BURNESS PAULL PENSION TRUSTEES LIMITED
EDINBURGH BURNESS PENSION TRUSTEES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC239975
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Margaret Elizabeth Meehan on 1 January 2017; Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of BURNESS PAULL PENSION TRUSTEES LIMITED are www.burnesspaullpensiontrustees.co.uk, and www.burness-paull-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Burness Paull Pension Trustees Limited is a Private Limited Company. The company registration number is SC239975. Burness Paull Pension Trustees Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Burness Paull Pension Trustees Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. ADAM, Deborah Mary is a Director of the company. MCINTYRE, Caroline Win is a Director of the company. MEEHAN, Margaret Elizabeth is a Director of the company. PHILLIPS, Sarah-Jane Robertson is a Director of the company. Nominee Secretary BURNESS has been resigned. Director BURNESS (TRUSTEES) LIMITED has been resigned. Director FLEMING, Andrew Somerville has been resigned. Director INGRAM, Vanessa Clare has been resigned. Director MACKAY, Ronald has been resigned. Director MEEHAN, Margaret Elizabeth has been resigned. Director MORGAN, David has been resigned. Director PIA, Paul Dominic has been resigned. Director PIA, Paul Dominic has been resigned. Director RAFFERTY, John Campbell has been resigned. Director RAFFERTY, John Campbell has been resigned. Director SHACKLETON, Alison Margaret has been resigned. Director SOPPITT, Alan Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 August 2004
Director
ADAM, Deborah Mary
Appointed Date: 16 July 2013
63 years old
Director
MCINTYRE, Caroline Win
Appointed Date: 26 September 2014
44 years old
Director
MEEHAN, Margaret Elizabeth
Appointed Date: 27 April 2012
60 years old
Director
PHILLIPS, Sarah-Jane Robertson
Appointed Date: 20 March 2012
52 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 01 August 2004
Appointed Date: 21 November 2002
Director
BURNESS (TRUSTEES) LIMITED
Resigned: 23 November 2006
Appointed Date: 30 September 2004
27 years old
Director
FLEMING, Andrew Somerville
Resigned: 30 September 2004
Appointed Date: 21 November 2002
70 years old
Director
INGRAM, Vanessa Clare
Resigned: 26 January 2012
Appointed Date: 23 November 2006
52 years old
Director
MACKAY, Ronald
Resigned: 26 September 2014
Appointed Date: 23 November 2006
54 years old
Director
MEEHAN, Margaret Elizabeth
Resigned: 28 March 2008
Appointed Date: 23 November 2006
60 years old
Director
MORGAN, David
Resigned: 26 September 2014
Appointed Date: 23 November 2006
52 years old
Director
PIA, Paul Dominic
Resigned: 31 July 2010
Appointed Date: 23 November 2006
78 years old
Director
PIA, Paul Dominic
Resigned: 30 September 2004
Appointed Date: 21 November 2002
78 years old
Director
RAFFERTY, John Campbell
Resigned: 28 March 2008
Appointed Date: 23 November 2006
74 years old
Director
RAFFERTY, John Campbell
Resigned: 30 September 2004
Appointed Date: 21 November 2002
74 years old
Director
SHACKLETON, Alison Margaret
Resigned: 25 September 2012
Appointed Date: 27 April 2012
57 years old
Director
SOPPITT, Alan Henry
Resigned: 30 September 2004
Appointed Date: 21 November 2002
60 years old

Persons With Significant Control

Burness Paull Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNESS PAULL PENSION TRUSTEES LIMITED Events

08 Feb 2017
Director's details changed for Margaret Elizabeth Meehan on 1 January 2017
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
12 Apr 2016
Director's details changed for Sarah-Jane Robertson Phillips on 1 April 2016
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
...
... and 61 more events
04 Aug 2004
New secretary appointed
04 Aug 2004
Secretary resigned
11 Nov 2003
Return made up to 11/11/03; full list of members
20 May 2003
Director's particulars changed
21 Nov 2002
Incorporation

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