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BURNESS PAULL (NOMINEES) LIMITED (SC103840)

BURNESS PAULL (NOMINEES) LIMITED (SC103840) is an active UK company. incorporated on 26 March 1987. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BURNESS PAULL (NOMINEES) LIMITED has been registered for 38 years. Current directors include BURNS, Robert, DICKSON, Helen Mary, ELLIS, Mark Julian and 9 others.

Company Number
SC103840
Status
active
Type
ltd
Incorporated
26 March 1987
Age
38 years
Address
50 Lothian Road, Edinburgh, EH3 9WJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BURNS, Robert, DICKSON, Helen Mary, ELLIS, Mark Julian, FREEMAN, Alasdair Charles, GOTTS, Christopher Phillip, HEANEY, Jonathan, HUNTER, Edward Mark, KENNEDY, Paula Elaine, LAWSON, Peter Alexander, SCULLION, Paul, STEVENSON, Grant Tennant, BURNESS PAULL LLP
SIC Codes
74990

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Introduction
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BURNESS PAULL (NOMINEES) LIMITED

BURNESS PAULL (NOMINEES) LIMITED is an active company incorporated on 26 March 1987 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BURNESS PAULL (NOMINEES) LIMITED was registered 38 years ago.(SIC: 74990)

Status

active

Active since 38 years ago

Company No

SC103840

LTD Company

Age

38 Years

Incorporated 26 March 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026

Previous Company Names

BURNESS (NOMINEES) LIMITED
From: 19 May 1998To: 30 November 2012
W. & J. BURNESS (NOMINEES) LIMITED
From: 26 March 1987To: 19 May 1998
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

27 key events • 2012 - 2026

Funding Officers Ownership
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Jul 13
Director Left
Sept 14
Director Left
Oct 14
Director Joined
Aug 15
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Oct 16
Director Left
Nov 19
Director Left
Aug 22
Director Left
Aug 22
Director Left
Sept 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Feb 26
Director Left
Mar 26
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

BURNS, Robert

Active
Atlantic Square, GlasgowG2 8AS
Born October 1972
Director
Appointed 03 Feb 2026

DICKSON, Helen Mary

Active
Marischal Square, AberdeenAB10 1DQ
Born September 1972
Director
Appointed 01 Dec 2012

ELLIS, Mark Julian

Active
Lothian Road, EdinburghEH3 9WJ
Born November 1974
Director
Appointed 30 Sept 2008

FREEMAN, Alasdair Charles

Active
Marischal Square, AberdeenAB10 1DQ
Born January 1972
Director
Appointed 01 Dec 2012

GOTTS, Christopher Phillip

Active
Lothian Road, EdinburghEH3 9WJ
Born September 1974
Director
Appointed 30 Sept 2008

HEANEY, Jonathan

Active
Lothian Road, EdinburghEH3 9WJ
Born September 1972
Director
Appointed 30 Sept 2008

HUNTER, Edward Mark

Active
Lothian Road, EdinburghEH3 9WJ
Born August 1986
Director
Appointed 02 Dec 2024

KENNEDY, Paula Elaine

Active
Lothian Road, EdinburghEH3 9WJ
Born May 1975
Director
Appointed 01 Aug 2016

LAWSON, Peter Alexander

Active
Lothian Road, EdinburghEH3 9WJ
Born July 1970
Director
Appointed 30 Sept 2008

SCULLION, Paul

Active
Atlantic Square, GlasgowG2 8AS
Born October 1984
Director
Appointed 02 Dec 2024

STEVENSON, Grant Tennant

Active
Atlantic Square, GlasgowG2 8AS
Born June 1972
Director
Appointed 01 Dec 2012

BURNESS PAULL LLP

Active
50 Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 28 Mar 2008

SOPPITT, Alan Henry

Resigned
48 Lauder Road, EdinburghEH9 1UE
Secretary
Appointed 28 Mar 2008
Resigned 30 Sept 2008

BURNESS LLP

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 01 Aug 2004
Resigned 28 Mar 2008

BURNESS SOLICITORS

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee secretary
Appointed 10 Oct 1988
Resigned 01 Aug 2004

