SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
Company number SC183267
- Company Overview for SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED (SC183267)
- Filing history for SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED (SC183267)
- People for SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED (SC183267)
- Charges for SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED (SC183267)
- More for SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED (SC183267)
| 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) |
|---|---|---|---|
| 29 Oct 2025 | CH01 | Director's details changed for Mr Mark James Condron on 29 October 2025 | |
| 12 May 2025 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 08 May 2025 | PSC05 | Change of details for Scottish & Newcastle Limited as a person with significant control on 5 May 2025 | |
| 08 May 2025 | PSC05 | Change of details for Heineken Uk Limited as a person with significant control on 5 May 2025 | |
| 08 May 2025 | AD01 | Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 8 May 2025 | |
| 03 Apr 2025 | AP01 | Appointment of Ms Caroline Judith Keefe as a director on 1 April 2025 | |
| 03 Apr 2025 | AP01 | Appointment of Mr Nicholas Keith Pearch as a director on 1 April 2025 | |
| 03 Apr 2025 | TM01 | Termination of appointment of Martin David Coles as a director on 31 March 2025 | |
| 13 Feb 2025 | CS01 | Confirmation statement made on 11 February 2025 with no updates | |
| 27 Jun 2024 | TM01 | Termination of appointment of James Willis Edward Sharpe as a director on 25 June 2024 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with no updates | |
| 15 Nov 2023 | AP01 | Appointment of Mr Martin John Keene as a director on 15 November 2023 | |
| 25 Oct 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 14 Sep 2023 | TM01 | Termination of appointment of John Hutchison as a director on 31 August 2023 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with no updates | |
| 02 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 29 Sep 2022 | AP01 | Appointment of Mrs Jill Esther Adamson as a director on 1 September 2021 | |
| 07 Apr 2022 | AP01 | Appointment of Mr Max Ainley Graesser as a director on 1 April 2022 | |
| 07 Apr 2022 | TM01 | Termination of appointment of Denise Margaret Mair as a director on 31 March 2022 | |
| 30 Mar 2022 | AP01 | Appointment of Mr John Hutchison as a director on 24 March 2022 | |
| 30 Mar 2022 | TM01 | Termination of appointment of Naomi Juliet Harding as a director on 23 March 2022 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 11 February 2022 with no updates | |
| 25 Aug 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 11 Jun 2021 | RESOLUTIONS |
Resolutions
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| 01 Apr 2021 | MA | Memorandum and Articles of Association |