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PAGAN OSBORNE & GRACE TRUSTEES LIMITED

Company number SC053687

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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)
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Susan Calder as a director
03 Jan 2013 TM01 Termination of appointment of Kenneth Haughney as a director
13 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 10
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Fiona Fyfe Mcdonald on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Neil Douglas Stewart Paterson on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Ronald Peter Nissen Sembay on 9 February 2010
09 Feb 2010 CH04 Secretary's details changed for Pagan Osborne on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Kenneth Mark Paul Haughney on 9 February 2010
14 Oct 2009 AP01 Appointment of Neil Douglas Stewart Paterson as a director
09 Oct 2009 AP01 Appointment of Ronald Peter Nissen Sembay as a director
01 Oct 2009 288a Director appointed fiona mcdonald
28 Sep 2009 288a Director appointed kenneth mark paul haughney
23 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Jan 2009 288b Appointment terminated director rachael kelsey
19 Jan 2009 288b Appointment terminated director wendy sheehan
19 Jan 2009 288b Appointment terminated director charles pagan
01 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007