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YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED

Company number SC150005

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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)
08 Apr 2016 CH01 Director's details changed for Mr Daniel Moore on 8 April 2016
08 Apr 2016 CH01 Director's details changed for Mr David Rawnsley on 4 April 2016
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5
09 Dec 2015 AD02 Register inspection address has been changed to C/O Company Secretariat 30 st. Vincent Place Glasgow G1 2HL
04 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
24 Feb 2015 AP01 Appointment of Mr Charles Leggat as a director on 20 February 2015
10 Feb 2015 TM01 Termination of appointment of Robert Brenan as a director on 27 November 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 5
03 Jul 2014 CH03 Secretary's details changed for Mr James Hanlon on 3 July 2014
03 Jul 2014 CH01 Director's details changed for Mr Robert Brenan on 3 July 2014
03 Jul 2014 CH01 Director's details changed for Mr Stuart Cruickshank on 3 July 2014
03 Jul 2014 CH01 Director's details changed for Mrs Alyson Elaine Beattie on 3 July 2014
03 Jul 2014 CH01 Director's details changed for Mr Robert Brenan on 3 July 2014
03 Jul 2014 CH03 Secretary's details changed for Mrs Louise Anne Mccormick on 3 July 2014
16 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Mar 2014 MEM/ARTS Memorandum and Articles of Association
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 5
03 Sep 2013 AP01 Appointment of Mr Daniel Moore as a director
19 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
13 May 2013 TM01 Termination of appointment of Stephen Reid as a director
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013 AP01 Appointment of Mrs Alyson Elaine Beattie as a director
03 Apr 2013 TM01 Termination of appointment of Neil Leitch as a director
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders