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Burness Paull (Nominees) Limited

Burness Paull (Nominees) Limited is a dormant company incorporated on 26 March 1987 with the registered office located in Edinburgh, City of Edinburgh. Burness Paull (Nominees) Limited was registered 38 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC103840
Private limited company
Scottish Company
Age
38 years
Incorporated 26 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Mar 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past 22 years
Telephone
01314736000
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Lawyer • Lives in UK • Born in Aug 1976
Director • Solicitor • British • Lives in Scotland • Born in Jan 1972
Director • Solicitor • British • Lives in UK • Born in May 1975
Director • Solicitor • British • Lives in Scotland • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Burness Paull (Trustees) Limited
Walter James Clark, Helen Mary Dickson, and 11 more are mutual people.
Active
Burness Paull (Directors) Limited
Walter James Clark, Helen Mary Dickson, and 11 more are mutual people.
Active
Burness Paull LLP
Walter James Clark, Helen Mary Dickson, and 10 more are mutual people.
Active
Burness Paull (Trustees) Edinburgh Limited
Walter James Clark, Mark Julian Ellis, and 2 more are mutual people.
Active
Paull & Williamsons LLP
Helen Mary Dickson, Alasdair Charles Freeman, and 1 more are mutual people.
Active
Harris Tweed Direct Limited
Burness Paull LLP and Peter Alexander Lawson are mutual people.
Active
Harris Tweed Direct.Com Limited
Burness Paull LLP and Peter Alexander Lawson are mutual people.
Active
Harris Tweed Direct.Co.UK Limited
Burness Paull LLP and Peter Alexander Lawson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 11 Dec 2024
Paul Scullion Appointed
9 Months Ago on 2 Dec 2024
Edward Mark Hunter Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Walter James Clark Resigned
11 Months Ago on 13 Sep 2024
Peter Alexander Lawson Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Christopher Phillip Gotts Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Jonathan Heaney Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Dec 2024
Appointment of Edward Mark Hunter as a director on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Paul Scullion as a director on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of Walter James Clark as a director on 13 September 2024
Submitted on 13 Sep 2024
Director's details changed for Jonathan Heaney on 1 March 2024
Submitted on 8 Mar 2024
Director's details changed for Christopher Phillip Gotts on 1 March 2024
Submitted on 8 Mar 2024
Director's details changed for Peter Alexander Lawson on 1 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 July 2023
Submitted on 13 Nov 2023
Repayment History
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