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Company Information for

FORUM EUROPE HOLDINGS LIMITED

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
Company Registration Number
SC091614
Private Limited Company
Active

Company Overview

About Forum Europe Holdings Ltd
FORUM EUROPE HOLDINGS LIMITED was founded on 1985-02-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Forum Europe Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORUM EUROPE HOLDINGS LIMITED
 
Legal Registered Office
2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DQ
Other companies in AB10
 
Telephone01508520747
 
Previous Names
UK PROJECT SUPPORT LIMITED24/02/2017
Filing Information
Company Number SC091614
Company ID Number SC091614
Date formed 1985-02-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 00:41:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORUM EUROPE HOLDINGS LIMITED
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Company Officers of FORUM EUROPE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2013-08-29
JOHN CORNEL IVASCU
 Company Secretary 2018-05-11
TYLER JOHN BUCHAN
 Director 2018-05-11
DAVID LYLE WILLIAMS JR.
 Director 2018-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LAWRENCE MCCULLOCH
 Company Secretary 2013-08-29 2018-05-11
JAMES WHELAN HARRIS
 Director 2011-04-07 2018-05-11
KERRIE RAE DOREEN MURRAY
 Director 2015-12-31 2018-05-11
CHRISTOPHER GEORGE DORROS
 Director 2015-07-08 2015-12-31
ALAN JAMES REID
 Director 2014-12-10 2015-07-08
WILLIAM JAMES BOYLE
 Director 2014-09-09 2014-12-10
MICHAEL HORSFALL JONES
 Director 2009-10-08 2013-10-18
PAULL & WILLIAMSONS LLP
 Company Secretary 2011-11-11 2013-08-29
HAZEL HUNTER
 Company Secretary 2011-11-11 2013-04-26
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2007-08-18 2011-11-11
EUAN ALEXANDER EDMONDSTON LEASK
 Company Secretary 2009-06-09 2011-09-30
EUAN ALEXANDER EDMONDSTON LEASK
 Director 2008-07-31 2011-09-30
PETER JOHN STUART
 Director 2008-07-31 2010-10-01
MARTIN TAYLOR ANDERSON
 Director 2007-08-18 2010-04-05
CHRISTOPHER HOWARD KEMP
 Director 1989-12-31 2010-01-05
ALLAN WILLIAM PIRIE
 Company Secretary 2007-12-03 2009-05-25
ALLAN WILLIAM PIRIE
 Director 2007-11-19 2009-05-25
LOGAN WALTERS
 Company Secretary 2007-08-18 2007-12-03
ANITA KEMP
 Company Secretary 2002-05-01 2007-08-18
RICHARD JOHN MILLARD COLLIER
 Director 2002-05-01 2007-08-18
MICHAEL JOHN THOMPSON
 Director 2002-05-01 2007-08-18
CHRISTOPHER HOWARD KEMP
 Company Secretary 1989-12-31 2002-04-30
ANITA KEMP
 Director 1998-05-01 2002-04-30
ROSEMARY KEMP
 Director 1989-12-31 2002-04-30
ALEXANDER BRIAN CHILDS
 Company Secretary 1988-12-31 1989-12-31
ALEXANDER BRIAN CHILDS
 Director 1988-12-31 1989-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURNESS PAULL LLP BOWLEVEN (ZAMBIA) LIMITED Company Secretary 2017-07-19 CURRENT 2014-03-06 Liquidation
BURNESS PAULL LLP BOWLEVEN NEW VENTURES LIMITED Company Secretary 2017-07-19 CURRENT 2012-08-08 Liquidation
BURNESS PAULL LLP BOWLEVEN CAMEROON LIMITED Company Secretary 2017-07-19 CURRENT 2016-01-21 Liquidation
BURNESS PAULL LLP BOWLEVEN (KENYA) LIMITED Company Secretary 2017-07-19 CURRENT 2012-08-08 Liquidation
BURNESS PAULL LLP DRUIM BA SUSTAINABLE ENERGY LIMITED Company Secretary 2016-09-15 CURRENT 2009-10-08 Active
BURNESS PAULL LLP CAIRNLIGHT LIMITED Company Secretary 2014-05-27 CURRENT 2013-12-18 Dissolved 2017-07-18
BURNESS PAULL LLP ZEPHYRWAVE LIMITED Company Secretary 2014-05-27 CURRENT 2013-10-16 Active - Proposal to Strike off
BURNESS PAULL LLP MUNROLOCH LIMITED Company Secretary 2014-05-27 CURRENT 2014-04-11 Active - Proposal to Strike off
BURNESS PAULL LLP VPHL EMPLOYEE INVESTMENT LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Dissolved 2018-04-03
BURNESS PAULL LLP VPHL MANAGEMENT INVESTMENT LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Dissolved 2018-04-03
BURNESS PAULL LLP MOL OFFSHORE ENERGY LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
BURNESS PAULL LLP NEO ENERGY GROUP LIMITED Company Secretary 2014-02-21 CURRENT 2014-02-21 Active
BURNESS PAULL LLP SGS QUID GP LIMITED Company Secretary 2013-10-24 CURRENT 2013-10-24 Dissolved 2014-07-11
BURNESS PAULL LLP AXON WELL INTERVENTION PRODUCTS UK LTD Company Secretary 2013-09-27 CURRENT 2000-06-30 In Administration
BURNESS PAULL LLP MANSTON SKYPORT LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
BURNESS PAULL LLP FORUM ENERGY TECHNOLOGIES (UK) LIMITED Company Secretary 2013-08-29 CURRENT 2002-10-30 Active
BURNESS PAULL LLP SAWSON LIMITED Company Secretary 2013-08-28 CURRENT 2007-03-14 Active - Proposal to Strike off
BURNESS PAULL LLP TAYKING LIMITED Company Secretary 2013-08-28 CURRENT 2005-11-16 Active - Proposal to Strike off
BURNESS PAULL LLP FOCUS OPTIMISATION SOLUTIONS LIMITED Company Secretary 2013-08-28 CURRENT 2008-09-18 Liquidation
BURNESS PAULL LLP BROAD CAIRN INVESTMENTS LIMITED Company Secretary 2013-08-28 CURRENT 2007-01-24 Active
BURNESS PAULL LLP BROAD CAIRN SERVICES LIMITED Company Secretary 2013-08-28 CURRENT 2007-05-16 Active - Proposal to Strike off
BURNESS PAULL LLP DATA TRANSFER SOLUTIONS LIMITED Company Secretary 2013-08-27 CURRENT 2011-08-02 Dissolved 2016-04-19
BURNESS PAULL LLP PERRY SLINGSBY SYSTEMS LIMITED Company Secretary 2013-08-19 CURRENT 1978-11-22 Dissolved 2013-11-19
BURNESS PAULL LLP AMC ENGINEERING LIMITED Company Secretary 2013-08-14 CURRENT 1988-12-09 Dissolved 2015-01-02
BURNESS PAULL LLP FORUM GERMANY HOLDINGS LIMITED Company Secretary 2013-08-14 CURRENT 2011-06-10 Active
BURNESS PAULL LLP FET GLOBAL HOLDINGS LIMITED Company Secretary 2013-08-14 CURRENT 2006-10-24 Active
BURNESS PAULL LLP OILFIELD BEARING INTERNATIONAL LIMITED Company Secretary 2013-08-14 CURRENT 1998-08-13 Active - Proposal to Strike off
BURNESS PAULL LLP INOAPPS INFRASTRUCTURE SERVICES LIMITED Company Secretary 2013-08-12 CURRENT 2012-05-31 Dissolved 2015-12-22
BURNESS PAULL LLP TISHMAN SPEYER BRAZIL III (SCOTS GP II) LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-09-04
BURNESS PAULL LLP REDWOOD PUBS (HOLDINGS) LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
BURNESS PAULL LLP REDWOOD INVERCARSE (HOLDINGS) LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
BURNESS PAULL LLP REDWOOD PUBS LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
BURNESS PAULL LLP REDWOOD WOODLANDS (HOLDINGS) LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
BURNESS PAULL LLP REDWOOD BIRKHILL (HOLDINGS) LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
BURNESS PAULL LLP TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Dissolved 2015-09-04
BURNESS PAULL LLP SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED Company Secretary 2013-07-26 CURRENT 2007-04-24 Active
BURNESS PAULL LLP SOLIDS CONTROL SERVICES RESOURCES LIMITED Company Secretary 2013-07-26 CURRENT 2010-10-29 Active
BURNESS PAULL LLP LAWLEITH LIMITED Company Secretary 2013-07-26 CURRENT 2005-09-09 Active
BURNESS PAULL LLP SOLIDS CONTROL SERVICES LIMITED Company Secretary 2013-07-26 CURRENT 2010-09-03 Active
BURNESS PAULL LLP SEPARO GROUP LIMITED Company Secretary 2013-07-26 CURRENT 2003-06-17 Active
