Advanced company searchLink opens in new window

MOWI SCOTLAND PENSION TRUST LIMITED

Company number 05899261

Filter by category

Filter by category


Confirmation statement filters

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)
08 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 AP01 Appointment of Losh Anthony Laidler as a director
26 Apr 2011 TM01 Termination of appointment of Christopher Sharp as a director
15 Sep 2010 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director
23 Aug 2010 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director
18 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
19 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 TM01 Termination of appointment of Kenneth Mcintosh as a director
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir authorised to act conflict section 175 31/03/2009
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2009 CC04 Statement of company's objects
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Aug 2009 363a Return made up to 08/08/09; full list of members
16 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 31/03/2009
16 May 2009 MEM/ARTS Memorandum and Articles of Association
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2008 288b Appointment terminated director robert wilson
24 Nov 2008 288a Director appointed kenneth james mcintosh
10 Sep 2008 363a Return made up to 08/08/08; full list of members
27 May 2008 288a Director appointed lorraine thompson
27 May 2008 288b Appointment terminated director strav mcdonagh