Having been setup in 2002, Burness Paull Pension Trustees Ltd have registered office in Edinburgh, it's status at Companies House is "Active". This business has 8 directors listed as Adam, Deborah Mary, Adams, Jennifer Margaret, Phillips, Sarah-jane Robertson, Ingram, Vanessa Clare, Mackay, Ronald, Mcintyre, Caroline Win, Meehan, Margaret Elizabeth, Morgan, David. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAM, Deborah Mary | 16 July 2013 | - | 1 |
| ADAMS, Jennifer Margaret | 30 October 2017 | - | 1 |
| PHILLIPS, Sarah-Jane Robertson | 20 March 2012 | - | 1 |
| INGRAM, Vanessa Clare | 23 November 2006 | 26 January 2012 | 1 |
| MACKAY, Ronald | 23 November 2006 | 26 September 2014 | 1 |
| MCINTYRE, Caroline Win | 26 September 2014 | 22 June 2018 | 1 |
| MEEHAN, Margaret Elizabeth | 23 November 2006 | 28 March 2008 | 1 |
| MORGAN, David | 23 November 2006 | 26 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 August 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| TM01 - Termination of appointment of director | 22 June 2018 | |
| CS01 - N/A | 10 November 2017 | |
| AP01 - Appointment of director | 03 November 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| CH01 - Change of particulars for director | 08 February 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| CH01 - Change of particulars for director | 15 May 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| CH04 - Change of particulars for corporate secretary | 05 August 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AP01 - Appointment of director | 16 July 2013 | |
| CH04 - Change of particulars for corporate secretary | 03 December 2012 | |
| CERTNM - Change of name certificate | 30 November 2012 | |
| RESOLUTIONS - N/A | 30 November 2012 | |
| AR01 - Annual Return | 12 November 2012 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AP01 - Appointment of director | 20 March 2012 | |
| SH01 - Return of Allotment of shares | 20 March 2012 | |
| SH03 - Return of purchase of own shares | 08 February 2012 | |
| TM01 - Termination of appointment of director | 02 February 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| CH01 - Change of particulars for director | 08 April 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| SH06 - Notice of cancellation of shares | 26 August 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| SH03 - Return of purchase of own shares | 26 August 2010 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| RESOLUTIONS - N/A | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 2008 | |
| MEM/ARTS - N/A | 03 April 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2003 | |
| NEWINC - New incorporation documents | 21 November 2002 |
