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Burness Paull (Directors Aberdeen) LTD

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Reports

Extended Company Report with Annual Accounts BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 9, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC210957
Record last updated Sunday, July 12, 2020 3:01:35 AM UTC
Official Address 6 Union Plaza Floor) 1 Wynd Midstocket/Rosemount
There are 504 companies registered at this street
Postal Code AB101DQ
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry May 20, 2020 Resignation of 10 people: one Director (a man) Resignation of 10 people: one Director (a man)
Registry May 20, 2020 Resignation of 3 people: one Solicitor and one Director (a man) Resignation of 3 people: one Solicitor and one Director (a man)
Registry Mar 29, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 13, 2013 Annual return Annual return
Registry Aug 6, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 4, 2013 Resignation of one Director 14210... Resignation of one Director 14210...
Registry May 21, 2013 Change of particulars for director Change of particulars for director
Registry May 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Change of name certificate Change of name certificate
Registry Nov 30, 2012 Change of name 10 Change of name 10
Financials Nov 9, 2012 Annual accounts Annual accounts
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Sep 21, 2012 Annual return Annual return
Registry Sep 21, 2012 Resignation of one Director Resignation of one Director
Registry Aug 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2012 Appointment of a man as Director 14210... Appointment of a man as Director 14210...
Registry Apr 9, 2012 Resignation of one Director Resignation of one Director
Registry Apr 9, 2012 Resignation of one Director 14210... Resignation of one Director 14210...
Registry Apr 9, 2012 Resignation of one Director Resignation of one Director
Registry Apr 9, 2012 Resignation of one Director 14210... Resignation of one Director 14210...
Financials Nov 11, 2011 Annual accounts Annual accounts
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Annual return Annual return
Registry Sep 22, 2011 Change of particulars for director Change of particulars for director
Registry Jul 5, 2011 Change of particulars for director 14210... Change of particulars for director 14210...
Registry Apr 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Apr 13, 2011 Resignation of one Director 14210... Resignation of one Director 14210...
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 7, 2011 Change of particulars for director Change of particulars for director
Registry Mar 7, 2011 Change of particulars for director 14210... Change of particulars for director 14210...
Financials Nov 11, 2010 Annual accounts Annual accounts
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Nov 19, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Annual return Annual return
Registry Sep 18, 2009 Register of members Register of members
Registry Jun 15, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 23, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2009 Notice of change of directors or secretaries or in their particulars 14210... Notice of change of directors or secretaries or in their particulars 14210...
Registry Feb 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Nov 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2008 Annual return Annual return
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Jun 6, 2008 Appointment of a director Appointment of a director
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Resignation of a director 14210... Resignation of a director 14210...
Registry Apr 10, 2008 Appointment of a director Appointment of a director
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Annual return Annual return
Registry Sep 21, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Feb 2, 2007 Resignation of a director 14210... Resignation of a director 14210...
Registry Dec 15, 2006 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Oct 27, 2006 Appointment of a director 14210... Appointment of a director 14210...
Registry Sep 22, 2006 Annual return Annual return
Registry Sep 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2006 Resignation of a director Resignation of a director
Registry Apr 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars 14210... Notice of change of directors or secretaries or in their particulars 14210...
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Sep 15, 2005 Annual return Annual return
Registry Sep 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2005 Resignation of a director Resignation of a director
Registry Jun 16, 2005 Resignation of a director 14210... Resignation of a director 14210...
Registry Apr 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2005 Notice of change of directors or secretaries or in their particulars 14210... Notice of change of directors or secretaries or in their particulars 14210...
Financials Nov 8, 2004 Annual accounts Annual accounts
Registry Sep 13, 2004 Annual return Annual return
Registry Aug 25, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Apr 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2004 Notice of change of directors or secretaries or in their particulars 14210... Notice of change of directors or secretaries or in their particulars 14210...
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Apr 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 21, 2003 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Registry Jul 23, 2003 Appointment of a director Appointment of a director
Registry Jul 12, 2003 Resignation of a director Resignation of a director
Registry Jul 12, 2003 Resignation of a director 14210... Resignation of a director 14210...
Financials Jan 6, 2003 Annual accounts Annual accounts

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