BURNESS PAULL LLP SEPARO LIMITED Company Secretary 2013-07-26 CURRENT 2003-11-07 Active
BURNESS PAULL LLP PORT ENVIRONMENTAL LIMITED Company Secretary 2013-07-26 CURRENT 1995-07-26 Active
BURNESS PAULL LLP DUNBENNAN LIMITED Company Secretary 2013-07-22 CURRENT 1999-05-11 Liquidation
BURNESS PAULL LLP CATERING MANAGEMENT SOLUTIONS LIMITED Company Secretary 2013-07-18 CURRENT 2011-09-23 Dissolved 2015-05-29
BURNESS PAULL LLP CDI EUROPE LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Dissolved 2017-11-07
BURNESS PAULL LLP CEDAR CATERING MANAGEMENT SUPPORT LIMITED Company Secretary 2013-07-18 CURRENT 2011-09-22 Active - Proposal to Strike off
BURNESS PAULL LLP CEDAR SCOTLAND LIMITED Company Secretary 2013-07-18 CURRENT 2009-07-15 Active
BURNESS PAULL LLP LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
BURNESS PAULL LLP ASF V MESSENGER MEMBER LIMITED Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
BURNESS PAULL LLP ASF COMO MEMBER LIMITED Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
BURNESS PAULL LLP MOFFAT 2000 LIMITED Company Secretary 2013-07-01 CURRENT 2001-01-03 Dissolved 2018-07-17
BURNESS PAULL LLP C.E.C. HOLDINGS LIMITED Company Secretary 2013-07-01 CURRENT 1991-12-06 Active
BURNESS PAULL LLP INVISION CAPITAL PARTNERS (SCOTS) LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Dissolved 2014-02-14
BURNESS PAULL LLP HCS CONTROL SYSTEMS (HOLDINGS) LIMITED Company Secretary 2013-06-14 CURRENT 2009-01-09 Active
BURNESS PAULL LLP HCS CONTROL SYSTEMS GROUP LIMITED Company Secretary 2013-06-14 CURRENT 2012-07-04 Active
BURNESS PAULL LLP HCS CONTROL SYSTEMS LIMITED Company Secretary 2013-06-14 CURRENT 1998-05-20 Active
BURNESS PAULL LLP EWP INVESTMENTS LIMITED Company Secretary 2013-06-13 CURRENT 2007-10-02 Active
BURNESS PAULL LLP CALEDUS BOS LIMITED Company Secretary 2013-06-11 CURRENT 2000-08-22 Dissolved 2015-05-01
BURNESS PAULL LLP CALEDUS UK LIMITED Company Secretary 2013-06-11 CURRENT 1997-09-01 Dissolved 2017-06-06
BURNESS PAULL LLP PPM MANAGERS GP LIMITED Company Secretary 2013-06-11 CURRENT 2013-06-11 Active
BURNESS PAULL LLP ARRAY TRAINING LIMITED Company Secretary 2013-06-05 CURRENT 2012-07-17 Active
BURNESS PAULL LLP RIGMAR FABRICATION LIMITED Company Secretary 2013-06-05 CURRENT 1999-05-03 Liquidation
BURNESS PAULL LLP RIGMAR SERVICES LIMITED Company Secretary 2013-06-05 CURRENT 2007-07-03 Active
BURNESS PAULL LLP THE BALLATHIE FISHINGS TIMESHARE LIMITED Company Secretary 2013-06-03 CURRENT 2003-02-27 Active
BURNESS PAULL LLP FC SCOTLAND LIMITED Company Secretary 2013-06-03 CURRENT 2006-07-18 Active - Proposal to Strike off
BURNESS PAULL LLP BALLATHIE HOUSE HOTEL COMPANY LIMITED Company Secretary 2013-06-03 CURRENT 1971-12-22 Active
BURNESS PAULL LLP BALLATHIE ESTATES LIMITED Company Secretary 2013-06-03 CURRENT 1997-11-04 Active
BURNESS PAULL LLP CALEDONIA SERVICES LIMITED Company Secretary 2013-05-31 CURRENT 2007-08-20 Active
BURNESS PAULL LLP TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED Company Secretary 2013-05-24 CURRENT 2001-03-20 Active
BURNESS PAULL LLP TRANSOCEAN DRILLING LIMITED Company Secretary 2013-05-24 CURRENT 1991-01-15 Liquidation
BURNESS PAULL LLP TRANSOCEAN DRILLING U.K. LIMITED Company Secretary 2013-05-24 CURRENT 1991-04-18 Active
BURNESS PAULL LLP PROJECT LIGHT SCOTS JV (SUB GP) LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
BURNESS PAULL LLP CK2 TECHNOLOGIES LIMITED Company Secretary 2013-05-23 CURRENT 2012-09-28 Dissolved 2016-09-20
BURNESS PAULL LLP HIGHLAND RENEWABLES LIMITED Company Secretary 2013-05-22 CURRENT 2013-05-22 Active
BURNESS PAULL LLP ENVIRONMENTAL ENGINEERING SOLUTIONS LIMITED Company Secretary 2013-05-17 CURRENT 2013-05-17 Dissolved 2018-01-23
BURNESS PAULL LLP VIANETT UK LIMITED Company Secretary 2013-05-08 CURRENT 2006-03-23 Dissolved 2016-09-13
BURNESS PAULL LLP SEAJACKS 5 LIMITED Company Secretary 2013-05-08 CURRENT 2013-05-08 Active
BURNESS PAULL LLP INNOVA DRILLING AND INTERVENTION LIMITED Company Secretary 2013-05-07 CURRENT 2011-04-21 Active
BURNESS PAULL LLP WELAPTEGA MARINE UK LIMITED Company Secretary 2013-05-01 CURRENT 2007-01-05 Liquidation
BURNESS PAULL LLP GTS REALISATIONS LIMITED Company Secretary 2013-04-29 CURRENT 2008-04-14 Dissolved 2017-09-29
BURNESS PAULL LLP GT REALISATIONS LIMITED Company Secretary 2013-04-29 CURRENT 1991-07-25 In Administration/Administrative Receiver
BURNESS PAULL LLP VERISIM LIMITED Company Secretary 2013-04-23 CURRENT 2000-08-29 Dissolved 2016-04-28
BURNESS PAULL LLP ODFJELL DRILLING SHETLAND LTD Company Secretary 2013-04-12 CURRENT 2009-11-23 Active
BURNESS PAULL LLP LEWGATE LIMITED Company Secretary 2013-04-05 CURRENT 1998-04-03 Liquidation
BURNESS PAULL LLP CARLYLE FORMATION CO. (SCOTLAND) LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-04-10
BURNESS PAULL LLP ODS INTERNATIONAL (UK) LTD Company Secretary 2013-03-26 CURRENT 2006-03-23 Dissolved 2017-02-07
BURNESS PAULL LLP BOATWYND LIMITED Company Secretary 2013-03-26 CURRENT 2012-03-27 Active - Proposal to Strike off
BURNESS PAULL LLP ACAMUSPRO LIMITED Company Secretary 2013-03-22 CURRENT 2011-01-14 Dissolved 2015-03-27
BURNESS PAULL LLP ARCADY LIMITED Company Secretary 2013-03-20 CURRENT 2011-03-28 Dissolved 2017-01-03
BURNESS PAULL LLP WINDLINE (CAIRNBEG) LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
BURNESS PAULL LLP HAZELL ENGINEERING (INTERNATIONAL) LTD Company Secretary 2013-03-19 CURRENT 2010-05-25 Active - Proposal to Strike off
BURNESS PAULL LLP S.D. VENTURES LIMITED Company Secretary 2013-03-19 CURRENT 1996-03-19 Liquidation
BURNESS PAULL LLP HAZELL ENGINEERING LIMITED Company Secretary 2013-03-19 CURRENT 1998-06-25 Liquidation
BURNESS PAULL LLP ONE DEVONSHIRE GARDENS CUSTODIAN TRUSTEES LIMITED Company Secretary 2013-03-06 CURRENT 2006-06-06 Active - Proposal to Strike off
BURNESS PAULL LLP ASPIRE OIL SERVICES LIMITED Company Secretary 2013-03-02 CURRENT 1996-08-06 Liquidation
BURNESS PAULL LLP POLAR ENERGY (GUTHRIE HILL) LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Dissolved 2016-01-05
BURNESS PAULL LLP CAMERON HUME LIMITED Company Secretary 2013-02-26 CURRENT 2011-09-22 Liquidation
BURNESS PAULL LLP ENVIROSPEC LIMITED Company Secretary 2013-02-23 CURRENT 2000-08-14 Dissolved 2016-10-18
BURNESS PAULL LLP ENVIROSPEC ENERGY SERVICES LIMITED Company Secretary 2013-02-23 CURRENT 2003-04-03 Active - Proposal to Strike off
BURNESS PAULL LLP CHAMPION TECHNOLOGIES (TURKMENISTAN) LIMITED Company Secretary 2013-02-21 CURRENT 2010-12-30 Dissolved 2014-04-11
BURNESS PAULL LLP CHAMPION TECHNOLOGIES LIMITED Company Secretary 2013-02-21 CURRENT 2001-11-02 Active
BURNESS PAULL LLP ODFJELL TECHNOLOGY (UK) LTD. Company Secretary 2013-02-20 CURRENT 2002-05-24 Active
BURNESS PAULL LLP NOR-SEA FOODS LIMITED Company Secretary 2013-02-20 CURRENT 1973-10-08 Active
BURNESS PAULL LLP INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED Company Secretary 2013-02-20 CURRENT 1980-06-09 Active
BURNESS PAULL LLP NOR-SEA (HOLDINGS) LIMITED Company Secretary 2013-02-20 CURRENT 1981-04-08 Active
BURNESS PAULL LLP CLIPPER HOLDINGS LIMITED Company Secretary 2013-02-20 CURRENT 1987-03-25 Active
BURNESS PAULL LLP IFC HOLDINGS LIMITED Company Secretary 2013-02-20 CURRENT 1990-08-15 Active
BURNESS PAULL LLP ATLANTIS MIDCO LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS UK LIMITED Company Secretary 2013-02-19 CURRENT 2007-02-15 Active
BURNESS PAULL LLP SEAJACKS CREWING SERVICES LIMITED Company Secretary 2013-02-19 CURRENT 2008-08-14 Active
BURNESS PAULL LLP SEAJACKS INSTALLATION SERVICES LIMITED Company Secretary 2013-02-19 CURRENT 2011-12-12 Active - Proposal to Strike off
BURNESS PAULL LLP SEAJACKS INTERNATIONAL LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS 3 LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS 1 LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-27 Active
BURNESS PAULL LLP SEAJACKS 2 LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS 4 LIMITED Company Secretary 2013-02-19 CURRENT 2012-05-16 Active
BURNESS PAULL LLP LANNADALE LIMITED Company Secretary 2013-02-19 CURRENT 2003-11-07 Active - Proposal to Strike off
BURNESS PAULL LLP ATLANTIS INVESTORCO LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP ATLANTIS EQUITYCO LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP MARUBENI OFFSHORE POWER LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-27 Active - Proposal to Strike off
BURNESS PAULL LLP OCEANSCAN LIMITED Company Secretary 2013-02-13 CURRENT 1989-02-16 Active
BURNESS PAULL LLP OCEANSCAN HOLDINGS LIMITED Company Secretary 2013-02-13 CURRENT 1997-03-20 Active
BURNESS PAULL LLP AWILCO DRILLING OFFSHORE (UK) LIMITED Company Secretary 2013-02-12 CURRENT 2009-12-30 Active
BURNESS PAULL LLP WILHUNTER (UK) LIMITED Company Secretary 2013-02-12 CURRENT 2009-12-30 Liquidation
BURNESS PAULL LLP AWILCO DRILLING PLC Company Secretary 2013-02-12 CURRENT 2009-12-30 Active
BURNESS PAULL LLP TDR CAPITAL GENERAL PARTNER III LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
BURNESS PAULL LLP HFG CORPORATE LIMITED Company Secretary 2013-02-04 CURRENT 2006-09-25 Active
BURNESS PAULL LLP FERGUSON MODULAR LIMITED Company Secretary 2013-02-04 CURRENT 2006-09-25 Active - Proposal to Strike off
BURNESS PAULL LLP IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED Company Secretary 2013-02-04 CURRENT 1974-03-12 Active - Proposal to Strike off
BURNESS PAULL LLP OEG OFFSHORE UK LIMITED Company Secretary 2013-02-04 CURRENT 1973-03-13 Active
BURNESS PAULL LLP RUTHVEN PROPERTIES LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
BURNESS PAULL LLP CHATE & CO. LTD Company Secretary 2013-02-01 CURRENT 1985-12-11 Liquidation
BURNESS PAULL LLP MONKWOOD MIP GP LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
BURNESS PAULL LLP SALHOUSE MIP GP LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
BURNESS PAULL LLP UK FLOATING PRODUCTION OPERATORS ASSOCIATION LIMITED Company Secretary 2013-01-30 CURRENT 2000-09-06 Dissolved 2014-05-16
BURNESS PAULL LLP UK DRILLING CONTRACTORS ASSOCIATION LIMITED Company Secretary 2013-01-30 CURRENT 2000-01-12 Active
BURNESS PAULL LLP DIAMOND STORAGE LIMITED Company Secretary 2013-01-27 CURRENT 2008-01-07 Dissolved 2015-04-17
BURNESS PAULL LLP JILONA LIMITED Company Secretary 2013-01-27 CURRENT 1999-03-16 Active
BURNESS PAULL LLP WATERWHEEL INN LIMITED Company Secretary 2013-01-25 CURRENT 2006-10-24 Dissolved 2015-05-29
BURNESS PAULL LLP UMAX SERVICE LIMITED Company Secretary 2013-01-25 CURRENT 2005-10-10 Dissolved 2015-11-06
BURNESS PAULL LLP SERIMAX LIMITED Company Secretary 2013-01-25 CURRENT 1981-01-05 Active
BURNESS PAULL LLP WELLTEC (UK) LTD. Company Secretary 2013-01-25 CURRENT 2000-03-08 Active
BURNESS PAULL LLP SERIMAX ANGOLA LIMITED Company Secretary 2013-01-25 CURRENT 2004-09-24 Active
BURNESS PAULL LLP PACKERS PLUS ENERGY SERVICES (UK) LIMITED Company Secretary 2013-01-25 CURRENT 2009-03-12 Active
BURNESS PAULL LLP SPORT TECHNOLOGY SERVICES LIMITED Company Secretary 2013-01-25 CURRENT 2012-01-19 Active
BURNESS PAULL LLP LAUGE FARMING LIMITED Company Secretary 2013-01-24 CURRENT 2007-03-16 Dissolved 2017-04-18
BURNESS PAULL LLP LA PROPERTY LIMITED Company Secretary 2013-01-23 CURRENT 2007-10-24 Dissolved 2013-11-29
BURNESS PAULL LLP SBSL HOLDINGS LIMITED Company Secretary 2013-01-23 CURRENT 1997-11-11 Liquidation
BURNESS PAULL LLP STONEYWOOD CREWING SERVICES LIMITED Company Secretary 2013-01-23 CURRENT 2008-11-20 Liquidation
BURNESS PAULL LLP NORSON HOLDINGS LIMITED Company Secretary 2013-01-23 CURRENT 2007-02-22 Active
BURNESS PAULL LLP ENERMECH LIMITED Company Secretary 2013-01-23 CURRENT 2008-03-01 Active
BURNESS PAULL LLP VIKING SUPPLY SHIPS LIMITED Company Secretary 2013-01-23 CURRENT 1999-12-17 Active
BURNESS PAULL LLP SBS (ABERDEEN) LIMITED Company Secretary 2013-01-23 CURRENT 2003-06-09 Liquidation
BURNESS PAULL LLP VIKING SUPPLY SHIPS (HOLDINGS) LIMITED Company Secretary 2013-01-23 CURRENT 2006-06-06 Active
BURNESS PAULL LLP JCA PROJECTS LIMITED Company Secretary 2013-01-23 CURRENT 1982-04-14 Active
BURNESS PAULL LLP INOAPPS PROPERTY 2 LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-06-13
BURNESS PAULL LLP INOAPPS PROPERTY 1 LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-06-13
BURNESS PAULL LLP PRIMEBAND LIMITED Company Secretary 2013-01-22 CURRENT 2000-03-10 Dissolved 2016-03-22
BURNESS PAULL LLP CARBO CERAMICS (UK) LIMITED Company Secretary 2013-01-22 CURRENT 1997-12-01 Dissolved 2018-01-30
BURNESS PAULL LLP MARINE SHIELD LIMITED Company Secretary 2013-01-22 CURRENT 2000-03-14 Liquidation
BURNESS PAULL LLP ALBYN SCHOOL LIMITED Company Secretary 2013-01-22 CURRENT 1948-12-21 Active
BURNESS PAULL LLP ONE-DYAS NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2005-04-06 Active
BURNESS PAULL LLP INDIGO TIDE LIMITED Company Secretary 2013-01-21 CURRENT 2002-02-12 Dissolved 2014-11-14
BURNESS PAULL LLP ADVANCED PROCESS TECHNOLOGY LIMITED Company Secretary 2013-01-21 CURRENT 2002-02-05 Dissolved 2014-02-14
BURNESS PAULL LLP INTERFAC LIMITED Company Secretary 2013-01-21 CURRENT 2010-05-07 Dissolved 2017-06-27
BURNESS PAULL LLP FLXG SCOTLAND LIMITED Company Secretary 2013-01-21 CURRENT 2010-07-16 Active - Proposal to Strike off
BURNESS PAULL LLP FLEXLIFE (ANGOLA) LIMITED Company Secretary 2013-01-21 CURRENT 2011-09-09 Active
BURNESS PAULL LLP BRIGHTREE LIMITED Company Secretary 2013-01-21 CURRENT 2011-11-25 Active
BURNESS PAULL LLP TEAMSOLVE LIMITED Company Secretary 2013-01-21 CURRENT 1996-04-01 Active - Proposal to Strike off
BURNESS PAULL LLP SWELLFIX UK LIMITED Company Secretary 2013-01-21 CURRENT 2007-04-13 Active
BURNESS PAULL LLP TRUEDEAL SECURITIES LIMITED Company Secretary 2013-01-21 CURRENT 1973-10-16 Active
BURNESS PAULL LLP THE GRAMPIAN VENTURE CAPITAL FUND LIMITED Company Secretary 2013-01-21 CURRENT 1987-02-23 Active
BURNESS PAULL LLP INOAPPS LIMITED Company Secretary 2013-01-21 CURRENT 2005-02-24 Active
BURNESS PAULL LLP FLEXLIFE LIMITED Company Secretary 2013-01-21 CURRENT 2007-01-24 Active
BURNESS PAULL LLP G & J INVESTMENTS (ABERDEEN) LIMITED Company Secretary 2013-01-21 CURRENT 1977-10-24 Active
