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THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED

Company number 03411265

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2018 DS01 Application to strike the company off the register
02 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
23 Jul 2018 PSC05 Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 5 December 2017
11 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
12 May 2017 AP01 Appointment of Mr David Rae Beattie as a director on 8 May 2017
11 May 2017 TM01 Termination of appointment of John David Chilman as a director on 5 May 2017
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
05 Aug 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 22 July 2016
05 Aug 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
14 Jul 2016 CH01 Director's details changed for Mr Richard Andrew Murray on 1 June 2016
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
11 Jul 2014 TM02 Termination of appointment of Paul Lewis as a secretary
11 Jul 2014 AP03 Appointment of Mr Robert John Welch as a secretary
18 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
17 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders