Burness Paull Pension Trustees Ltd was founded on 21 November 2002 with its registered office in Edinburgh, it's status is listed as "Active". Adam, Deborah Mary, Adams, Jennifer Margaret, Phillips, Sarah-jane Robertson, Ingram, Vanessa Clare, Mackay, Ronald, Mcintyre, Caroline Win, Meehan, Margaret Elizabeth, Morgan, David are listed as the directors of 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 |
