BURNESS

Overview

Total number of appointments 78, no active appointments

CRAFT SCOTLAND

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2004

Resigned on: 1 August 2004

STRATHCARRON ESTATES LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 24 May 2004

Resigned on: 12 September 2004

PETERSBURN DEVELOPMENT TRUST

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 2 March 2004

Resigned on: 1 August 2004

VISUAL STATEMENT

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2003

Resigned on: 1 August 2004

WALLACE GROUP LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2003

Resigned on: 12 September 2003

GRF II SPECIAL PARTNER (GP) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2003

Resigned on: 1 August 2003

ROSS FINANCIAL CONSULTANCY LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2003

Resigned on: 19 May 2003

H A WEST MEDICAL LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2003

Resigned on: 17 April 2003

ABINGWORTH BIOVENTURES IV GP LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2003

Resigned on: 14 April 2003

SHANKS DUMFRIES AND GALLOWAY LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2003

Resigned on: 1 August 2004

ABBOTSHAUGH PROPERTY LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2003

Resigned on: 9 April 2003

SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2003

Resigned on: 1 August 2004

FM RIVER HEIGHTS LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 29 January 2003

Resigned on: 11 February 2003

BURNESS PAULL PENSION TRUSTEES LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 21 November 2002

Resigned on: 1 August 2004

GRESHAM GP (SCOTLAND) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2002

Resigned on: 8 January 2003

INNOVATION POLICY RESEARCH LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2002

Resigned on: 1 August 2004

EPILEPSY SCOTLAND

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2002

Resigned on: 1 September 2004

GWEST DEVELOPMENTS LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2002

Resigned on: 1 August 2004

LOTHIAN FIFTY (911) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 2002

Resigned on: 12 November 2002

BANCROFT II GP LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2002

Resigned on: 16 September 2002

HBC REALISATIONS LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2002

Resigned on: 29 August 2002

M-I HOLDINGS (UK) UNLIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2002

Resigned on: 22 August 2002

NATIONAL THEATRE OF SCOTLAND

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2002

Resigned on: 30 January 2004

SURFACE - ID LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 26 June 2002

Resigned on: 26 June 2002

W.A. BAXTER & SONS (HOLDINGS) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 26 June 2002

Resigned on: 23 June 2004

LOTHIAN FIFTY (890) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 26 June 2002

Resigned on: 11 July 2002

OCHIL DEVELOPMENTS (UK) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 2002

Resigned on: 1 July 2002

HISTORIC LOTHIAN PROTECTION & DEVELOPMENT LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 2002

Resigned on: 5 July 2002

COLINTON LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 25 April 2002

Resigned on: 1 August 2004

INTERNATIONAL RESOURCES AND RECYCLING INSTITUTE

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 2002

Resigned on: 1 August 2004

FALLAGO RIG WINDFARM LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 26 September 2003

LOTHIAN FIFTY (855) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 19 March 2002

LGV CAPITAL PARTNERS (SCOTLAND) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 16 January 2002

EQUISTONE GENERAL PARTNER LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 1 February 2002

POTTIE WILSON LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 15 January 2003

HYALTECH LTD.

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 2001

Resigned on: 16 July 2002

SHRED-IT GLASGOW LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 2001

Resigned on: 1 August 2004

MILL DEVELOPMENTS (BLACKFORD) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 2001

Resigned on: 30 November 2001

LOPILAND LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 2001

Resigned on: 18 September 2001

LINKLIVING LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 3 July 2001

Resigned on: 1 January 2002

BIFFA ARGYLL & BUTE HOLDINGS LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2001

Resigned on: 27 July 2001

PROFILE SOFTWARE LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2001

Resigned on: 25 July 2001

INFLEXION GENERAL PARTNER LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2001

Resigned on: 2 July 2001

AKTINA LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2001

Resigned on: 28 August 2001

REDWOOD (HOLDINGS) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2001

Resigned on: 1 August 2004

SHAWFAIR DEVELOPMENTS LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2001

Resigned on: 6 September 2001

GUILFORD LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2001

Resigned on: 11 October 2001

THE SCOTTISH INTERNATIONAL CHILDRENS FESTIVAL LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2001

Resigned on: 1 August 2004

EFI II (GP) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2001

Resigned on: 1 August 2004

LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2001

Resigned on: 21 May 2001

LINKWIDE LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2001

Resigned on: 1 January 2002

PATRON CAPITAL SCOTLAND GP LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2001

Resigned on: 1 August 2004

GUYANA LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2001

Resigned on: 2 September 2004

LINK HOMES (2001) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2001

Resigned on: 1 January 2002

C-URB 6 LTD

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2001

Resigned on: 1 January 2002

WILLIS SAFETY LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2001

Resigned on: 30 March 2001

LINK HOUSING ASSOCIATION LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2001

Resigned on: 4 December 2002

TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2001

Resigned on: 14 February 2002

DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 2001

Resigned on: 21 February 2001

THE LEITH AGENCY LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 2001

Resigned on: 17 June 2004

DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 2001

Resigned on: 23 February 2001

EF PARTICIPANTS II (SCOTLAND) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 2001

Resigned on: 1 May 2001

MELFORD DEVELOPMENTS LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 2000

Resigned on: 13 June 2003

LOANHEAD TRANSPORT (HOLDINGS) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 2000

Resigned on: 5 February 2001

BORDER CONSTRUCTION (HOLDINGS) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 2000

Resigned on: 12 January 2001

HARRIS TWEED DIRECT.CO.UK LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2000

Resigned on: 1 September 2004

THEFIRSTCALL LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2000

Resigned on: 30 November 2001

TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2000

Resigned on: 25 October 2000

HARRIS TWEED DIRECT LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2000

Resigned on: 1 September 2004

HARRIS TWEED DIRECT.COM LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2000

Resigned on: 1 September 2004

BIFFA ARGYLL & BUTE LTD

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 2000

Resigned on: 7 November 2000

PARALLEL VENTURES GENERAL PARTNER II

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 2000

Resigned on: 3 October 2000

EAST LOTHIAN LAND LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 2000

Resigned on: 1 August 2004

PAYWIZARD LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 2000

Resigned on: 15 June 2000

RESOURCE DATA MANAGEMENT LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 2000

Resigned on: 20 December 2000

SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 2000

Resigned on: 12 January 2001

SIR IAIN NOBLE & PARTNERS LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2000

Resigned on: 20 May 2003

ARNOLD CLARK (VOLVO) LIMITED

Correspondence address: 242 WEST GEORGE STREET, GLASGOW, G2 4QY

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2000

Resigned on: 29 May 2000