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MOWI SCOTLAND PENSION TRUST LIMITED

Company number 05899261

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
13 Aug 2024 CH02 Director's details changed for Propensions Limited on 13 September 2022
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
01 Dec 2022 AP01 Appointment of Mr Douglas Ian Hunter as a director on 1 December 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Sep 2022 AP01 Appointment of Patricia Duzinkewycz as a director on 1 September 2022
10 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
15 Feb 2022 TM02 Termination of appointment of Lorraine Elizabeth Thompson as a secretary on 9 November 2021
15 Feb 2022 TM01 Termination of appointment of Lorraine Elizabeth Thompson as a director on 9 November 2021
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
13 May 2021 TM01 Termination of appointment of Stephen William Foster as a director on 31 March 2021
13 May 2021 AP02 Appointment of Propensions Limited as a director on 15 February 2021
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-15
21 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
24 Jun 2019 PSC05 Change of details for Marine Harvest (Scotland) Ltd as a person with significant control on 1 April 2019
24 Jun 2019 AA Micro company accounts made up to 31 December 2018
21 Feb 2019 AP01 Appointment of Dr Paul Christopher Morris as a director on 20 February 2019
09 Dec 2018 TM01 Termination of appointment of Fiona Ann Fotheringham as a director on 3 December 2018
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates