BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
ABERDEEN P & W DIRECTORS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC210957
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Termination of appointment of Kenneth Stewart Gordon as a director on 28 October 2016; Termination of appointment of Geoffrey Alan Clark as a director on 31 July 2016. The most likely internet sites of BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED are www.burnesspaulldirectorsaberdeen.co.uk, and www.burness-paull-directors-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burness Paull Directors Aberdeen Limited is a Private Limited Company. The company registration number is SC210957. Burness Paull Directors Aberdeen Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Burness Paull Directors Aberdeen Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. CLARKSON, Robin Macarthur is a Director of the company. DICKSON, Helen Mary is a Director of the company. FARQUHARSON BLACK, Elaine is a Director of the company. FREEMAN, Alasdair Charles is a Director of the company. GIBSON, Margaret Macrae is a Director of the company. GOODFELLOW, Richard is a Director of the company. HEMMING, Brian William is a Director of the company. JAMIESON, Rona Margaret is a Director of the company. KENNEDY, John is a Director of the company. MCKENZIE, Colin Neil is a Director of the company. MCLEOD, Bruce Martin Ronald is a Director of the company. MORRICE, Alexander Michael Freeland is a Director of the company. SALUJA, Sean Ajit is a Director of the company. SMITH, Neil Bryce is a Director of the company. SMITH, Peter Richard is a Director of the company. STARK, James Gordon Croll is a Director of the company. STRACHAN, John Alan is a Director of the company. WALKER, Tricia Lyn is a Director of the company. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director ABERNETHY, Douglas Grieve has been resigned. Director ALLAN, Scott Marshall has been resigned. Director ALPINE, George has been resigned. Director ARNOLD, Christopher James has been resigned. Director BARRIE, Sidney has been resigned. Director BUCHAN, Gordon Andrew has been resigned. Director CAMERON, Lester Ferguson has been resigned. Director CLARK, Geoffrey Alan has been resigned. Director CLARKSON, Robin Macarthur has been resigned. Director DALGARNO, Leslie Scott has been resigned. Director DAVIDSON, Gordon Brodie has been resigned. Director FREEMAN, David Sidney has been resigned. Director GEDDIE, David Omond Moncrieff has been resigned. Director GORDON, Kenneth Stewart has been resigned. Director GRAY, Lesley Anne has been resigned. Director HARRISON, Scott Maxwell has been resigned. Director INNES, Alison Susan has been resigned. Director KNOWLES, Brian William has been resigned. Director MACDONALD, Kenneth John has been resigned. Director MACLAREN, Colin James has been resigned. Director MCINTYRE, Martin James has been resigned. Director MCLEOD, David Fielding has been resigned. Director MCNIVEN, Alan Ross has been resigned. Director MILLAR, Stephen Samuel Alexander has been resigned. Director MURRAY, Douglas has been resigned. Director PHILLIPS, Clive has been resigned. Director ROBERTSON, High Stuart has been resigned. Director ROBERTSON, Ian Wilson has been resigned. Director ROSS, Kenneth Mcarthur has been resigned. Director SMITH, Alasdair Angus has been resigned. Director SMITH, George Bruce Pirie has been resigned. Director STEELE, Gordon Campbell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 December 2012
Director
CLARKSON, Robin Macarthur
Appointed Date: 08 October 2012
64 years old
Director
DICKSON, Helen Mary
Appointed Date: 05 January 2011
53 years old
Director
FARQUHARSON BLACK, Elaine
Appointed Date: 13 September 2000
57 years old
Director
FREEMAN, Alasdair Charles
Appointed Date: 06 September 2007
53 years old
Director
GIBSON, Margaret Macrae
Appointed Date: 13 September 2000
60 years old
Director
GOODFELLOW, Richard
Appointed Date: 13 September 2000
58 years old
Director
HEMMING, Brian William
Appointed Date: 01 February 2010
57 years old
Director
JAMIESON, Rona Margaret
Appointed Date: 06 September 2002
61 years old
Director
KENNEDY, John
Appointed Date: 05 April 2004
53 years old
Director
MCKENZIE, Colin Neil
Appointed Date: 06 April 2012
49 years old
Director
MCLEOD, Bruce Martin Ronald
Appointed Date: 21 July 2003
58 years old
Director
MORRICE, Alexander Michael Freeland
Appointed Date: 13 September 2000
62 years old
Director
SALUJA, Sean Ajit
