THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
15/08/1415 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
11/07/1411 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
06/08/136 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
03/08/123 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BARRIE |
09/02/129 February 2012 | DIRECTOR APPOINTED MR RICHARD ANDREW MURRAY |
20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
12/08/1112 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
05/08/115 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
24/11/1024 November 2010 | DIRECTOR APPOINTED MR SIDNEY BARRIE |
02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/07/2010 |
04/08/104 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX |
04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/02/2010 |
28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/11/2009 |
13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 12/10/2009 |
03/08/093 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
22/09/0822 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
14/08/0714 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
05/07/075 July 2007 | DIRECTOR RESIGNED |
05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
05/07/075 July 2007 | DIRECTOR RESIGNED |
05/07/075 July 2007 | DIRECTOR RESIGNED |
05/07/075 July 2007 | DIRECTOR RESIGNED |
05/07/075 July 2007 | DIRECTOR RESIGNED |
05/07/075 July 2007 | DIRECTOR RESIGNED |
05/07/075 July 2007 | DIRECTOR RESIGNED |
05/07/075 July 2007 | DIRECTOR RESIGNED |
05/07/075 July 2007 | DIRECTOR RESIGNED |
05/07/075 July 2007 | DIRECTOR RESIGNED |
05/07/075 July 2007 | DIRECTOR RESIGNED |
19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG |
06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
05/09/065 September 2006 | RETURN MADE UP TO 29/07/06; NO CHANGE OF MEMBERS |
09/02/069 February 2006 | NEW SECRETARY APPOINTED |
09/02/069 February 2006 | SECRETARY RESIGNED |
16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
24/08/0524 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
08/09/048 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
08/09/048 September 2004 | DIRECTOR RESIGNED |
12/11/0312 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
03/09/033 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
17/01/0317 January 2003 | DIRECTOR RESIGNED |
30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | DIRECTOR RESIGNED |
03/09/023 September 2002 | DIRECTOR RESIGNED |
03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
03/09/023 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
30/11/0130 November 2001 | DIRECTOR RESIGNED |
30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
04/10/014 October 2001 | COMPANY NAME CHANGED FIRSTGROUP SCOTTISH PENSION SCHE ME TRUSTEE LIMITED CERTIFICATE ISSUED ON 04/10/01 |
24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
14/08/0114 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1N 3FA |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
03/05/013 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
17/10/0017 October 2000 | ADOPT MEM AND ARTS 19/09/00 |
17/10/0017 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/08/0011 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED |
17/03/0017 March 2000 | COMPANY NAME CHANGED FIRST BADGERLINE BUSES LIMITED CERTIFICATE ISSUED ON 20/03/00 |
05/08/995 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
17/06/9917 June 1999 | SECRETARY'S PARTICULARS CHANGED |
09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
06/02/996 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/01/99 |
02/12/982 December 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
04/08/984 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
04/08/984 August 1998 | SECRETARY RESIGNED |
04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: BADGER BUILDING OLDMIXON CRESCENT WESTON SUPER MARE AVON BS24 9AY |
04/08/984 August 1998 | DIRECTOR RESIGNED |
16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
16/06/9816 June 1998 | DIRECTOR RESIGNED |
08/06/988 June 1998 | COMPANY NAME CHANGED COLOURGROWTH LIMITED CERTIFICATE ISSUED ON 09/06/98 |
29/07/9729 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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