ALLAN, Scott Marshall

Resigned
Floor), AberdeenAB10 1DQ
Born December 1969
Director
Appointed 01 Dec 2012
Resigned 31 Jul 2013

ANDERSON, Ian Gair

Resigned
9 Craighill Gardens, EdinburghEH10 5PY
Born June 1954
Director
Appointed 26 Apr 2004
Resigned 28 Mar 2008

BYRNE, Anthony Joseph

Resigned
25 Athole Gardens, GlasgowG12 9BB
Born February 1976
Director
Appointed 01 Dec 2012
Resigned 31 Aug 2014

CASSELL, Gaenor Judith

Resigned
Lothian Road, EdinburghEH3 9WJ
Born April 1973
Director
Appointed 01 Aug 2015
Resigned 24 Nov 2019

CLARK, Walter James

Resigned
Lothian Road, EdinburghEH3 9WJ
Born August 1976
Director
Appointed 01 Dec 2012
Resigned 13 Sept 2024

DRUMMOND, Caroline Stewart

Resigned
Cross Roads Kirkgate, CurrieEH14 6AR
Born May 1959
Director
Appointed 03 Nov 1997
Resigned 28 Mar 2008

FLEMING, Andrew Somerville

Resigned
66 Castle Mains Road, GlasgowG62 7QB
Born November 1954
Director
Appointed 26 Apr 2004
Resigned 30 Sept 2004

FORBES, James Bennie Cook

Resigned
22 Manse Road, GlasgowG61 3PS
Born August 1966
Director
Appointed 26 Jul 2004
Resigned 28 Mar 2008

GIBSON, David Bisset

Resigned
5 Whittingehame Gardens, GlasgowG12 0AA
Born February 1961
Director
Appointed 03 Nov 1997
Resigned 28 Mar 2008

GIFFORD, David Alan

Resigned
14 Adia Road, FifeKY12 8LB
Born August 1946
Director
Appointed 03 Nov 1997
Resigned 28 Mar 2008

GOODBRAND, David James

Resigned
14 Syme Rigg, EdinburghEH10 5GE
Born August 1973
Director
Appointed 01 Feb 2006
Resigned 28 Mar 2008

GORDON, Kenneth Stewart

Resigned
Floor), AberdeenAB10 1DQ
Born August 1959
Director
Appointed 01 Dec 2012
Resigned 28 Oct 2016

GOTTS, Christopher Phillip

Resigned
26 Shandon Street, EdinburghEH11 1QH
Born September 1974
Director
Appointed 01 Aug 2007
Resigned 28 Mar 2008

GRIEVE, Iain Macleod

Resigned
15 Braid Crescent, EdinburghEH10 6AX
Born October 1969
Director
Appointed 27 Sept 2006
Resigned 28 Mar 2008

HAYWOOD, Brent William

Resigned
20 Hodge Street, FalkirkFK1 1BN
Born August 1965
Director
Appointed 12 Feb 1999
Resigned 01 Feb 2002

HEANEY, Jonathan

Resigned
The Poplars, 4a Hamilton Road, BothwellG71 8NE
Born September 1972
Director
Appointed 01 Feb 2006
Resigned 28 Mar 2008

HULME, Colin James Kennedy

Resigned
24 Hodge Street, FalkirkFK1 1BN
Born May 1972
Director
Appointed 01 Feb 2007
Resigned 28 Mar 2008

JOHNSTON, David Ian

Resigned
Lammerburn, EdinburghEH10 5BD
Born October 1958
Director
Appointed 03 Nov 1997
Resigned 28 Mar 2008

JONES, Nicholas William

Resigned
5 Cluny Terrace, EdinburghEH10 4SW
Born May 1956
Director
Appointed 02 Aug 1999
Resigned 31 Aug 2007

LAWSON, Peter Alexander

Resigned
47 Great King Street, EdinburghEH3 6RP
Born July 1970
Director
Appointed 05 Feb 2001
Resigned 28 Mar 2008

Persons with significant control

1

Burness Paull Llp

Active
Lothian Road, EdinburghEH3 9WJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

280

Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 September 2024
TM01Termination of Director
Change Person Director Company With Change Date
8 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
13 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
13 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
12 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
23 November 2022
CH01Change of Director Details
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
19 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 January 2022
CH01Change of Director Details
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Termination Director Company With Name Termination Date
31 October 2014
TM01Termination of Director
Change Person Director Company With Change Date
6 October 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
13 March 2014
AAAnnual Accounts
Change Person Director Company With Change Date
12 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Change Corporate Director Company With Change Date
5 August 2013
CH02Change of Corporate Director Details
Termination Director Company With Name
1 August 2013
TM01Termination of Director
Change Person Director Company With Change Date
15 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 May 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Change Corporate Director Company With Change Date
3 December 2012
CH02Change of Corporate Director Details
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Certificate Change Of Name Company
30 November 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
30 November 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Accounts With Accounts Type Dormant
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2011
AR01AR01
Accounts With Accounts Type Dormant
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Accounts With Accounts Type Dormant
18 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Accounts With Accounts Type Dormant
8 May 2009
AAAnnual Accounts
Legacy
10 December 2008
288cChange of Particulars
Legacy
4 November 2008
363aAnnual Return
Legacy
1 October 2008
288aAppointment of Director or Secretary
Legacy
1 October 2008
288aAppointment of Director or Secretary
Legacy
30 September 2008
288aAppointment of Director or Secretary
Legacy
30 September 2008
288aAppointment of Director or Secretary
Legacy
30 September 2008
288aAppointment of Director or Secretary
Legacy
30 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 April 2008
AAAnnual Accounts
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Memorandum Articles
3 April 2008
MEM/ARTSMEM/ARTS
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
3 April 2008
288bResignation of Director or Secretary
Resolution
3 April 2008
RESOLUTIONSResolutions
Legacy
28 February 2008
288bResignation of Director or Secretary
Legacy
9 November 2007
363aAnnual Return
Legacy
12 September 2007
288bResignation of Director or Secretary
Legacy
2 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 April 2007
AAAnnual Accounts
Legacy
8 February 2007
288aAppointment of Director or Secretary
Legacy
26 January 2007
288cChange of Particulars
Legacy
15 November 2006
288cChange of Particulars
Legacy
15 November 2006
363sAnnual Return (shuttle)
Legacy
13 October 2006
288aAppointment of Director or Secretary
Legacy
8 September 2006
288bResignation of Director or Secretary
Legacy
3 May 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
25 April 2006
AAAnnual Accounts
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
10 November 2005
363sAnnual Return (shuttle)
Legacy
4 November 2005
288aAppointment of Director or Secretary
Legacy
8 September 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
14 April 2005
AAAnnual Accounts
Legacy
8 February 2005
288cChange of Particulars
Legacy
30 December 2004
288bResignation of Director or Secretary
Legacy
22 November 2004
288aAppointment of Director or Secretary
Legacy
22 November 2004
363sAnnual Return (shuttle)
Legacy
1 October 2004
288bResignation of Director or Secretary
Legacy
24 September 2004
288cChange of Particulars
Legacy
1 September 2004
288cChange of Particulars
Legacy
4 August 2004
288aAppointment of Director or Secretary
Legacy
4 August 2004
288aAppointment of Director or Secretary
Legacy
4 August 2004
288aAppointment of Director or Secretary
Legacy
4 August 2004
288aAppointment of Director or Secretary
Legacy
4 August 2004
288aAppointment of Director or Secretary
Legacy
4 August 2004
288aAppointment of Director or Secretary
