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SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

Company number SC183267

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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 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
26 Aug 2015 MR01 Registration of charge SC1832670001, created on 25 August 2015
25 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
19 Feb 2015 AP01 Appointment of Mr Martin David Coles as a director on 26 January 2015
17 Feb 2015 AP01 Appointment of Ms Jane Scott Brydon as a director on 1 January 2015
23 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
31 Dec 2014 TM01 Termination of appointment of Anthony John Mcnulty as a director on 31 December 2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014 TM01 Termination of appointment of George Gordon Maclean Izatt as a director on 20 August 2014
01 Jul 2014 AP01 Appointment of Mrs Kelly Taylor Welsh as a director
25 Apr 2014 TM01 Termination of appointment of Colin Dingwall as a director
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
17 Feb 2014 CH01 Director's details changed for Ms Anne Patricia Kershaw on 17 February 2014
17 Feb 2014 CH03 Secretary's details changed for Janis Ireland on 17 February 2014
17 Feb 2014 CH01 Director's details changed for Mr Colin Findlay Dingwall on 17 February 2014
31 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
24 Oct 2013 AP01 Appointment of Ms Anne Patricia Kershaw as a director
24 Oct 2013 TM01 Termination of appointment of Christopher Holden as a director
31 Jul 2013 AD01 Registered office address changed from 2-4 Broadway Park South Gyle Edinburgh EH12 9JZ on 31 July 2013
07 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Miss Lynn Christine Ruddick on 7 March 2013
07 Mar 2013 CH01 Director's details changed for George Gordon Maclean Izatt on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Robin Paul Hoytema Van Konijnenburg on 7 March 2013
22 Nov 2012 AP01 Appointment of Mrs Denise Margaret Mair as a director
16 Oct 2012 AA Total exemption full accounts made up to 30 April 2012