Burness Paull Pension Trustees Limited

Company Name	Burness Paull Pension Trustees Limited
Company Status	Active
Company Number	SC239975
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Previous Name	Burness Pension Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sarah-Jane Robertson Phillips
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2012(9 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Margaret Elizabeth Meehan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(9 years, 5 months after company formation)
Appointment Duration	11 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Deborah Mary Adam
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 July 2013(10 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	01 August 2004(1 year, 8 months after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Paul Dominic Pia
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Alan Henry Soppitt
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	48 Lauder Road Edinburgh Midlothian EH9 1UE Scotland

Director Name	Mr John Campbell Rafferty
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 St Margarets Road Edinburgh Midlothian EH9 1AZ Scotland

Director Name	Andrew Somerville Fleming
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Solicitor
Correspondence Address	66 Castle Mains Road Milngavie Glasgow Lanarkshire G62 7QB Scotland

Director Name	Ms Vanessa Clare Ingram
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 26 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Margaret Elizabeth Meehan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Bennochy Watt Road Bridge Of Weir PA11 3DN Scotland

Director Name	Mr Paul Dominic Pia
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr John Campbell Rafferty
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 St Margarets Road Edinburgh Midlothian EH9 1AZ Scotland

Director Name	Ronald Mackay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(4 years after company formation)
Appointment Duration	7 years, 10 months (resigned 26 September 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Park Terrace Glasgow G3 6BY Scotland

Director Name	David Morgan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(4 years after company formation)
Appointment Duration	7 years, 10 months (resigned 26 September 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Greenbank Avenue Whitecraigs Glasgow G43 6SG Scotland

Director Name	Ms Alison Margaret Shackleton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(9 years, 5 months after company formation)
Appointment Duration	5 months (resigned 25 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Southbrae Drive Jordanhill Glasgow G13 1TZ Scotland

Director Name	Caroline Win McIntyre
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 June 2018)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Jennifer Margaret Adams
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(14 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Director Name	Burness (Trustees) Limited (Corporation)
Date of Birth	October 1997 (Born 26 years ago)
Status	Resigned
Appointed	30 September 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2006)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	burness.co.uk
Telephone	0131 4736000
Telephone region	Edinburgh

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

3 at £1	Burness Paull LLP 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Filing History