Legacy
4 August 2004
288bResignation of Director or Secretary
Legacy
27 July 2004
288bResignation of Director or Secretary
Legacy
5 July 2004
288cChange of Particulars
Legacy
1 July 2004
288cChange of Particulars
Legacy
1 July 2004
288cChange of Particulars
Legacy
1 July 2004
288cChange of Particulars
Legacy
1 July 2004
288cChange of Particulars
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
13 May 2004
288aAppointment of Director or Secretary
Legacy
13 May 2004
288aAppointment of Director or Secretary
Legacy
13 May 2004
288aAppointment of Director or Secretary
Legacy
13 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 May 2004
AAAnnual Accounts
Legacy
28 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 June 2003
AAAnnual Accounts
Legacy
20 May 2003
288cChange of Particulars
Legacy
31 March 2003
288aAppointment of Director or Secretary
Legacy
7 March 2003
287Change of Registered Office
Legacy
6 February 2003
288aAppointment of Director or Secretary
Legacy
6 February 2003
288aAppointment of Director or Secretary
Legacy
7 January 2003
288cChange of Particulars
Legacy
30 October 2002
363sAnnual Return (shuttle)
Legacy
15 October 2002
288bResignation of Director or Secretary
Legacy
15 October 2002
288bResignation of Director or Secretary
Legacy
30 July 2002
288bResignation of Director or Secretary
Legacy
30 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 May 2002
AAAnnual Accounts
Legacy
7 March 2002
288aAppointment of Director or Secretary
Legacy
28 February 2002
288bResignation of Director or Secretary
Legacy
22 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 May 2001
AAAnnual Accounts
Legacy
2 April 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
11 January 2001
288cChange of Particulars
Legacy
4 November 2000
363sAnnual Return (shuttle)
Legacy
4 November 2000
288bResignation of Director or Secretary
Legacy
14 September 2000
288cChange of Particulars
Legacy
20 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
17 March 2000
AAAnnual Accounts
Legacy
18 November 1999
363aAnnual Return
Legacy
4 August 1999
288bResignation of Director or Secretary
Legacy
4 August 1999
288aAppointment of Director or Secretary
Legacy
4 August 1999
288aAppointment of Director or Secretary
Legacy
23 February 1999
288aAppointment of Director or Secretary
Legacy
19 February 1999
288aAppointment of Director or Secretary
Legacy
19 February 1999
288aAppointment of Director or Secretary
Legacy
19 February 1999
288aAppointment of Director or Secretary
Legacy
16 February 1999
288aAppointment of Director or Secretary
Legacy
4 February 1999
288bResignation of Director or Secretary
Legacy
25 November 1998
363aAnnual Return
Legacy
25 November 1998
287Change of Registered Office
Accounts With Accounts Type Dormant
22 September 1998
AAAnnual Accounts
Legacy
17 August 1998
288bResignation of Director or Secretary
Legacy
1 July 1998
288cChange of Particulars
Certificate Change Of Name Company
18 May 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
6 May 1998
AAAnnual Accounts
Legacy
31 March 1998
288cChange of Particulars
Legacy
23 January 1998
288aAppointment of Director or Secretary
Legacy
19 November 1997
363aAnnual Return
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
14 May 1997
AAAnnual Accounts
Resolution
14 May 1997
RESOLUTIONSResolutions
Resolution
14 May 1997
RESOLUTIONSResolutions
Legacy
13 November 1996
363aAnnual Return
Accounts With Accounts Type Dormant
29 May 1996
AAAnnual Accounts
Legacy
8 November 1995
363x363x
Accounts With Accounts Type Dormant
24 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 November 1994
363x363x
Accounts With Accounts Type Dormant
6 May 1994
AAAnnual Accounts
Legacy
7 November 1993
363x363x
Legacy
7 October 1993
288288
Legacy
29 July 1993
288288
Accounts With Accounts Type Dormant
6 January 1993
AAAnnual Accounts
Legacy
11 November 1992
363b363b
Accounts With Accounts Type Dormant
29 May 1992
AAAnnual Accounts
Legacy
29 November 1991
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 June 1991
AAAnnual Accounts
Legacy
28 May 1991
288288
Legacy
28 May 1991
288288
Legacy
5 February 1991
363aAnnual Return
Legacy
23 January 1990
363363
Accounts With Accounts Type Dormant
1 December 1989
AAAnnual Accounts
Legacy
16 January 1989
363363
Accounts With Accounts Type Dormant
11 November 1988
AAAnnual Accounts
Resolution
2 August 1988
RESOLUTIONSResolutions
Legacy
28 April 1987
224224
Certificate Incorporation
23 March 1987
CERTINCCertificate of Incorporation