Appointed Date: 13 September 2000
58 years old
Director
SMITH, Neil Bryce
Appointed Date: 02 May 2013
48 years old
Director
SMITH, Peter Richard
Appointed Date: 06 August 2012
47 years old
Director
STARK, James Gordon Croll
Appointed Date: 13 September 2000
62 years old
Director
STRACHAN, John Alan
Appointed Date: 06 October 2006
48 years old
Director
WALKER, Tricia Lyn
Appointed Date: 18 May 2009
48 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 13 September 2000
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 01 December 2012
Appointed Date: 06 April 2009
Director
ABERNETHY, Douglas Grieve
Resigned: 06 April 2008
Appointed Date: 13 September 2000
77 years old
Director
ALLAN, Scott Marshall
Resigned: 31 July 2013
Appointed Date: 13 September 2000
55 years old
Director
ALPINE, George
Resigned: 11 May 2006
Appointed Date: 13 September 2000
79 years old
Director
ARNOLD, Christopher James
Resigned: 29 December 2015
Appointed Date: 06 April 2011
65 years old
Director
BARRIE, Sidney
Resigned: 31 July 2005
Appointed Date: 13 September 2000
75 years old
Director
BUCHAN, Gordon Andrew
Resigned: 06 April 2012
Appointed Date: 13 September 2000
73 years old
Director
CAMERON, Lester Ferguson
Resigned: 06 April 2012
Appointed Date: 13 September 2000
73 years old
Director
CLARK, Geoffrey Alan
Resigned: 31 July 2016
Appointed Date: 06 October 2006
52 years old
Director
CLARKSON, Robin Macarthur
Resigned: 06 April 2011
Appointed Date: 13 September 2000
64 years old
Director
DALGARNO, Leslie Scott
Resigned: 06 April 2005
Appointed Date: 13 September 2000
75 years old
Director
DAVIDSON, Gordon Brodie
Resigned: 30 November 2012
Appointed Date: 13 September 2000
65 years old
Director
FREEMAN, David Sidney
Resigned: 06 April 2012
Appointed Date: 13 September 2000
72 years old
Director
GEDDIE, David Omond Moncrieff
Resigned: 14 December 2007
Appointed Date: 13 September 2000
69 years old
Director
GORDON, Kenneth Stewart
Resigned: 28 October 2016
Appointed Date: 13 September 2000
66 years old
Director
GRAY, Lesley Anne
Resigned: 05 April 2003
Appointed Date: 13 September 2000
72 years old
Director
HARRISON, Scott Maxwell
Resigned: 05 March 2001
Appointed Date: 13 September 2000
58 years old
Director
INNES, Alison Susan
Resigned: 22 December 2000
Appointed Date: 13 September 2000
69 years old
Director
KNOWLES, Brian William
Resigned: 06 April 2012
Appointed Date: 13 September 2000
74 years old
Director
MACDONALD, Kenneth John
Resigned: 04 June 2013
Appointed Date: 05 April 2004
55 years old
Director
MACLAREN, Colin James
Resigned: 05 October 2010
Appointed Date: 13 September 2000
66 years old
Director
MCINTYRE, Martin James
Resigned: 24 November 2000
Appointed Date: 13 September 2000
62 years old
Director
MCLEOD, David Fielding
Resigned: 06 April 2011
Appointed Date: 13 September 2000
71 years old
Director
MCNIVEN, Alan Ross
Resigned: 06 April 2011
Appointed Date: 13 September 2000
74 years old
Director
MILLAR, Stephen Samuel Alexander
Resigned: 05 July 2003
Appointed Date: 13 September 2000
53 years old
Director
MURRAY, Douglas
Resigned: 05 April 2007
Appointed Date: 13 September 2000
76 years old
Director
PHILLIPS, Clive
Resigned: 31 January 2007
Appointed Date: 06 April 2002
60 years old
Director
ROBERTSON, High Stuart
Resigned: 17 October 2011
Appointed Date: 19 May 2008
61 years old
Director
ROBERTSON, Ian Wilson
Resigned: 31 October 2006
Appointed Date: 13 September 2000
61 years old
Director
ROSS, Kenneth Mcarthur
Resigned: 06 October 2009
Appointed Date: 13 September 2000
66 years old
Director
SMITH, Alasdair Angus
Resigned: 31 October 2014
Appointed Date: 06 April 2008
54 years old
Director
SMITH, George Bruce Pirie
Resigned: 06 April 2008
Appointed Date: 13 September 2000
78 years old
Director
STEELE, Gordon Campbell
Resigned: 05 October 2012
Appointed Date: 13 September 2000
59 years old

Persons With Significant Control

Burness Paull (Trustees Aberdeen) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 5 April 2016
31 Oct 2016
Termination of appointment of Kenneth Stewart Gordon as a director on 28 October 2016
19 Oct 2016
Termination of appointment of Geoffrey Alan Clark as a director on 31 July 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 137 more events
01 Dec 2000
Accounting reference date shortened from 30/09/01 to 05/04/01
29 Nov 2000
Director resigned
25 Oct 2000
New director appointed
12 Oct 2000
New director appointed
13 Sep 2000
Incorporation

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