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Burness Paull Pension Trustees Limited

Burness Paull Pension Trustees Limited is a dormant company incorporated on 21 November 2002 with the registered office located in Edinburgh, City of Edinburgh. Burness Paull Pension Trustees Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC239975
Private limited company
Scottish Company
Age
22 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
01314736000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC
Director • Solicitor • British • Lives in Scotland • Born in Oct 1972
Director • Solicitor • British • Lives in Scotland • Born in Apr 1965
Director • Solicitor • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Burness Paull (Trustees) Limited
Burness Paull LLP, Margaret Elizabeth Meehan, and 2 more are mutual people.
Active
Burness Paull LLP
Margaret Elizabeth Meehan, Sarah-Jane Robertson Phillips, and 1 more are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Transworld Petroleum (U.K.) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
William James Young Details Changed
6 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Sarah-Jane Robertson Phillips Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
William James Young Appointed
2 Years 2 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Deborah Mary Adam Resigned
2 Years 11 Months Ago on 8 Nov 2022
Margaret Elizabeth Meehan Details Changed
2 Years 12 Months Ago on 28 Oct 2022
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Documents
Director's details changed for William James Young on 17 April 2025
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Director's details changed for Sarah-Jane Robertson Phillips on 19 March 2024
Submitted on 19 Mar 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 22 Nov 2023
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Nov 2023
Appointment of William James Young as a director on 1 August 2023
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 25 Jul 2023
Termination of appointment of Deborah Mary Adam as a director on 8 November 2022
Submitted on 19 Jul 2023
Director's details changed for Margaret Elizabeth Meehan on 28 October 2022
Submitted on 23 Nov 2022
Repayment History
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