BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED: Filings - Page 3

  • Overview

    Company NameBURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210957
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Elaine Farquharson Black on Sep 01, 2014

    2 pagesCH01

    Director's details changed for Helen Mary Dickson on Sep 01, 2014

    2 pagesCH01

    Director's details changed for Mrs Margaret Macrae Gibson on Sep 01, 2014

    2 pagesCH01

    Director's details changed for Mr Robin Macarthur Clarkson on Sep 01, 2014

    2 pagesCH01

    Director's details changed for Geoffrey Alan Clark on Sep 01, 2014

    2 pagesCH01

    Director's details changed for Christopher James Arnold on Sep 01, 2014

    2 pagesCH01

    Director's details changed for Mr James Gordon Croll Stark on Sep 26, 2014

    2 pagesCH01

    Director's details changed for Mr James Gordon Croll Stark on Sep 26, 2014

    2 pagesCH01

    Director's details changed for Alasdair Charles Freeman on Dec 11, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2013

    3 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    25 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1
    SH01

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    1 pagesCH04

    Termination of appointment of Scott Allan as a director

    1 pagesTM01

    Termination of appointment of Kenneth Macdonald as a director

    1 pagesTM01

    Director's details changed for Colin Neil Mckenzie on Mar 28, 2013

    2 pagesCH01

    Appointment of Neil Bryce Smith as a director

    2 pagesAP01

    Appointment of Burness Paull & Williamsons Llp as a secretary

    2 pagesAP04

    Termination of appointment of Paull & Williamsons Llp as a secretary

    1 pagesTM02

    Termination of appointment of Gordon Davidson as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed p & w directors LIMITED\certificate issued on 30/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 30, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2012

    RES15

    Accounts for a dormant company made up to Apr 05, 2012

    3 pagesAA

    Appointment of Robin Macarthur Clarkson as a director

    3 pagesAP01

    Termination of appointment of Gordon Steele as a director

    1 pagesTM01

    Annual return made up to Sep 13, 2012 with full list of shareholders

    27 pagesAR01

    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