BURNESS PAULL LLP GIBSON MCARTNEY LIMITED Company Secretary 2013-01-21 CURRENT 2003-05-08 Active - Proposal to Strike off
BURNESS PAULL LLP MAIDENCRAIG PROPERTY COMPANY LIMITED Company Secretary 2013-01-21 CURRENT 2004-03-11 Active
BURNESS PAULL LLP LAIRLEITH LIMITED Company Secretary 2013-01-21 CURRENT 2004-10-13 Liquidation
BURNESS PAULL LLP CGM (HOLDINGS) LIMITED Company Secretary 2013-01-19 CURRENT 1998-11-02 Liquidation
BURNESS PAULL LLP DENCASTLE LIMITED Company Secretary 2013-01-17 CURRENT 2007-10-02 Dissolved 2015-04-10
BURNESS PAULL LLP BOYD INTERNATIONAL GROUP LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP BOYD INTERNATIONAL FOODS LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP SPRINGDON LIMITED Company Secretary 2013-01-17 CURRENT 2011-03-14 Active
BURNESS PAULL LLP INTERNATIONAL FOOD TRADERS LIMITED Company Secretary 2013-01-17 CURRENT 2012-05-03 Active - Proposal to Strike off
BURNESS PAULL LLP INTERNATIONAL FOOD PROCESSING LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP BOYD FOOD MACHINERY LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP BOYD FOOD GROUP LIMITED Company Secretary 2013-01-17 CURRENT 1999-12-22 Active
BURNESS PAULL LLP CRAIGSHANNOCH LIMITED Company Secretary 2013-01-16 CURRENT 1998-12-07 Active
BURNESS PAULL LLP CROMWELL PROPERTIES LIMITED Company Secretary 2013-01-16 CURRENT 1986-06-27 Liquidation
BURNESS PAULL LLP CRISIS RISK AND ISSUES NETWORK EUROPE LIMITED Company Secretary 2013-01-16 CURRENT 1988-09-27 Active
BURNESS PAULL LLP ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED Company Secretary 2013-01-16 CURRENT 1999-08-02 Active
BURNESS PAULL LLP X-IT ENERGY SERVICES LIMITED Company Secretary 2013-01-15 CURRENT 2002-04-25 Dissolved 2016-12-27
BURNESS PAULL LLP ARCHER (UK) LIMITED Company Secretary 2013-01-15 CURRENT 2002-03-18 Active
BURNESS PAULL LLP ARCHER ASSETS UK LIMITED Company Secretary 2013-01-15 CURRENT 2007-09-13 Active
BURNESS PAULL LLP ARCHER MANAGEMENT LIMITED Company Secretary 2013-01-15 CURRENT 2010-08-19 Active
BURNESS PAULL LLP D.C. INTERNATIONAL LTD. Company Secretary 2013-01-15 CURRENT 1999-08-02 Active - Proposal to Strike off
BURNESS PAULL LLP ARCHER CONSULTING RESOURCES LIMITED Company Secretary 2013-01-15 CURRENT 2004-06-09 Active
BURNESS PAULL LLP NEO ENERGY (PRODUCTION) LIMITED Company Secretary 2013-01-14 CURRENT 2006-08-04 Active
BURNESS PAULL LLP NEO ENERGY ENTERPRISES LIMITED Company Secretary 2013-01-14 CURRENT 2002-03-06 Active
BURNESS PAULL LLP NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED Company Secretary 2013-01-14 CURRENT 2004-03-15 Active - Proposal to Strike off
BURNESS PAULL LLP NEO ENERGY UPSTREAM UK LIMITED Company Secretary 2013-01-14 CURRENT 2005-02-11 Active
BURNESS PAULL LLP NEO ENERGY (EXPLORATION) LIMITED Company Secretary 2013-01-14 CURRENT 2005-02-11 Active
BURNESS PAULL LLP NEO ENERGY (SNS) LIMITED Company Secretary 2013-01-14 CURRENT 2005-10-03 Active
BURNESS PAULL LLP NEO ENERGY (CNS) LIMITED Company Secretary 2013-01-14 CURRENT 2006-09-25 Active
BURNESS PAULL LLP AGRICULTURAL COMMUNICATIONS LIMITED Company Secretary 2013-01-14 CURRENT 1987-12-14 Active
BURNESS PAULL LLP NEO ENERGY OIL & GAS LIMITED Company Secretary 2013-01-14 CURRENT 2005-03-22 Active
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BURNESS PAULL LLP BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Company Secretary 2012-12-01 CURRENT 2000-09-13 Active - Proposal to Strike off
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BURNESS PAULL LLP MA HOUSEBUILDERS HOLDINGS LIMITED Company Secretary 2012-12-01 CURRENT 2011-09-23 Active
BURNESS PAULL LLP ACOURA LIMITED Company Secretary 2012-11-09 CURRENT 2012-11-09 Active - Proposal to Strike off
BURNESS PAULL LLP BENTALLGREENOAK CHINA INVESTMENT II LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
BURNESS PAULL LLP OCHIL DEVELOPMENTS (UK) LIMITED Company Secretary 2012-08-30 CURRENT 2002-05-21 Active
BURNESS PAULL LLP EDINBURGH & PROVINCIAL LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Active - Proposal to Strike off
BURNESS PAULL LLP GEAC TRADING LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-30 Active
BURNESS PAULL LLP SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Active
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BURNESS PAULL LLP IFC INITIAL GP LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Active
BURNESS PAULL LLP RIFT GP 2 LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Liquidation
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BURNESS PAULL LLP ENOTRIA WINE GROUP LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Active
BURNESS PAULL LLP ONLINE TRACK SERVICES LIMITED Company Secretary 2012-04-25 CURRENT 2002-10-24 Dissolved 2017-06-13
BURNESS PAULL LLP IPSUM INFRASTRUCTURE LIMITED Company Secretary 2012-04-25 CURRENT 2004-02-12 Active
BURNESS PAULL LLP IPSUM DRAINAGE (SCOTLAND) LIMITED Company Secretary 2012-04-25 CURRENT 2009-03-12 Active
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BURNESS PAULL LLP ULTRAFLOW DRAINAGE LTD Company Secretary 2012-04-25 CURRENT 1997-07-14 Active
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BURNESS PAULL LLP IPSUM WATER (SCOTLAND) LIMITED Company Secretary 2012-04-25 CURRENT 2010-01-27 Active
BURNESS PAULL LLP TRANSFORMING COMMUNITIES: GLASGOW Company Secretary 2012-04-05 CURRENT 2012-04-05 Active
BURNESS PAULL LLP UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
BURNESS PAULL LLP RIT INVESTMENTS GP LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Active
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BURNESS PAULL LLP TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Dissolved 2015-09-04
BURNESS PAULL LLP GENASIC DESIGN SYSTEMS LTD. Company Secretary 2012-02-01 CURRENT 2004-11-29 Active - Proposal to Strike off
BURNESS PAULL LLP METRIXX LIMITED Company Secretary 2012-02-01 CURRENT 1996-08-01 Dissolved 2018-07-03
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BURNESS PAULL LLP MAXIM INTEGRATED PRODUCTS UK LIMITED Company Secretary 2012-02-01 CURRENT 1984-12-21 Active
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BURNESS PAULL LLP RJH INVESTMENTS LIMITED Company Secretary 2011-12-29 CURRENT 2011-12-29 Active
BURNESS PAULL LLP SCOTVEST LIMITED Company Secretary 2011-11-22 CURRENT 2007-10-22 Active - Proposal to Strike off
BURNESS PAULL LLP NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED Company Secretary 2011-11-18 CURRENT 2011-11-18 Active
BURNESS PAULL LLP ASF COUNT MEMBER LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Active
BURNESS PAULL LLP SPK ACQUISITION LIMITED Company Secretary 2011-11-01 CURRENT 2011-07-21 Active
BURNESS PAULL LLP ASF FOUNDER PARTNER (SCOTS) LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Active
BURNESS PAULL LLP ASF GENERAL PARTNER (SCOTS) LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Active
BURNESS PAULL LLP MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED Company Secretary 2011-09-20 CURRENT 2011-09-20 Active
