AUK DB SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Appointment of Kathryn Frances Smith as a director on 2024-06-28 |
| 02/07/242 July 2024 | Termination of appointment of Joanne Mackenzie as a director on 2024-06-27 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/08/2331 August 2023 | Appointment of Joanne Mackenzie as a director on 2023-08-31 |
| 30/08/2330 August 2023 | Termination of appointment of Russell Hogan as a director on 2023-08-30 |
| 03/05/233 May 2023 | Micro company accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 02/05/232 May 2023 | Change of details for Aegon Uk Plc as a person with significant control on 2016-04-06 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 12/07/2112 July 2021 | Appointment of Martha Mccaul as a director on 2021-07-01 |
| 12/07/2112 July 2021 | Appointment of Mr Craig Martin Murison as a director on 2021-07-01 |
| 15/06/2115 June 2021 | Termination of appointment of John Colin Beattie as a director on 2021-05-31 |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA OGG |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 16/10/1916 October 2019 | ALTER ARTICLES 30/09/2019 |
| 16/10/1916 October 2019 | ARTICLES OF ASSOCIATION |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA EASSON |
| 13/11/1813 November 2018 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM AEGON LOCHSIDE CRESCENT EDINBURGH PARK EDINBURGH EH12 9SE SCOTLAND |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 06/07/176 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR RUSSELL HOGAN |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY COOK |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM SCOTTISH EQUITABLE PLC EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR JOHN COLIN BEATTIE |
| 29/06/1629 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | 15/04/16 NO MEMBER LIST |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCBRIDE |
| 10/09/1510 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 04/05/154 May 2015 | 15/04/15 NO MEMBER LIST |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MS PAMELA CHRISTINA OGG |
| 02/07/142 July 2014 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY PATRICK |
| 29/05/1429 May 2014 | ALTER ARTICLES 16/04/2014 |
| 29/05/1429 May 2014 | ARTICLES OF ASSOCIATION |
| 09/05/149 May 2014 | 15/04/14 NO MEMBER LIST |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR DAVID HOUSTON |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIEVEWRIGHT |
| 25/04/1325 April 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 15/04/1315 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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