DAVID B CARLISLE (PENSION TRUSTEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 02/04/252 April 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-08-05 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/02/209 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 6A ELM COURT CAVALRY PARK PEEBLES EH45 9BU |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/01/164 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET ANNE TERRAS / 01/01/2016 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET ANNE TERRAS / 01/01/2016 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARLISLE |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM C/O MRS SANDRA TERRAS 9 CROFT TERRACE SELKIRK TD7 4LX |
| 13/01/1413 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O MRS SANDRA TERRAS 9 CROFT TERRACE SELKIRK TD7 4LX SCOTLAND |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 5 STRAITON VIEW STRAITON LOANHEAD MIDLOTHIAN EH20 9QZ UNITED KINGDOM |
| 02/12/132 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA MARGARET ANNE TERRAS / 05/09/2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MARGARET ANNE MCGUINNESS / 05/09/2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MARGARET ANNE TERRAS / 05/09/2013 |
| 02/12/132 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA MARGARET ANNE MCGUINNESS / 05/09/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/02/1314 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/02/1211 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/01/1116 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/02/1018 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA MARGARET ANNE MCGUINNESS / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MARGARET ANNE MCGUINNESS / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURNS CARLISLE / 01/10/2009 |
| 18/02/1018 February 2010 | PREVEXT FROM 31/07/2009 TO 31/10/2009 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY LYNDA CARLISLE |
| 09/03/099 March 2009 | SECRETARY APPOINTED MS SANDRA MARGARET ANNE MCGUINNESS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MS SANDRA MARGARET ANNE MCGUINNESS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR LYNDA CARLISLE |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 5 STRAITON VIEW STRAITON LOANHEAD MIDLOTHIAN EH20 9QZ UNITED KINGDOM |
| 20/01/0920 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 09/11/079 November 2007 | DEC MORT/CHARGE ***** |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0626 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/01/0522 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | COMPANY NAME CHANGED TURCAN CONNELL (PENSION TRUSTEES ) LIMITED CERTIFICATE ISSUED ON 04/11/02 |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 11/02/0211 February 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/02/0211 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0214 January 2002 | S366A DISP HOLDING AGM 10/01/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/07/01 |
| 14/03/0114 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EF |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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