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BURNESS PAULL LLP ASF VINTAGE II SECONDARY GP LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
BURNESS PAULL LLP ASF VINTAGE II PRIMARY GP LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
BURNESS PAULL LLP ASF HANSA SECONDARIES LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
BURNESS PAULL LLP MEADHANAN ÙRA LTD Company Secretary 2011-07-20 CURRENT 2011-07-20 Dissolved 2018-05-29
BURNESS PAULL LLP PARKADM II (SCOTS) LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Dissolved 2017-05-23
BURNESS PAULL LLP ASF V SECONDARIES LIMITED Company Secretary 2011-06-24 CURRENT 2011-06-24 Active
BURNESS PAULL LLP PARKADM (SCOTS) LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Dissolved 2017-05-23
BURNESS PAULL LLP 50 LR SERVICES Company Secretary 2011-05-31 CURRENT 2011-05-31 Dissolved 2016-06-08
BURNESS PAULL LLP ACCRUE FORT 1 GP LTD Company Secretary 2011-05-18 CURRENT 2011-05-18 Dissolved 2018-05-15
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER IV LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
BURNESS PAULL LLP OPTRUST SCOTS I LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Active
BURNESS PAULL LLP SEAENERGY MARINE HOLDINGS LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-03-07
BURNESS PAULL LLP SEAENERGY SHIP MANAGEMENT LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-07-11
BURNESS PAULL LLP EEG ENERGY AND UTILITIES MANAGEMENT LIMITED Company Secretary 2011-03-07 CURRENT 2011-03-07 Dissolved 2017-06-13
BURNESS PAULL LLP G WEST MANAGEMENT LIMITED Company Secretary 2011-02-08 CURRENT 2005-02-08 Active
BURNESS PAULL LLP BLG TREF (GP) LIMITED Company Secretary 2011-02-02 CURRENT 2011-02-02 Active
BURNESS PAULL LLP GTIS BRAZIL II S-FEEDER GP LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active
BURNESS PAULL LLP EUROKNIGHTS VI CO-INVEST PARTNER LIMITED Company Secretary 2010-11-19 CURRENT 2010-11-19 Active
BURNESS PAULL LLP INFRACAPITAL DF II LIMITED Company Secretary 2010-11-19 CURRENT 2010-11-19 Active
BURNESS PAULL LLP PHASE4 VENTURES III GENERAL PARTNER LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
BURNESS PAULL LLP SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED Company Secretary 2010-11-04 CURRENT 2010-11-04 Active
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BURNESS PAULL LLP INFRACAPITAL CI II LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Liquidation
BURNESS PAULL LLP INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED Company Secretary 2010-10-13 CURRENT 2010-03-01 Active
BURNESS PAULL LLP SHIN-ETSU HANDOTAI EUROPE LIMITED Company Secretary 2010-07-31 CURRENT 1984-05-09 Active
BURNESS PAULL LLP FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITED Company Secretary 2010-07-28 CURRENT 2010-07-28 Active
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BURNESS PAULL LLP ENTROPEX SCOTLAND LIMITED Company Secretary 2010-06-23 CURRENT 2010-06-23 Dissolved 2016-08-16
BURNESS PAULL LLP ROSETTA CAPITAL GP LIMITED Company Secretary 2010-05-21 CURRENT 2010-05-21 Active
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BURNESS PAULL LLP LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED Company Secretary 2009-12-18 CURRENT 2009-12-18 Active
BURNESS PAULL LLP MINICAST LIMITED Company Secretary 2009-09-09 CURRENT 2008-09-03 Dissolved 2014-01-31
BURNESS PAULL LLP CLEAN ENERGY CI GENERAL PARTNER LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Dissolved 2014-09-12
BURNESS PAULL LLP WJO SCOTLAND GP LIMITED Company Secretary 2009-08-18 CURRENT 2009-08-18 Active
BURNESS PAULL LLP ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED Company Secretary 2009-07-13 CURRENT 2009-07-13 Dissolved 2017-02-14
BURNESS PAULL LLP BLYA LIMITED Company Secretary 2009-03-18 CURRENT 2009-03-18 Dissolved 2014-12-12
BURNESS PAULL LLP STELLANS INVESTMENTS LIMITED Company Secretary 2009-03-06 CURRENT 2009-03-06 Dissolved 2016-10-22
BURNESS PAULL LLP EIIB SCOT CO GP LIMITED Company Secretary 2008-11-12 CURRENT 2008-11-12 Dissolved 2015-06-19
BURNESS PAULL LLP BLUEGEM BETA LIMITED Company Secretary 2008-08-01 CURRENT 2008-08-01 Active
BURNESS PAULL LLP LOTHIAN HILLS CORPORATION LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Active
BURNESS PAULL LLP LANGHOLM CAPITAL II (GP) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Liquidation
BURNESS PAULL LLP LANGHOLM CAPITAL CARRY II (GP) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Liquidation
BURNESS PAULL LLP 17 CAPITAL SERVICES LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
BURNESS PAULL LLP 17 CAPITAL FOUNDER PARTNER (GP) LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
BURNESS PAULL LLP CONTINUUM CAPITAL (INITIAL GP) LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active - Proposal to Strike off
BURNESS PAULL LLP HELIX FUTURES LIMITED Company Secretary 2008-05-09 CURRENT 2008-05-09 Dissolved 2013-12-20
BURNESS PAULL LLP ABERCASTLE NV LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
BURNESS PAULL LLP REDWOOD INVERCARSE LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
BURNESS PAULL LLP REDWOOD WOODLANDS LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
BURNESS PAULL LLP INFRARED INFRASTRUCTURE RAM GP LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
BURNESS PAULL LLP GOTTEX RAF SCOTLAND GP, LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active - Proposal to Strike off
BURNESS PAULL LLP DIGITAL MOBILE INNOVATIONS LIMITED Company Secretary 2008-02-09 CURRENT 2006-09-29 Active
BURNESS PAULL LLP NEO GP (SCOTLAND) LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
BURNESS PAULL LLP PATERNOSTER IRERE GP LIMITED Company Secretary 2007-11-26 CURRENT 2007-11-26 Active
BURNESS PAULL LLP KP CAPITAL GP (SCOTLAND) LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
BURNESS PAULL LLP PWP RE FUND I US FEEDER GP LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Active - Proposal to Strike off
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BURNESS PAULL LLP NORTHBURN CONSULTANCY LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2015-03-13
BURNESS PAULL LLP RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
BURNESS PAULL LLP OSC I - SCOTTISH GP, LTD. Company Secretary 2007-09-19 CURRENT 2007-09-04 Dissolved 2017-06-20
BURNESS PAULL LLP TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2017-01-03
BURNESS PAULL LLP LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Active - Proposal to Strike off
BURNESS PAULL LLP REOF II (GP) (SCOTLAND) LIMITED Company Secretary 2007-08-01 CURRENT 2006-09-08 Active - Proposal to Strike off
BURNESS PAULL LLP JOHNSON OUTDOORS WATERCRAFT UK LIMITED Company Secretary 2007-07-30 CURRENT 1999-07-30 Dissolved 2016-04-05
BURNESS PAULL LLP MILESTONE (SCOTLAND) GP LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Liquidation
BURNESS PAULL LLP ACTIS CARRY POOL GP (SCOTLAND) LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Active
BURNESS PAULL LLP COEUR DEFENSE PT INVESTOR GP LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2017-06-20
BURNESS PAULL LLP PANTHEON LILLE GP LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
BURNESS PAULL LLP TISHMAN SPEYER SCOTS GP (TSEC) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2017-01-03
BURNESS PAULL LLP TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2017-06-20
BURNESS PAULL LLP LOTHIAN SHELF (633) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2018-05-15
BURNESS PAULL LLP COMMUNITY SCHOOLS 2008 CHARITY Company Secretary 2007-03-27 CURRENT 2007-03-27 Active
BURNESS PAULL LLP BUSTER GENERAL PARTNER LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
BURNESS PAULL LLP GCP EUROPE GENERAL PARTNER LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active - Proposal to Strike off
BURNESS PAULL LLP LYCEUM CAPITAL (CIP2) LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Liquidation
BURNESS PAULL LLP SADDELL LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
BURNESS PAULL LLP LYCEUM CAPITAL (GP2) LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Liquidation
BURNESS PAULL LLP ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
BURNESS PAULL LLP DARWIN GENERAL PARTNER 2 LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
BURNESS PAULL LLP BENTALLGREENOAK CHINA INVESTMENT LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active - Proposal to Strike off
BURNESS PAULL LLP DARWIN GENERAL PARTNER 1 LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
BURNESS PAULL LLP BLUEGEM GENERAL PARTNER LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Active
BURNESS PAULL LLP ARMINIUS GENERAL PARTNER (SCOTLAND) LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
BURNESS PAULL LLP SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP Company Secretary 2006-11-07 CURRENT 2006-11-07 Active
BURNESS PAULL LLP CEP III ILP (SCOTLAND) LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Active
BURNESS PAULL LLP ETF FP GENERAL PARTNER LTD Company Secretary 2006-10-19 CURRENT 2006-10-19 Active
BURNESS PAULL LLP SCOTCASH C.I.C. Company Secretary 2006-10-04 CURRENT 2006-10-04 Liquidation
BURNESS PAULL LLP SCOTLAND INTERNATIONAL Company Secretary 2006-09-19 CURRENT 1993-11-10 Active
BURNESS PAULL LLP NVA (EUROPE) LTD. Company Secretary 2006-07-19 CURRENT 1998-03-03 Active - Proposal to Strike off
BURNESS PAULL LLP MONTEVERDI GP LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active
BURNESS PAULL LLP TDR CAPITAL GENERAL PARTNER LIMITED Company Secretary 2006-06-26 CURRENT 2003-02-13 Active
BURNESS PAULL LLP RIVERSIDE INVERCLYDE Company Secretary 2006-06-21 CURRENT 2006-06-21 Active
BURNESS PAULL LLP IQ FOUNDER PARTNER (GP) LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
BURNESS PAULL LLP MITHRAS CAPITAL PARTNERS GP LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
BURNESS PAULL LLP IP VENTURES (SCOTLAND) LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
BURNESS PAULL LLP CAMBRIA SCOTLAND GP LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Active
BURNESS PAULL LLP SOCIAL VENTURES SCOTLAND Company Secretary 2006-05-19 CURRENT 2006-05-19 Dissolved 2016-01-12
BURNESS PAULL LLP SOCIAL VENTURES UK Company Secretary 2006-05-19 CURRENT 2006-05-19 Dissolved 2016-01-12
BURNESS PAULL LLP TDR CAPITAL GENERAL PARTNER II LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Active
BURNESS PAULL LLP MERCER PE II SCOTLAND GP LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Liquidation
BURNESS PAULL LLP FUSION ASSETS LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Active
BURNESS PAULL LLP OIP (SCOTLAND) LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Dissolved 2016-04-12
BURNESS PAULL LLP BENSON ELLIOT GP (SCOTLAND) LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
BURNESS PAULL LLP BROCKTON CAPITAL LP (SCOTLAND) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
BURNESS PAULL LLP BROCKTON CAPITAL GP (SCOTLAND) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
BURNESS PAULL LLP PANTHEON VENTURES (SCOTLAND) GP LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
BURNESS PAULL LLP JER EUROPE FUND III SLP (SCOTS) GP LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active
BURNESS PAULL LLP TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
BURNESS PAULL LLP ACPL 2005 FUND SCOTLAND LIMITED Company Secretary 2005-12-09 CURRENT 2005-05-27 Liquidation
BURNESS PAULL LLP ACPL 2005 DIRECT INVESTMENT PLAN LIMITED Company Secretary 2005-12-09 CURRENT 2005-05-27 Liquidation
BURNESS PAULL LLP RJD GENERAL PARTNER (SCOTLAND) II LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
BURNESS PAULL LLP BNRI PIA SCOT GP LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
BURNESS PAULL LLP GMT III GP (SCOTLAND) LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active - Proposal to Strike off
BURNESS PAULL LLP CSS SCOTLAND LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
BURNESS PAULL LLP DSF TRUSTEES LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active
BURNESS PAULL LLP GEMINI CAPITAL CORPORATION LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off
BURNESS PAULL LLP NEWBURY (GP) LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Dissolved 2017-05-30
BURNESS PAULL LLP UOBGC GENERAL PARTNERS LIMITED Company Secretary 2005-09-01 CURRENT 2000-09-20 Dissolved 2015-08-28
BURNESS PAULL LLP DANIEL FRASER & CO LIMITED Company Secretary 2005-09-01 CURRENT 1997-08-15 Active
BURNESS PAULL LLP NAVAN CONSULTING LIMITED Company Secretary 2005-09-01 CURRENT 1994-04-27 Active
BURNESS PAULL LLP JAMES MACNAUGHTON & SON LIMITED Company Secretary 2005-09-01 CURRENT 1995-08-25 Active
BURNESS PAULL LLP SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED Company Secretary 2005-09-01 CURRENT 2002-02-28 Active - Proposal to Strike off
BURNESS PAULL LLP JOHN DICKSON & SON LIMITED Company Secretary 2005-09-01 CURRENT 1936-11-12 Active
BURNESS PAULL LLP ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED Company Secretary 2005-09-01 CURRENT 1998-04-09 Active
BURNESS PAULL LLP MORTIMER & SON GUN AND RIFLE MAKERS LIMITED Company Secretary 2005-09-01 CURRENT 1998-09-08 Active
BURNESS PAULL LLP ALEX MARTIN GUN AND RIFLE MAKERS LIMITED Company Secretary 2005-09-01 CURRENT 1999-01-06 Active
BURNESS PAULL LLP BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED Company Secretary 2005-08-11 CURRENT 2001-04-20 Dissolved 2018-04-10
BURNESS PAULL LLP NORTHBURN HOLDINGS LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-30 Liquidation
BURNESS PAULL LLP MATADOR LP GENERAL PARTNER LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-30 Active
BURNESS PAULL LLP CHEYNE SCOTLAND GENERAL PARTNER LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2015-01-30
BURNESS PAULL LLP SERFINCORP FINANCE LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2017-05-30
BURNESS PAULL LLP THE BAXTERS FOUNDATION Company Secretary 2005-04-05 CURRENT 2002-07-05 Active - Proposal to Strike off
BURNESS PAULL LLP MACQUARIE (SCOTLAND) GP LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Active
BURNESS PAULL LLP NOVA (GP) SCOTLAND LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Active
BURNESS PAULL LLP CHILDCARE FIRST LIMITED Company Secretary 2005-02-07 CURRENT 2005-02-07 Active
