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ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Company number SC103423

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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)
01 Nov 2024 TM01 Termination of appointment of Mark Robert Nelson as a director on 2 October 2024
08 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
30 May 2024 CH02 Director's details changed for Scottish Pension Trustees Ltd on 28 May 2024
24 May 2024 CH01 Director's details changed for Raymond John Duguid on 23 May 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
28 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Sep 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
17 Mar 2022 AP01 Appointment of Mr Derek Malcolm Jones as a director on 17 March 2022
13 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Aug 2021 TM01 Termination of appointment of Jonathan Whitworth as a director on 5 August 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
12 Jan 2021 CH01 Director's details changed for Mr Roger James Boulton on 12 January 2021
11 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
12 Feb 2020 AP01 Appointment of Mr Jonathan Whitworth as a director on 1 February 2020
05 Feb 2020 AP01 Appointment of Mr John Finnigan as a director on 1 February 2020
05 Feb 2020 TM01 Termination of appointment of Satnam Singh Ner as a director on 31 January 2020
05 Feb 2020 TM01 Termination of appointment of Dean Riggall as a director on 31 January 2020
11 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Jul 2019 CH03 Secretary's details changed for Tristan Claffey on 26 July 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates