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NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED

Company number 01503335

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Company Results (links open in a new window)
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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2019 TM01 Termination of appointment of Randolph Bo Sawyer as a director on 26 September 2019
01 Oct 2019 TM02 Termination of appointment of Catriona Jennifer Liddell as a secretary on 26 September 2019
17 Jan 2019 TM01 Termination of appointment of Dalriada Trustees Limited as a director on 17 January 2019
07 Nov 2018 TM01 Termination of appointment of William Alexander Meiklejohn as a director on 6 November 2018
07 Nov 2018 TM01 Termination of appointment of John Douglas Mcintosh as a director on 6 November 2018
07 Nov 2018 TM01 Termination of appointment of Ronald Lesslie Mackenzie as a director on 6 November 2018
19 Sep 2018 AP02 Appointment of Dalriada Trustees Limited as a director on 18 September 2018
29 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
22 Mar 2018 AP01 Appointment of Mr Randolph Bo Sawyer as a director on 20 March 2018
21 Mar 2018 TM01 Termination of appointment of Margaret Miller Bruce as a director on 20 March 2018
21 Mar 2018 AP01 Appointment of Mr Stephen Murray Tancred as a director on 20 March 2018
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
29 Oct 2017 TM01 Termination of appointment of Daniel Stephen Lynch as a director on 27 October 2017
07 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
06 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
26 Aug 2015 CH01 Director's details changed for Daniel Stephen Lynch on 30 June 2015
28 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014