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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)
30 Jun 2018 TM01 Termination of appointment of Steve Scott Bracken as a director on 30 June 2018
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
15 Sep 2016 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 1 Park Row Leeds LS1 5AB on 15 September 2016
24 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
25 Apr 2016 AP01 Appointment of Mr Stephen William Foster as a director on 11 April 2016
05 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Mar 2016 TM01 Termination of appointment of Margaret Macdonald as a director on 11 February 2016
02 Mar 2016 TM01 Termination of appointment of Douglas Ian Hunter as a director on 27 February 2015
04 Dec 2015 AP01 Appointment of Ms Fiona Ann Fotheringham as a director on 1 November 2015
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
25 Mar 2015 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 31 December 2014
28 Jan 2015 AP01 Appointment of Douglas Ian Hunter as a director on 1 January 2015
28 Jan 2015 AP01 Appointment of Jacqueline Ann Hail as a director on 1 January 2015
16 Jan 2015 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 31 December 2014
15 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
12 Sep 2014 CH01 Director's details changed for Lorraine Elizabeth Thompson on 1 August 2014
12 Sep 2014 CH01 Director's details changed for Margaret Macdonald on 1 August 2014
15 Jul 2014 TM01 Termination of appointment of Losh Anthony Laidler as a director on 11 June 2014
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
03 Sep 2013 CH01 Director's details changed for Steve Scott Bracken on 8 August 2013
03 Sep 2013 CH01 Director's details changed for Losh Anthony Laidler on 8 August 2013
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012