BURNESS PAULL LLP MARTE LIMITED Company Secretary 2005-02-04 CURRENT 1999-09-27 Active - Proposal to Strike off
BURNESS PAULL LLP MIT/PATRON GP LIMITED Company Secretary 2005-01-27 CURRENT 2001-03-01 Active
BURNESS PAULL LLP MIT RETIREMENT/PATRON GP LIMITED Company Secretary 2005-01-27 CURRENT 2001-03-01 Active
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER II LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
BURNESS PAULL LLP GLASGOW CITY MARKETING BUREAU LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
BURNESS PAULL LLP NORTHERN STARS CORPORATION LIMITED Company Secretary 2004-11-10 CURRENT 2001-03-01 Active
BURNESS PAULL LLP HERALD VENTURES SCOTLAND (GP) LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
BURNESS PAULL LLP IMAGE ESTATES QUEEN STREET LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
BURNESS PAULL LLP PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
BURNESS PAULL LLP ION BEAM SERVICES U.K. LIMITED Company Secretary 2004-10-06 CURRENT 1997-11-03 Active
BURNESS PAULL LLP CEP II ILP SCOTLAND LIMITED Company Secretary 2004-10-04 CURRENT 2003-11-21 Active
BURNESS PAULL LLP QUETTA SCOTLAND LIMITED Company Secretary 2004-10-01 CURRENT 2000-05-09 Active
BURNESS PAULL LLP ABERCASTLE PROPERTY HOLDINGS LIMITED Company Secretary 2004-09-15 CURRENT 1994-10-21 Active
BURNESS PAULL LLP FIFE ENERGY LIMITED Company Secretary 2004-09-10 CURRENT 1992-04-08 Liquidation
BURNESS PAULL LLP HCP WELLCARE THREE LIMITED Company Secretary 2004-09-08 CURRENT 1998-06-10 Dissolved 2015-10-16
BURNESS PAULL LLP BUSINESS OPTIONS LIMITED Company Secretary 2004-09-03 CURRENT 1988-02-26 Liquidation
BURNESS PAULL LLP HENDERSON CASPAR LP GENERAL PARTNER LIMITED Company Secretary 2004-09-02 CURRENT 2004-07-02 Dissolved 2013-12-06
BURNESS PAULL LLP IMAGE ESTATES LIMITED Company Secretary 2004-09-02 CURRENT 2000-07-18 Active
BURNESS PAULL LLP HARRIS TWEED DIRECT.COM LIMITED Company Secretary 2004-09-01 CURRENT 2000-10-10 Active
BURNESS PAULL LLP HARRIS TWEED DIRECT LIMITED Company Secretary 2004-09-01 CURRENT 2000-10-10 Active
BURNESS PAULL LLP HARRIS TWEED DIRECT.CO.UK LIMITED Company Secretary 2004-09-01 CURRENT 2000-10-10 Active
BURNESS PAULL LLP EPILEPSY SCOTLAND Company Secretary 2004-09-01 CURRENT 2002-10-30 Active
BURNESS PAULL LLP TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED Company Secretary 2004-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
BURNESS PAULL LLP MDP SCOTLAND LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Dissolved 2014-03-21
BURNESS PAULL LLP PROVENTURE (GP) SCOTLAND LIMITED Company Secretary 2004-08-01 CURRENT 1999-08-06 Dissolved 2015-03-13
BURNESS PAULL LLP INDEPENDENT PRESS LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-11 Dissolved 2016-01-12
BURNESS PAULL LLP INDEPENDENT NEWS PUBLISHING LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-11 Dissolved 2016-01-12
BURNESS PAULL LLP INDEPENDENT LOCAL PRESS GROUP LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-11 Dissolved 2016-01-12
BURNESS PAULL LLP LQX LIMITED Company Secretary 2004-08-01 CURRENT 1993-08-03 Dissolved 2016-02-02
BURNESS PAULL LLP ALDENHOFF LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-24 Dissolved 2015-04-17
BURNESS PAULL LLP LANGHOLM CAPITAL (GP) LIMITED Company Secretary 2004-08-01 CURRENT 2002-06-26 Dissolved 2015-11-11
BURNESS PAULL LLP CANDOVER 2001 FUND (SCOTLAND) LIMITED Company Secretary 2004-08-01 CURRENT 2001-05-22 Dissolved 2016-08-16
BURNESS PAULL LLP TREWARM LIMITED Company Secretary 2004-08-01 CURRENT 2002-08-15 Dissolved 2017-10-24
BURNESS PAULL LLP LANGHOLM CAPITAL CARRY GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-06-26 Dissolved 2016-11-18
BURNESS PAULL LLP BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED Company Secretary 2004-08-01 CURRENT 1997-10-29 Active
BURNESS PAULL LLP PATERNOSTER PARTNERS LIMITED Company Secretary 2004-08-01 CURRENT 2004-03-19 Dissolved 2018-01-09
BURNESS PAULL LLP VISUAL STATEMENT Company Secretary 2004-08-01 CURRENT 2003-10-24 Active
BURNESS PAULL LLP THE INDIGO CHILDCARE GROUP Company Secretary 2004-08-01 CURRENT 2004-03-29 Active
BURNESS PAULL LLP VISITOR CENTRES LIMITED Company Secretary 2004-08-01 CURRENT 1968-06-13 Active
BURNESS PAULL LLP REDWOOD BIRKHILL LIMITED Company Secretary 2004-08-01 CURRENT 1977-02-18 Active
BURNESS PAULL LLP S E H SEMICONDUCTOR EUROPE LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP S E H SEMICONDUCTOR (UK) LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP SHIN-ETSU SEMICONDUCTOR U K LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP SHIN-ETSU HANDOTAI UK LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP NEW ACOUSTICS LIMITED Company Secretary 2004-08-01 CURRENT 1986-05-16 Active
BURNESS PAULL LLP ENGAGE RENFREWSHIRE Company Secretary 2004-08-01 CURRENT 1989-09-12 Active
BURNESS PAULL LLP STAR EXECUTIVE PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2000-11-30 Active
BURNESS PAULL LLP UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED Company Secretary 2004-08-01 CURRENT 2001-05-08 Liquidation
BURNESS PAULL LLP REDWOOD (HOLDINGS) LIMITED Company Secretary 2004-08-01 CURRENT 2001-06-06 Dissolved 2018-05-15
BURNESS PAULL LLP S.E.H. (U.K.) LIMITED Company Secretary 2004-08-01 CURRENT 2001-12-21 Active - Proposal to Strike off
BURNESS PAULL LLP SPE SELECT GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-09-24 Active
BURNESS PAULL LLP BURNESS PAULL PENSION TRUSTEES LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-21 Active
BURNESS PAULL LLP HEAT CONTAINMENT INDUSTRIES LIMITED Company Secretary 2004-08-01 CURRENT 2003-06-27 Active - Proposal to Strike off
BURNESS PAULL LLP ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED Company Secretary 2004-08-01 CURRENT 2003-07-28 Active - Proposal to Strike off
BURNESS PAULL LLP CLEARBROOK SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2004-05-24 Active - Proposal to Strike off
BURNESS PAULL LLP LCFR UK PEP LIMITED Company Secretary 2004-08-01 CURRENT 2003-08-19 Active - Proposal to Strike off
BURNESS PAULL LLP DSF (2003) LIMITED Company Secretary 2004-08-01 CURRENT 1993-04-22 Active
BURNESS PAULL LLP DSF REFRACTORIES & MINERALS LIMITED Company Secretary 2004-08-01 CURRENT 1993-04-22 Active
BURNESS PAULL LLP ACOURA CERTIFICATION LIMITED Company Secretary 2004-08-01 CURRENT 1997-11-03 Active
BURNESS PAULL LLP HWT LIMITED Company Secretary 2004-08-01 CURRENT 1998-06-30 Active
BURNESS PAULL LLP PATRON CAPITAL SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2001-03-01 Active
BURNESS PAULL LLP EFI II (GP) LIMITED Company Secretary 2004-08-01 CURRENT 2001-04-20 Active - Proposal to Strike off
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2001-12-21 Active
BURNESS PAULL LLP CPF PATRON SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-02-28 Active - Proposal to Strike off
BURNESS PAULL LLP GWEST DEVELOPMENTS LIMITED Company Secretary 2004-08-01 CURRENT 2002-09-24 Active
BURNESS PAULL LLP DSF HOLDINGS LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Active
