Festival Square
Edinburgh
EH3 9WJ
Scotland
Director Name | Burness Paull (Directors) Limited (Corporation) |
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Status | Current |
Appointed | 28 July 2010(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Burness Paull Llp (Corporation) |
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Status | Current |
Appointed | 28 July 2010(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 5,000 other UK companies use this postal address |
1 at £1 | Burness Paull (Nominees) LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 23 June 2023 (9 months, 1 week ago) |
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Next Return Due | 7 July 2024 (3 months, 1 week from now) |
27 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
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15 May 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
30 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
9 May 2022 | Director's details changed for Mr Gary George Gray on 29 April 2022 (2 pages) |
27 April 2022 | Accounts for a dormant company made up to 31 July 2021 (1 page) |
27 April 2022 | Resolutions
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23 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
19 February 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
1 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
28 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
25 June 2019 | Director's details changed for Mr Gary George Gray on 21 June 2019 (2 pages) |
25 June 2019 | Director's details changed for Mr Gary George Gray on 21 June 2019 (2 pages) |
24 June 2019 | Confirmation statement made on 23 June 2019 with updates (4 pages) |
28 March 2019 | Accounts for a dormant company made up to 31 July 2018 (1 page) |
25 June 2018 | Confirmation statement made on 23 June 2018 with updates (4 pages) |
28 March 2018 | Accounts for a dormant company made up to 31 July 2017 (1 page) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
31 March 2017 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
31 March 2017 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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8 March 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
8 March 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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13 March 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
13 March 2014 | Accounts for a dormant company made up to 31 July 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) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
29 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
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22 March 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
22 March 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
4 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
4 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
3 December 2012 | Director's details changed for Burness (Directors) Limited on 30 November 2012 (1 page) |
3 December 2012 | Director's details changed for Burness (Directors) Limited on 30 November 2012 (1 page) |
6 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
12 March 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
28 July 2010 | Incorporation (36 pages) |
28 July 2010 | Incorporation (36 pages) |