MCGRIGORS PENSION TRUSTEES LIMITED
Company number SC102952
- Company Overview for MCGRIGORS PENSION TRUSTEES LIMITED (SC102952)
- Filing history for MCGRIGORS PENSION TRUSTEES LIMITED (SC102952)
- People for MCGRIGORS PENSION TRUSTEES LIMITED (SC102952)
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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) |
|---|---|---|---|
| 05 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
| 24 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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| 05 Feb 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 03 Jul 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 April 2013 | |
| 18 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 21 Sep 2012 | TM01 | Termination of appointment of Jennifer Adams as a director | |
| 23 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 11 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 28 Feb 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 28 Feb 2011 | CH01 | Director's details changed for Ian Gordon on 19 December 2010 | |
| 28 Feb 2011 | CH01 | Director's details changed for Richard Maurice Alan Masters on 19 December 2010 | |
| 21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 16 Jul 2009 | 288c | Secretary's change of particulars md secretaries LIMITED logged form | |
| 07 Jul 2009 | 287 | Registered office changed on 07/07/2009 from pacific house 70 wellington street glasgow G2 6SB | |
| 19 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 17 Jun 2009 | RESOLUTIONS |
Resolutions
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| 17 Jun 2009 | CERTNM | Company name changed scotia pacific trustees LIMITED\certificate issued on 17/06/09 | |
| 10 Feb 2009 | 363a | Return made up to 20/12/08; full list of members | |
| 10 Feb 2009 | 288c | Director's change of particulars / ruth tobias / 12/03/2008 | |
| 10 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 16 Jan 2008 | 363a | Return made up to 20/12/07; full list of members | |
| 31 Aug 2007 | AA | Total exemption full accounts made up to 31 December 2006 |