BURNESS PAULL PENSION TRUSTEES LIMITED: Filings

  • Overview

    Company NameBURNESS PAULL PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC239975
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BURNESS PAULL PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Derick Gunn Macleod as a director on Jun 01, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Margaret Elizabeth Meehan as a director on Mar 31, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Director's details changed for William James Young on Apr 17, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Director's details changed for Sarah-Jane Robertson Phillips on Mar 19, 2024

    2 pagesCH01

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Appointment of William James Young as a director on Aug 01, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Termination of appointment of Deborah Mary Adam as a director on Nov 08, 2022

    1 pagesTM01

    Director's details changed for Margaret Elizabeth Meehan on Oct 28, 2022

    2 pagesCH01

    Confirmation statement made on Nov 11, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Termination of appointment of Jennifer Margaret Adams as a director on May 12, 2022

    1 pagesTM01

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    1 pagesAA

    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