BURNESS PAULL LLP INNOVATION POLICY RESEARCH LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Active - Proposal to Strike off
BURNESS PAULL LLP GLASGOW EAST ARTS COMPANY LIMITED Company Secretary 2004-08-01 CURRENT 2003-03-10 Active
BURNESS PAULL LLP EUROPA FUND II EXECUTIVE PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2004-04-13 Active - Proposal to Strike off
BURNESS PAULL LLP ACTIS EXECUTIVE GP LIMITED Company Secretary 2004-08-01 CURRENT 2004-05-24 Active
TYLER JOHN BUCHAN FORUM SINGAPORE HOLDINGS LIMITED Director 2018-05-11 CURRENT 2014-08-11 Active
TYLER JOHN BUCHAN MULTILIFT WELLBORE TECHNOLOGY LIMITED Director 2018-05-11 CURRENT 2010-12-13 Active - Proposal to Strike off
TYLER JOHN BUCHAN FORUM GERMANY HOLDINGS LIMITED Director 2018-05-11 CURRENT 2011-06-10 Active
TYLER JOHN BUCHAN FORUM ENERGY TECHNOLOGIES (UK) LIMITED Director 2018-05-11 CURRENT 2002-10-30 Active
TYLER JOHN BUCHAN FORUM WORLDWIDE HOLDINGS LIMITED Director 2018-05-11 CURRENT 2014-09-30 Active
DAVID LYLE WILLIAMS JR. FORUM SINGAPORE HOLDINGS LIMITED Director 2018-05-11 CURRENT 2014-08-11 Active
DAVID LYLE WILLIAMS JR. FORUM GERMANY HOLDINGS LIMITED Director 2018-05-11 CURRENT 2011-06-10 Active
DAVID LYLE WILLIAMS JR. FET GLOBAL HOLDINGS LIMITED Director 2018-05-11 CURRENT 2006-10-24 Active
DAVID LYLE WILLIAMS JR. OILFIELD BEARING INTERNATIONAL LIMITED Director 2018-05-11 CURRENT 1998-08-13 Active - Proposal to Strike off
DAVID LYLE WILLIAMS JR. FORUM ENERGY TECHNOLOGIES (UK) LIMITED Director 2018-05-11 CURRENT 2002-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2023-01-24CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TYLER JOHN BUCHAN
2018-10-16AP01DIRECTOR APPOINTED MR TYLAR KIPP SCHMITT
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN HARRIS
2018-06-21TM02Termination of appointment of James Lawrence Mcculloch on 2018-05-11
2018-06-21AP03Appointment of John Cornel Ivascu as company secretary on 2018-05-11
2018-06-20AP01DIRECTOR APPOINTED TYLER JOHN BUCHAN
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KERRIE RAE DOREEN MURRAY
2018-06-06AP01DIRECTOR APPOINTED DAVID LYLE WILLIAMS JR.
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 110;USD 16450
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-09-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-24RES15CHANGE OF COMPANY NAME 24/02/17
2017-02-24CERTNMCOMPANY NAME CHANGED UK PROJECT SUPPORT LIMITED CERTIFICATE ISSUED ON 24/02/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 110;USD 16450
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-09CH01Director's details changed for Kerrie Murray on 2016-01-06
2015-12-31AP01DIRECTOR APPOINTED KERRIE MURRAY
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE DORROS
2015-07-16AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE DORROS
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES REID
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 110;USD 16450
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-18AP01DIRECTOR APPOINTED MR ALAN JAMES REID
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYLE
2014-09-10AP01DIRECTOR APPOINTED WILLIAM JAMES BOYLE
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 110;USD 16450
2014-01-07AR0131/12/13 FULL LIST
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2013-08-30AP03SECRETARY APPOINTED JAMES LAWRENCE MCCULLOCH
2013-08-29TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2013-08-29AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HORSFALL JONES / 20/06/2013
2013-06-19TM02APPOINTMENT TERMINATED, SECRETARY HAZEL HUNTER
2013-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-05DISS40DISS40 (DISS40(SOAD))
2013-01-04GAZ1FIRST GAZETTE
2013-01-03AR0131/12/12 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-17AR0131/12/11 FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHELAN HARRIS / 11/11/2011
2011-12-21AP04CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2011-12-21TM02APPOINTMENT TERMINATED, SECRETARY EUAN LEASK
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR EUAN LEASK
2011-12-21AP03SECRETARY APPOINTED HAZEL HUNTER
2011-12-21TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 66 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 4YE
2011-11-16AP01DIRECTOR APPOINTED JAMES WHELAN HARRIS
2011-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 29/03/2011
2011-01-28AR0131/12/10 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 30/12/2010
2011-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 30/12/2010
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 30/12/2010
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER STUART
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMP
2010-05-06AR0101/01/10 FULL LIST
2010-05-06AR0131/12/08 FULL LIST AMEND
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSON
2010-04-07CH01CHANGE PERSON AS DIRECTOR
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 09/03/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 09/03/2010
2010-02-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-09AR0131/12/09 FULL LIST
2009-10-27AP01DIRECTOR APPOINTED MICHAEL HORSFALL JONES
2009-07-16288aSECRETARY APPOINTED EUAN ALEXANDER EDMONSTON LEASK
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALLAN PIRIE
2009-02-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07288aDIRECTOR APPOINTED PETER JOHN STUART
2008-08-07288aDIRECTOR APPOINTED EUAN ALEXANDER EDMONDSTON LEASK
2008-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-02-09363sRETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
2007-12-27288aNEW SECRETARY APPOINTED
2007-12-22288bSECRETARY RESIGNED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-10-09225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288bSECRETARY RESIGNED
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: REDWOOD 19 CULDUTHEL ROAD INVERNESS IV2 4AA
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-05288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FORUM EUROPE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-04
Fines / Sanctions
No fines or sanctions have been issued against FORUM EUROPE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-08-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-08-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-10-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1989-06-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORUM EUROPE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FORUM EUROPE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FORUM EUROPE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORUM EUROPE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FORUM EUROPE HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FORUM EUROPE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUK PROJECT SUPPORT LIMITEDEvent Date2013-01-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORUM EUROPE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORUM EUROPE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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