB1 9HJ Aberdeen Aberdeenshire | Scotland | British | Solicitor | 86610001 | ||||||||||||
| DAVIDSON, Gordon Brodie | Director | 10 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland | British | Solicitor | 59134770002 | |||||||||||||
| FARQUHARSON BLACK, Elaine | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | Solicitor | 70219820002 | ||||||||||||
| FREEMAN, Alasdair Charles | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | Solicitor | 124650060002 | ||||||||||||
| FREEMAN, David Sidney | Director | 11 Lochview Place Denmore Park Bridge Of Don AB23 8QG Aberdeen | Scotland | British | Solicitor | 18162250002 | ||||||||||||
| GEDDIE, David Omond Moncrieff | Director | 49 Gladstone Place Queens Cross AB10 6UX Aberdeen Grampian | Scotland | British | Solicitor | 63917250002 | ||||||||||||
| GIBSON, Margaret Macrae | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | Solicitor | 57933420002 | ||||||||||||
| GOODFELLOW, Richard | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | Solicitor | 57933410002 | ||||||||||||
| GORDON, Kenneth Stewart | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | United Kingdom | British | Solicitor | 59134790002 | ||||||||||||
| GRAY, Lesley Anne | Director | Purvesholm Sandy Loan EH31 2BH Gullane East Lothian | British | Solicitor | 86670003 | |||||||||||||
| HARRISON, Scott Maxwell | Director | 138 Osborne Place AB25 2DU Aberdeen | British | Solicitor | 53307360001 | |||||||||||||
| HEMMING, Brian William | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | Solicitor | 149016710001 | ||||||||||||
| INNES, Alison Susan | Director | 298 Queens Road AB15 8DT Aberdeen Aberdeenshire | British | Solicitor | 71842810001 | |||||||||||||
| JAMIESON, Rona Margaret | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | Solicitor | 142727080001 | ||||||||||||
| KNOWLES, Brian William | Director | 23 Corse Avenue Kingswells AB15 8TL Aberdeen | British | Solicitor | 775400003 | |||||||||||||
| MACDONALD, Kenneth John | Director | Milltimber Brae East AB13 0DN Milltimber 6 Aberdeen | Scotland | British | Solicitor | 179010560001 | ||||||||||||
| MACLAREN, Colin James | Director | Laichalaan 33 Culter House Road AB13 0EN Milltimber Aberdeenshire | Scotland | British | Solicitor | 142197640001 | ||||||||||||
| MCINTYRE, Martin James | Director | 181 Forest Avenue AB15 4UU Aberdeen | British | Solicitor | 71842790001 | |||||||||||||
| MCKENZIE, Colin Neil | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | Solicitor | 168180160002 |
Who are the persons with significant control of BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burness Paull (Trustees Aberdeen) Limited | Apr 06, 2016 | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0