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YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED

Company number SC150005

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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)
09 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
15 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
05 Dec 2023 AP01 Appointment of Ms Lorna Bennie as a director on 1 December 2023
25 Oct 2023 CH01 Director's details changed for Mr John Cyril Hurst on 11 October 2023
25 Oct 2023 CH01 Director's details changed for Alan Alexander Duncan on 11 October 2023
25 Oct 2023 CH01 Director's details changed for Dr Inderpreet Singh Dhingra on 11 October 2023
25 Oct 2023 CH01 Director's details changed for John Lafferty on 11 October 2023
25 Oct 2023 CH01 Director's details changed for Miss Chloe Katharine Stafford on 11 October 2023
25 Oct 2023 CH01 Director's details changed for Dr Helena Claire Mccormick on 11 October 2023
25 Oct 2023 CH03 Secretary's details changed for Glen Rudd on 11 October 2023
11 Oct 2023 AD01 Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to 177 Bothwell Street Glasgow G2 7ER on 11 October 2023
31 May 2023 AA Accounts for a dormant company made up to 30 September 2022
20 Apr 2023 AP01 Appointment of John Lafferty as a director on 1 April 2023
17 Apr 2023 MR01 Registration of charge SC1500050001, created on 6 April 2023
16 Feb 2023 TM01 Termination of appointment of Sharon Rachel Ellis as a director on 10 February 2023
16 Feb 2023 TM01 Termination of appointment of John Laird as a director on 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
10 Jun 2022 MA Memorandum and Articles of Association
10 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2022 RP04AP01 Second filing for the appointment of Miss Chloe Katharine Stafford as a director
12 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
05 Apr 2022 AP01 Appointment of Miss Chloe Katharine Stafford as a director on 29 March 2020
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10/06/2022
05 Apr 2022 AP01 Appointment of Mrs Sharon Rachel Ellis as a director on 29 March 2022
05 Apr 2022 TM02 Termination of appointment of Stuart Paul Stephen as a secretary on 29 March 2022
05 Apr 2022 AP03 Appointment of Glen Rudd as a secretary on 29 March 2022