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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)
03 May 2012 TM01 Termination of appointment of Neville Bain as a director
02 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2012 TM01 Termination of appointment of Robin Pring as a director
02 Apr 2012 AP01 Appointment of Mr Anthony John Mcnulty as a director
05 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Mr Colin Findlay Dingwall as a director
23 Jan 2012 TM01 Termination of appointment of Craig Tedford as a director
30 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
11 Nov 2011 TM02 Termination of appointment of Katrina Bennett as a secretary
10 Nov 2011 AP03 Appointment of Janis Ireland as a secretary
18 Oct 2011 TM01 Termination of appointment of James West as a director
14 Sep 2011 TM01 Termination of appointment of Graeme Couper as a director
16 Aug 2011 AP01 Appointment of Mr Christopher Charles Holden as a director
16 Aug 2011 AP01 Appointment of Ruth Helen Bromley as a director
14 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
25 Jun 2010 AP01 Appointment of Robin Margaret Pamela Pring as a director
25 Jun 2010 TM01 Termination of appointment of John Botia as a director
17 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for John Anthony Botia on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Robin Paul Hoytema Van Konijnenburg on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Graeme Charles Couper on 17 February 2010
17 Feb 2010 CH01 Director's details changed for George Gordon Maclean Izatt on 17 February 2010
01 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
17 Nov 2009 TM01 Termination of appointment of Arnoldus Den Elzen as a director