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Dato Capital United Kingdom

W. & J. Burness (Pep Nominees) LTD

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Reports

Extended Company Report with Annual Accounts W. & J. BURNESS (PEP NOMINEES) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data W. & J. BURNESS (PEP NOMINEES) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2015)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • 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
Last balance sheet date2015-07-31
Net Worth£2 0%
Shareholder's funds£2 0%

Details

Company type Private Limited Company, Active
Company Number SC100616
Record last updated Monday, December 23, 2013 3:15:22 PM UTC
Official Address Princes Exchange 1 Earl Grey Street City Centre
There are 392 companies registered at this street
Postal Code EH39EE
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Writer To The Signet and one Director (a man) Resignation of one Writer To The Signet and one Director (a man)
Registry Jan 10, 2013 Annual return Annual return
Registry Jan 9, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Change of particulars for director 14100... Change of particulars for director 14100...
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Change of particulars for director 14100... Change of particulars for director 14100...
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Change of particulars for director 14100... Change of particulars for director 14100...
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Change of particulars for director 14100... Change of particulars for director 14100...
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Change of particulars for director 14100... Change of particulars for director 14100...
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Dec 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 22, 2011 Annual return Annual return
Financials May 4, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Registry Nov 10, 2010 Resignation of one Director Resignation of one Director
Registry Oct 29, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 25, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2010 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Feb 23, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Registry Oct 7, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 7, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Writer To The Signet and one Director (a man) Resignation of one Writer To The Signet and one Director (a man)
Registry Mar 24, 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 12, 2008 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Annual return Annual return
Registry Dec 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2007 Notice of change of directors or secretaries or in their particulars 14100... Notice of change of directors or secretaries or in their particulars 14100...
Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 1, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 12, 2006 Annual return Annual return
Financials May 26, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Apr 1, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 2, 2006 Annual return Annual return
Registry Jun 23, 2005 Appointment of a director Appointment of a director
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Dec 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2004 Annual return Annual return
Registry Dec 15, 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 2, 2004 Notice of change of directors or secretaries or in their particulars 14100... Notice of change of directors or secretaries or in their particulars 14100...
Registry Apr 2, 2004 Resignation of a director Resignation of a director
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Resignation of one Writer To The Signet and one Director (a man) Resignation of one Writer To The Signet and one Director (a man)
Registry Dec 16, 2003 Annual return Annual return
Financials May 27, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Appointment of a director Appointment of a director
Registry May 5, 2003 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 13, 2002 Annual return Annual return
Registry Jul 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2002 Notice of change of directors or secretaries or in their particulars 14100... Notice of change of directors or secretaries or in their particulars 14100...
Financials May 28, 2002 Annual accounts Annual accounts
Registry Apr 6, 2002 Appointment of a director Appointment of a director
Registry Apr 1, 2002 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 11, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Feb 11, 2002 Register of members Register of members
Registry Dec 17, 2001 Annual return Annual return
Registry Jul 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 12, 2001 Annual accounts Annual accounts
Registry Apr 24, 2001 Appointment of a director Appointment of a director
Registry Apr 2, 2001 Appointment of a man as Director and Writer To The Signet Appointment of a man as Director and Writer To The Signet
Registry Mar 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2001 Annual return Annual return
Registry Jan 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2001 Location of register of members address changed Location of register of members address changed
Registry Jan 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2001 Notice of change of directors or secretaries or in their particulars 14100... Notice of change of directors or secretaries or in their particulars 14100...
Registry Aug 9, 2000 Resignation of a director Resignation of a director
Financials May 31, 2000 Annual accounts Annual accounts
Registry Apr 13, 2000 Resignation of a director Resignation of a director
Registry Apr 1, 2000 Resignation of one Writer Of The Signet and one Director (a man) Resignation of one Writer Of The Signet and one Director (a man)
Registry Mar 31, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 12, 2000 Annual return Annual return
Registry Dec 23, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 1999 Change in situation or address of registered office 14100... Change in situation or address of registered office 14100...
Registry Jul 30, 1999 Appointment of a director Appointment of a director
Registry Jul 27, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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