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ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Company number SC103423

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Company Results (links open in a new window)
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)
19 May 2026 CS01 Confirmation statement made on 13 May 2026 with no updates
View PDF Confirmation statement made on 13 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2026 AP01 Appointment of Mr Robert Mark Gravill as a director on 1 April 2026
View PDF Appointment of Mr Robert Mark Gravill as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 TM01 Termination of appointment of Roger James Boulton as a director on 31 March 2026
View PDF Termination of appointment of Roger James Boulton as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
03 Dec 2025 AP01 Appointment of Benjamin Adam Edward Fox as a director on 27 November 2025
View PDF Appointment of Benjamin Adam Edward Fox as a director on 27 November 2025 - link opens in a new window - 2 pages (2 pages)
20 Oct 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
29 Aug 2025 CH01 Director's details changed for Mr Thomas Gordon Jamieson on 29 August 2025
View PDF Director's details changed for Mr Thomas Gordon Jamieson on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 TM02 Termination of appointment of Tristan Claffey as a secretary on 30 June 2025
View PDF Termination of appointment of Tristan Claffey as a secretary on 30 June 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 AP03 Appointment of Miss Tammy Alexandra Kinnear as a secretary on 1 July 2025
View PDF Appointment of Miss Tammy Alexandra Kinnear as a secretary on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 CS01 Confirmation statement made on 13 May 2025 with no updates
View PDF Confirmation statement made on 13 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2025 TM01 Termination of appointment of Mark Graves as a director on 2 April 2025
View PDF Termination of appointment of Mark Graves as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 AP01 Appointment of Susan Jee as a director on 1 April 2025
View PDF Appointment of Susan Jee as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 TM01 Termination of appointment of Kenneth Mcallan Munro as a director on 31 March 2025
View PDF Termination of appointment of Kenneth Mcallan Munro as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
06 Dec 2024 TM01 Termination of appointment of Derek Malcolm Jones as a director on 3 December 2024
View PDF Termination of appointment of Derek Malcolm Jones as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024 TM01 Termination of appointment of Mark Robert Nelson as a director on 2 October 2024
View PDF Termination of appointment of Mark Robert Nelson as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
30 May 2024 CH02 Director's details changed for Scottish Pension Trustees Ltd on 28 May 2024
View PDF Director's details changed for Scottish Pension Trustees Ltd on 28 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024 CH01 Director's details changed for Raymond John Duguid on 23 May 2024
View PDF Director's details changed for Raymond John Duguid on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
09 Sep 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022 AP01 Appointment of Mr Derek Malcolm Jones as a director on 17 March 2022
View PDF Appointment of Mr Derek Malcolm Jones as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)