Burness Paull (Directors) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-07-31
BURNESS (DIRECTORS) LIMITED
WJB (DIRECTORS) LIMITED
Company type Private Limited Company , Active Company Number SC133590 Record last updated Friday, August 5, 2022 2:55:39 AM UTC Official Address 50 Lothian Road Festival Square City Centre There are 6,505 companies registered at this street
Postal Code EH39WJ Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Jul 31, 2022 Resignation of 2 people: one Director (a man) Registry Nov 24, 2019 Resignation of one Director (a man) Registry Aug 1, 2016 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 1, 2015 Appointment of a man as Director and Solicitor Registry Aug 27, 2013 Annual return Registry Aug 5, 2013 Change of particulars for corporate director Registry Aug 1, 2013 Resignation of one Director Registry Jul 31, 2013 Resignation of one Lawyer and one Director (a man) Registry May 15, 2013 Change of particulars for director Registry May 8, 2013 Change of particulars for director 14133... Financials Mar 21, 2013 Annual accounts Registry Dec 4, 2012 Appointment of a man as Director Registry Dec 4, 2012 Change of particulars for corporate director Registry Dec 3, 2012 Appointment of a man as Director Registry Dec 3, 2012 Appointment of a man as Director 14133... Registry Dec 3, 2012 Appointment of a person as Director Registry Dec 3, 2012 Appointment of a man as Director Registry Dec 3, 2012 Appointment of a man as Director 14133... Registry Dec 3, 2012 Appointment of a woman as Director Registry Dec 3, 2012 Appointment of a man as Director Registry Dec 3, 2012 Appointment of a man as Director 14133... Registry Dec 3, 2012 Appointment of a man as Director Registry Dec 3, 2012 Appointment of a man as Director 14133... Registry Dec 1, 2012 Eleven appointments: 10 men and a woman Registry Nov 30, 2012 Change of name certificate Registry Nov 30, 2012 Change of name 10 Registry Aug 23, 2012 Annual return Financials Mar 21, 2012 Annual accounts Registry Aug 23, 2011 Annual return Financials Mar 28, 2011 Annual accounts Registry Aug 24, 2010 Annual return Financials Mar 18, 2010 Annual accounts Registry Aug 24, 2009 Annual return Financials May 8, 2009 Annual accounts Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 1, 2008 Appointment of a man as Director Registry Oct 1, 2008 Appointment of a man as Director 14133... Registry Sep 30, 2008 Five appointments: 5 men Registry Sep 30, 2008 Resignation of one Secretary (a man) Registry Sep 30, 2008 Appointment of a man as Director Registry Sep 30, 2008 Appointment of a man as Director 14133... Registry Sep 30, 2008 Appointment of a man as Director Registry Sep 30, 2008 Resignation of a secretary Registry Sep 3, 2008 Annual return Financials Apr 9, 2008 Annual accounts Registry Apr 3, 2008 Memorandum of association Registry Apr 3, 2008 Appointment of a man as Secretary Registry Apr 3, 2008 Appointment of a director Registry Apr 3, 2008 Resignation of a secretary Registry Apr 3, 2008 Resignation of a director Registry Apr 3, 2008 Alteration to memorandum and articles Registry Mar 28, 2008 Two appointments: a man and a person Registry Sep 5, 2007 Annual return Financials Apr 4, 2007 Annual accounts Registry Aug 30, 2006 Annual return Financials Apr 25, 2006 Annual accounts Registry Aug 26, 2005 Annual return Financials Apr 14, 2005 Annual accounts Registry Sep 1, 2004 Annual return Registry Aug 4, 2004 Appointment of a secretary Registry Aug 3, 2004 Resignation of a secretary Registry Aug 1, 2004 Appointment of a person as Secretary Registry Aug 1, 2004 Resignation of one Nominee Secretary Financials May 5, 2004 Annual accounts Registry Aug 27, 2003 Annual return Financials Apr 29, 2003 Annual accounts Registry Mar 7, 2003 Change in situation or address of registered office Registry Aug 14, 2002 Annual return Financials May 9, 2002 Annual accounts Registry Aug 31, 2001 Annual return Registry Aug 23, 2000 Annual return 14133... Financials Aug 9, 2000 Annual accounts Financials Feb 22, 2000 Annual accounts 14133... Registry Aug 25, 1999 Annual return Registry Nov 25, 1998 Company name change Registry Nov 24, 1998 Change of name certificate Financials Aug 27, 1998 Annual accounts Registry Aug 25, 1998 Annual return Registry Jun 9, 1998 Change in situation or address of registered office Financials Apr 8, 1998 Annual accounts Registry Mar 31, 1998 Notice of change of directors or secretaries or in their particulars Registry Nov 24, 1997 Resignation of a director Registry Nov 24, 1997 Resignation of a director 14133... Registry Nov 24, 1997 Resignation of a director Registry Nov 24, 1997 Appointment of a director Registry Nov 24, 1997 Resignation of a director Registry Nov 24, 1997 Resignation of a director 14133... Registry Nov 24, 1997 Resignation of a director Registry Nov 18, 1997 Appointment of a person as Director and Company Registry Sep 3, 1997 Annual return Financials May 14, 1997 Annual accounts Registry Aug 27, 1996 Annual return Financials May 29, 1996 Annual accounts Registry Dec 14, 1995 Director resigned, new director appointed Registry Sep 4, 1995 Annual return Financials Mar 24, 1995 Annual accounts Registry Sep 20, 1994 Annual return Financials May 6, 1994 Annual accounts Registry Mar 12, 1994 Director resigned, new director appointed
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 