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LOW & BONAR PENSION TRUSTEES LIMITED

Company number SC059614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
18 Dec 2023 AP01 Appointment of Mr Gary Lasham as a director on 23 November 2023
18 Dec 2023 TM01 Termination of appointment of Nancy Smith as a director on 23 November 2023
13 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
18 May 2022 TM01 Termination of appointment of Peter Last as a director on 5 April 2022
04 May 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 CH02 Director's details changed for Bestrustees Limited on 25 March 2022
25 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
04 Feb 2022 TM01 Termination of appointment of Brian Charles Hill as a director on 31 December 2021
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
22 Apr 2021 AD03 Register(s) moved to registered inspection location C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE
22 Apr 2021 AD02 Register inspection address has been changed to C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE
06 Apr 2021 TM01 Termination of appointment of Stephen Paul Good as a director on 31 March 2021
02 Mar 2021 TM01 Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 1 January 2021
02 Mar 2021 AP02 Appointment of Bestrustees Limited as a director on 1 January 2021
14 Dec 2020 AD01 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD on 14 December 2020
27 Nov 2020 PSC05 Change of details for Low & Bonar Plc as a person with significant control on 16 June 2020
27 Nov 2020 TM02 Termination of appointment of Susannah Clare Waters as a secretary on 26 November 2020
23 Jul 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
08 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
04 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
30 May 2019 TM02 Termination of appointment of Erika Britt Percival as a secretary on 22 May 2019