BURNWYND HISTORY AND ART LIMITED

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Company number SC263460
Status Active
Incorporation Date 13 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 8 CHARLOTTE STREET, PERTH, PH1 5LL
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Donald Neil Gordon on 29 November 2012. The most likely internet sites of BURNWYND HISTORY AND ART LIMITED are www.burnwyndhistoryandart.co.uk, and www.burnwynd-history-and-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Burnwynd History and Art Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC263460. Burnwynd History and Art Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Burnwynd History and Art Limited is 8 Charlotte Street Perth Ph1 5ll. . ELLIOT & COMPANY WS is a Secretary of the company. ELDER, Ronald John, Professor is a Director of the company. GORDON, Donald Neil is a Director of the company. MACNAIR, William Peter Cameron, Lt Col is a Director of the company. MARKHAM, Ann, Dr is a Director of the company. SWINFEN, David Berridge, Professor is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ELLIOT, Donald George has been resigned. Director GARLAND, Ian Philip has been resigned. Director JAMES, Mary has been resigned. Director ROLLAND, Lawrence Anderson Lyon has been resigned. Director THE EARL OF DUNDEE, Alexander Henry has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Nominee Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Post-graduate level higher education".


Current Directors

Secretary
ELLIOT & COMPANY WS
Appointed Date: 22 March 2004
Director
ELDER, Ronald John, Professor
Appointed Date: 03 March 2006
85 years old
Director
GORDON, Donald Neil
Appointed Date: 21 November 2012
74 years old
Director
MACNAIR, William Peter Cameron, Lt Col
Appointed Date: 22 March 2004
79 years old
Director
MARKHAM, Ann, Dr
Appointed Date: 07 July 2009
83 years old
Director
SWINFEN, David Berridge, Professor
Appointed Date: 27 April 2004
89 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
ELLIOT, Donald George
Resigned: 17 November 2005
Appointed Date: 22 March 2004
74 years old
Director
GARLAND, Ian Philip
Resigned: 17 November 2005
Appointed Date: 22 March 2004
74 years old
Director
JAMES, Mary
Resigned: 16 May 2012
Appointed Date: 29 June 2009
81 years old
Director
ROLLAND, Lawrence Anderson Lyon
Resigned: 21 May 2009
Appointed Date: 30 January 2006
88 years old
Director
THE EARL OF DUNDEE, Alexander Henry
Resigned: 20 May 2009
Appointed Date: 13 March 2006
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Nominee Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Lt Col William Peter Cameron Macnair Ba M Phil Frsa
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control
Professor David Berridge Swinfen
Notified on: 1 June 2016
89 years old
Nature of control: Has significant influence or control
Mr Donald George Elliot
Notified on: 1 June 2016
74 years old
Nature of control: Has significant influence or control
Mr Ian Philip Garland
Notified on: 1 June 2016
74 years old
Nature of control: Has significant influence or control

BURNWYND HISTORY AND ART LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Jun 2016
Total exemption full accounts made up to 31 December 2015
18 May 2016
Director's details changed for Mr Donald Neil Gordon on 29 November 2012
10 Mar 2016
Annual return made up to 13 February 2016 no member list
05 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 43 more events
25 Mar 2004
Director resigned
25 Mar 2004
Secretary resigned;director resigned
10 Mar 2004
Registered office changed on 10/03/04 from: 2 charlotte street perth PH1 5LL
03 Mar 2004
Registered office changed on 03/03/04 from: c/o elliot & co 8 charlotte street perth PH1 5LL
13 Feb 2004
Incorporation

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