About

Registered Number: SC062553
Date of Incorporation: 15/06/1977 (46 years and 10 months ago)
Company Status: Active
Registered Address: Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

 

Burness Paull (Trustees) Ltd was registered on 15 June 1977, it's status in the Companies House registry is set to "Active". The companies directors are Bridges, James Mckay, Buchan, Gordon Andrew, Cameron, Lester Ferguson, Davidson, Gordon Brodie, Harrison, Scott Maxwell, Innes, Alison Susan, Knowles, Brian William, Mcdonald, Marion Nancy, Mcleod, David Fielding, Millar, Stephen Samuel Alexander, Murray, Douglas, Park, Ian Michael Scott, Robertson, Ian Wilson, Smith, George Bruce Pirie, Steele, Gordon Campbell, Tait, Michael James, Tierney, James Kevin. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGES, James Mckay N/A 06 April 1994 1
BUCHAN, Gordon Andrew N/A 06 April 2012 1
CAMERON, Lester Ferguson N/A 06 April 2012 1
DAVIDSON, Gordon Brodie 01 June 1998 30 November 2012 1
HARRISON, Scott Maxwell 06 April 1997 05 March 2001 1
INNES, Alison Susan 06 April 1992 22 December 2000 1
KNOWLES, Brian William 06 April 1989 06 April 2012 1
MCDONALD, Marion Nancy 06 April 1989 05 April 1997 1
MCLEOD, David Fielding N/A 06 April 2011 1
MILLAR, Stephen Samuel Alexander 06 September 2000 05 July 2003 1
MURRAY, Douglas N/A 05 April 2007 1
PARK, Ian Michael Scott N/A 05 April 1991 1
ROBERTSON, Ian Wilson 06 April 1994 31 October 2006 1
SMITH, George Bruce Pirie N/A 06 April 2008 1
STEELE, Gordon Campbell 06 September 2000 05 October 2012 1
TAIT, Michael James 06 April 1996 05 April 1998 1
TIERNEY, James Kevin N/A 05 July 2000 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 July 2020
TM01 - Termination of appointment of director 31 July 2020
TM01 - Termination of appointment of director 31 July 2020
TM01 - Termination of appointment of director 31 July 2020
TM01 - Termination of appointment of director 31 July 2020
TM01 - Termination of appointment of director 18 February 2020
TM01 - Termination of appointment of director 03 February 2020
TM01 - Termination of appointment of director 25 November 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 13 November 2019
TM01 - Termination of appointment of director 04 November 2019
TM01 - Termination of appointment of director 07 June 2019
TM01 - Termination of appointment of director 03 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 22 November 2018
AP01 - Appointment of director 10 August 2018
AP01 - Appointment of director 10 August 2018
AP01 - Appointment of director 10 August 2018
TM01 - Termination of appointment of director 10 August 2018
AP01 - Appointment of director 10 August 2018
TM01 - Termination of appointment of director 10 August 2018
TM01 - Termination of appointment of director 15 December 2017
AP01 - Appointment of director 28 November 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 13 November 2017
TM01 - Termination of appointment of director 07 July 2017
RESOLUTIONS - N/A 12 April 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 08 February 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 17 November 2016
TM01 - Termination of appointment of director 31 October 2016
TM01 - Termination of appointment of director 19 October 2016
TM01 - Termination of appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
CH01 - Change of particulars for director 03 June 2016
AP01 - Appointment of director 11 May 2016
CH01 - Change of particulars for director 15 April 2016
CH01 - Change of particulars for director 15 April 2016
CH01 - Change of particulars for director 15 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
TM01 - Termination of appointment of director 28 January 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 30 October 2015
AP01 - Appointment of director 05 August 2015
CH01 - Change of particulars for director 26 May 2015
CH01 - Change of particulars for director 26 May 2015
TM01 - Termination of appointment of director 03 February 2015
AP01 - Appointment of director 23 December 2014
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 14 November 2014
TM01 - Termination of appointment of director 11 November 2014
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 09 October 2014
CH01 - Change of particulars for director 09 October 2014
CH01 - Change of particulars for director 09 October 2014
CH01 - Change of particulars for director 09 October 2014
CH01 - Change of particulars for director 09 October 2014
CH01 - Change of particulars for director 06 October 2014
CH01 - Change of particulars for director 06 October 2014
TM01 - Termination of appointment of director 09 September 2014
TM01 - Termination of appointment of director 01 August 2014
AP01 - Appointment of director 01 August 2014
AP01 - Appointment of director 01 August 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 09 April 2014
CH01 - Change of particulars for director 12 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
CH01 - Change of particulars for director 20 December 2013
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 13 November 2013
CH04 - Change of particulars for corporate secretary 05 August 2013
TM01 - Termination of appointment of director 01 August 2013
TM01 - Termination of appointment of director 04 June 2013
CH01 - Change of particulars for director 21 May 2013
AP01 - Appointment of director 14 May 2013
AP04 - Appointment of corporate secretary 11 December 2012
TM02 - Termination of appointment of secretary 11 December 2012
TM01 - Termination of appointment of director 04 December 2012
CERTNM - Change of name certificate 30 November 2012
RESOLUTIONS - N/A 30 November 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 09 November 2012
AP01 - Appointment of director 25 October 2012
TM01 - Termination of appointment of director 08 October 2012
TM01 - Termination of appointment of director 21 September 2012
AP01 - Appointment of director 27 August 2012
AP01 - Appointment of director 16 August 2012
AP01 - Appointment of director 09 April 2012
TM01 - Termination of appointment of director 09 April 2012
TM01 - Termination of appointment of director 09 April 2012
TM01 - Termination of appointment of director 09 April 2012
TM01 - Termination of appointment of director 09 April 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 10 November 2011
TM01 - Termination of appointment of director 18 October 2011
CH01 - Change of particulars for director 22 September 2011
CH01 - Change of particulars for director 05 July 2011
AP01 - Appointment of director 21 April 2011
TM01 - Termination of appointment of director 13 April 2011
TM01 - Termination of appointment of director 13 April 2011
TM01 - Termination of appointment of director 13 April 2011
AP01 - Appointment of director 22 March 2011
CH01 - Change of particulars for director 07 March 2011
CH01 - Change of particulars for director 07 March 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 10 November 2010
TM01 - Termination of appointment of director 08 October 2010
CH01 - Change of particulars for director 04 March 2010
AP01 - Appointment of director 16 February 2010
AA - Annual Accounts 19 November 2009
AR01 - Annual Return 10 November 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
RESOLUTIONS - N/A 09 December 2008
363a - Annual Return 21 November 2008
353 - Register of members 21 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
AA - Annual Accounts 10 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 07 November 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 15 December 2006
363a - Annual Return 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
AA - Annual Accounts 09 November 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 07 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 11 April 2005
288c - Notice of change of directors or secretaries or in their particulars 11 April 2005
363a - Annual Return 10 November 2004
AA - Annual Accounts 08 November 2004
288c - Notice of change of directors or secretaries or in their particulars 06 April 2004
288c - Notice of change of directors or secretaries or in their particulars 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288c - Notice of change of directors or secretaries or in their particulars 05 April 2004
AA - Annual Accounts 21 November 2003
363a - Annual Return 11 November 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 12 July 2003
288b - Notice of resignation of directors or secretaries 12 July 2003
AA - Annual Accounts 06 January 2003
363a - Annual Return 12 November 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288c - Notice of change of directors or secretaries or in their particulars 05 September 2002
288c - Notice of change of directors or secretaries or in their particulars 11 April 2002
288c - Notice of change of directors or secretaries or in their particulars 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
AA - Annual Accounts 30 January 2002
363a - Annual Return 13 November 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 29 November 2000
363a - Annual Return 13 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288c - Notice of change of directors or secretaries or in their particulars 21 July 2000
288c - Notice of change of directors or secretaries or in their particulars 19 July 2000
288c - Notice of change of directors or secretaries or in their particulars 19 July 2000
288c - Notice of change of directors or secretaries or in their particulars 19 July 2000
AA - Annual Accounts 19 June 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288c - Notice of change of directors or secretaries or in their particulars 16 November 1999
363a - Annual Return 16 November 1999
288c - Notice of change of directors or secretaries or in their particulars 27 August 1999
AA - Annual Accounts 27 May 1999
288c - Notice of change of directors or secretaries or in their particulars 15 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
AA - Annual Accounts 24 February 1999
363a - Annual Return 11 November 1998
288c - Notice of change of directors or secretaries or in their particulars 11 November 1998
288c - Notice of change of directors or secretaries or in their particulars 11 November 1998
288c - Notice of change of directors or secretaries or in their particulars 11 November 1998
288c - Notice of change of directors or secretaries or in their particulars 11 November 1998
288c - Notice of change of directors or secretaries or in their particulars 11 November 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288c - Notice of change of directors or secretaries or in their particulars 23 June 1998
AA - Annual Accounts 08 June 1998
288b - Notice of resignation of directors or secretaries 19 April 1998
288a - Notice of appointment of directors or secretaries 19 April 1998
288a - Notice of appointment of directors or secretaries 19 April 1998
288a - Notice of appointment of directors or secretaries 19 April 1998
363a - Annual Return 18 November 1997
288b - Notice of resignation of directors or secretaries 02 October 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
363s - Annual Return 11 November 1996
288 - N/A 24 September 1996
AA - Annual Accounts 06 September 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
363x - Annual Return 13 November 1995
AA - Annual Accounts 04 October 1995
288 - N/A 20 April 1995
AA - Annual Accounts 26 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 15 November 1994
288 - N/A 27 July 1994
288 - N/A 27 July 1994
288 - N/A 27 July 1994
288 - N/A 27 July 1994
288 - N/A 16 January 1994
363x - Annual Return 11 November 1993
AA - Annual Accounts 06 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1993
AA - Annual Accounts 03 February 1993
363x - Annual Return 12 November 1992
288 - N/A 05 October 1992
363x - Annual Return 12 November 1991
AA - Annual Accounts 20 September 1991
288 - N/A 17 June 1991
288 - N/A 29 May 1991
363 - Annual Return 06 December 1990
AA - Annual Accounts 23 November 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
288 - N/A 15 June 1989
288 - N/A 14 April 1989
AA - Annual Accounts 15 December 1988
363 - Annual Return 15 December 1988
363 - Annual Return 26 September 1987
AA - Annual Accounts 26 September 1987
REREG(U) - N/A 14 April 1987
288 - N/A 08 April 1987
AA - Annual Accounts 03 April 1987
363 - Annual Return 24 March 1987
288 - N/A 12 January 1987
288 - N/A 16 May 1986
NEWINC - New incorporation documents 15 June 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.