DB UNION PENSION TRUSTEE LIMITED

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DateDescription
23/06/2523 June 2025 Notification of a person with significant control statement

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23/06/2523 June 2025 Cessation of David Brown Systems Uk Limited as a person with significant control on 2025-03-25

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05/06/255 June 2025 Confirmation statement made on 2025-05-23 with updates

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07/01/257 January 2025 Accounts for a dormant company made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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10/01/2410 January 2024 Accounts for a dormant company made up to 2022-12-31

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24/05/2324 May 2023 Registered office address changed from 310 st. Vincent Street Glasgow G2 5RG Scotland to 3rd Floor, Orbital House Redwood Crescent East Kilbride Glasgow G74 5PA on 2023-05-24

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24/05/2324 May 2023 Confirmation statement made on 2023-05-23 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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14/09/2014 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM GROUND FLOOR EAST 120 BOTHWELL STREET GLASGOW G2 7JL SCOTLAND

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM REDWOOD HOUSE 5 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PA SCOTLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/10/1926 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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16/07/1916 July 2019 DIRECTOR APPOINTED MRS ANGELA JANE MCCALLUM

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / DAVID BROWN SYSTEMS UK LIMITED / 19/09/2018

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PA SCOTLAND

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITT

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR HELENA ORWIN

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19/02/1819 February 2018 DIRECTOR APPOINTED MR ELLIOT GODDING

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13/10/1713 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PR SCOTLAND

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 1 REDWOOD CRESCENT EAST KILBRIDE LANARKSHIRE G74 5PA

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL

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05/08/165 August 2016 DIRECTOR APPOINTED MRS HELENA CHARLOTTE EMMA ORWIN

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR ZILLAH DOYLE

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31/05/1631 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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16/10/1516 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/07/1523 July 2015 DIRECTOR APPOINTED MRS ZILLAH FRANCES KENYON DOYLE

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17/06/1517 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/06/1424 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMITT / 08/11/2013

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/06/134 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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27/11/1227 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BENNETT / 22/11/2012

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10/08/1210 August 2012 Annual return made up to 23 May 2012 with full list of shareholders

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10/08/1210 August 2012 DIRECTOR APPOINTED MR IAN STEPHENSON

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26/07/1226 July 2012 DIRECTOR APPOINTED IAN STEPHENSON

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19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR ZILLAH DOYLE

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/07/1113 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN BOTTERILL

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05/07/115 July 2011 DIRECTOR APPOINTED MR DAVID ARMITT

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/06/1010 June 2010 23/05/09 FULL LIST AMEND

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOTTERILL / 23/05/2010

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07/06/107 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZILLAH FRANCES KENYON DOYLE / 23/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACKER / 23/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BENNETT / 23/05/2010

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/07/0929 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 DIRECTOR APPOINTED ZILLAH DOYLE

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18/12/0818 December 2008 DIRECTOR APPOINTED DAVID BLACKER

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04/12/084 December 2008 DIRECTOR APPOINTED STEVEN BOTTERILL

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04/12/084 December 2008 DIRECTOR APPOINTED ALAN BENNETT

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07/11/087 November 2008 ALTER MEMORANDUM 28/10/2008

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07/11/087 November 2008 DIRECTOR APPOINTED JAMES ALLAN MCCOLL

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30/10/0830 October 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED

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30/10/0830 October 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY D.W. COMPANY SERVICES LIMITED LOGGED FORM

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR COLIN LAWRIE

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24/10/0824 October 2008 COMPANY NAME CHANGED DUNWILCO (1557) LIMITED CERTIFICATE ISSUED ON 24/10/08

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03/10/083 October 2008 ARTICLES OF ASSOCIATION

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03/10/083 October 2008 ADOPT ARTICLES 01/10/2008

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01/10/081 October 2008 DIRECTOR APPOINTED D.W. COMPANY SERVICES LIMITED

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01/10/081 October 2008 DIRECTOR APPOINTED COLIN THOMAS LAWRIE

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23/05/0823 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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