19 March 2024	Director's details changed for Sarah-Jane Robertson Phillips on 19 March 2024 (2 pages)
22 November 2023	Current accounting period extended from 30 November 2023 to 31 March 2024 (1 page)
13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
1 August 2023	Appointment of William James Young as a director on 1 August 2023 (2 pages)
25 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
19 July 2023	Termination of appointment of Deborah Mary Adam as a director on 8 November 2022 (1 page)
23 November 2022	Director's details changed for Margaret Elizabeth Meehan on 28 October 2022 (2 pages)
15 November 2022	Confirmation statement made on 11 November 2022 with updates (4 pages)
22 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
1 June 2022	Termination of appointment of Jennifer Margaret Adams as a director on 12 May 2022 (1 page)
12 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
22 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
31 August 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 30 November 2018 (1 page)
14 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
25 July 2018	Accounts for a dormant company made up to 30 November 2017 (1 page)
22 June 2018	Termination of appointment of Caroline Win Mcintyre as a director on 22 June 2018 (1 page)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
3 November 2017	Appointment of Jennifer Margaret Adams as a director on 30 October 2017 (2 pages)
3 November 2017	Appointment of Jennifer Margaret Adams as a director on 30 October 2017 (2 pages)
27 July 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
27 July 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
8 February 2017	Director's details changed for Margaret Elizabeth Meehan on 1 January 2017 (2 pages)
8 February 2017	Director's details changed for Margaret Elizabeth Meehan on 1 January 2017 (2 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
12 April 2016	Director's details changed for Sarah-Jane Robertson Phillips on 1 April 2016 (2 pages)
12 April 2016	Director's details changed for Sarah-Jane Robertson Phillips on 1 April 2016 (2 pages)
18 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3 (7 pages)
18 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3 (7 pages)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
15 May 2015	Director's details changed for Caroline Win Strathdee on 15 May 2015 (2 pages)
15 May 2015	Director's details changed for Caroline Win Strathdee on 15 May 2015 (2 pages)
17 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3 (7 pages)
17 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3 (7 pages)
30 September 2014	Appointment of Caroline Win Strathdee as a director on 26 September 2014 (2 pages)
30 September 2014	Appointment of Caroline Win Strathdee as a director on 26 September 2014 (2 pages)
30 September 2014	Termination of appointment of David Morgan as a director on 26 September 2014 (1 page)
30 September 2014	Termination of appointment of Ronald Mackay as a director on 26 September 2014 (1 page)
30 September 2014	Termination of appointment of David Morgan as a director on 26 September 2014 (1 page)
30 September 2014	Termination of appointment of Ronald Mackay as a director on 26 September 2014 (1 page)
15 August 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
15 August 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3 (8 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3 (8 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
22 July 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
22 July 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
16 July 2013	Appointment of Deborah Mary Adam as a director (2 pages)
16 July 2013	Appointment of Deborah Mary Adam as a director (2 pages)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
30 November 2012	Company name changed burness pension trustees LIMITED\certificate issued on 30/11/12 CONNOT ‐ (3 pages)
30 November 2012	Company name changed burness pension trustees LIMITED\certificate issued on 30/11/12 CONNOT ‐ (3 pages)
30 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-15 (1 page)
30 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-15 (1 page)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
15 October 2012	Termination of appointment of Alison Shackleton as a director (1 page)
15 October 2012	Termination of appointment of Alison Shackleton as a director (1 page)
22 June 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
22 June 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
1 May 2012	Appointment of Alison Margaret Shackleton as a director (2 pages)
1 May 2012	Appointment of Alison Margaret Shackleton as a director (2 pages)
1 May 2012	Appointment of Margaret Elizabeth Meehan as a director (2 pages)
1 May 2012	Appointment of Margaret Elizabeth Meehan as a director (2 pages)
20 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 3 (3 pages)
20 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 3 (3 pages)
20 March 2012	Appointment of Sarah-Jane Robertson Phillips as a director (2 pages)
20 March 2012	Appointment of Sarah-Jane Robertson Phillips as a director (2 pages)
8 February 2012	Purchase of own shares. (3 pages)
8 February 2012	Purchase of own shares. (3 pages)
2 February 2012	Termination of appointment of Vanessa Ingram as a director (1 page)
2 February 2012	Termination of appointment of Vanessa Ingram as a director (1 page)
11 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
18 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
18 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
8 April 2011	Director's details changed for Vanessa Clare Ingram on 1 April 2011 (2 pages)
8 April 2011	Director's details changed for Vanessa Clare Ingram on 1 April 2011 (2 pages)
8 April 2011	Director's details changed for Vanessa Clare Ingram on 1 April 2011 (2 pages)
11 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
26 August 2010	Purchase of own shares. (3 pages)
26 August 2010	Cancellation of shares. Statement of capital on 26 August 2010 GBP 3 (4 pages)
26 August 2010	Cancellation of shares. Statement of capital on 26 August 2010 GBP 3 (4 pages)
26 August 2010	Purchase of own shares. (3 pages)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
5 August 2010	Termination of appointment of Paul Pia as a director (1 page)
5 August 2010	Termination of appointment of Paul Pia as a director (1 page)
11 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
27 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
27 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
10 December 2008	Director's change of particulars / david morgan / 01/11/2008 (1 page)
10 December 2008	Director's change of particulars / david morgan / 01/11/2008 (1 page)
11 November 2008	Return made up to 11/11/08; full list of members (5 pages)
11 November 2008	Return made up to 11/11/08; full list of members (5 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 April 2008	Appointment terminated director john rafferty (1 page)
3 April 2008	Ad 28/03/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
3 April 2008	Memorandum and Articles of Association (5 pages)
3 April 2008	Appointment terminated director margaret meehan (1 page)
3 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amending memorandum 28/03/2008 (9 pages)
3 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amending memorandum 28/03/2008 (9 pages)
3 April 2008	Appointment terminated director margaret meehan (1 page)
3 April 2008	Memorandum and Articles of Association (5 pages)
3 April 2008	Ad 28/03/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
3 April 2008	Appointment terminated director john rafferty (1 page)
15 November 2007	Return made up to 11/11/07; full list of members (7 pages)
15 November 2007	Return made up to 11/11/07; full list of members (7 pages)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	Director resigned (1 page)
15 November 2006	Return made up to 11/11/06; full list of members (6 pages)
15 November 2006	Return made up to 11/11/06; full list of members (6 pages)
25 April 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
25 April 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 November 2005	Return made up to 11/11/05; full list of members (6 pages)
15 November 2005	Return made up to 11/11/05; full list of members (6 pages)
14 April 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
14 April 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
22 November 2004	Return made up to 11/11/04; full list of members (6 pages)
22 November 2004	Return made up to 11/11/04; full list of members (6 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (3 pages)
1 October 2004	New director appointed (3 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
9 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
9 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
11 November 2003	Return made up to 11/11/03; full list of members (8 pages)
11 November 2003	Return made up to 11/11/03; full list of members (8 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
21 November 2002	Incorporation (31 pages)
21 November 2002	Incorporation (31 pages)

Burness Paull Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland