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ABERDEEN PENSION TRUSTEES LIMITED

Company number SC186542

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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)
09 Jun 2010 CH02 Director's details changed for Bes Trustees Plc on 1 April 2010
09 Jun 2010 CH01 Director's details changed for Mr Alastair Murray Haddow on 1 April 2010
09 Jun 2010 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010
11 May 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
18 Jun 2009 363a Return made up to 08/06/09; full list of members
18 Jun 2009 287 Registered office changed on 18/06/2009 from 10 queen's terrace aberdeen aberdeenshire AB10 1YG
28 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
08 Jul 2008 363a Return made up to 08/06/08; full list of members
08 Jul 2008 288a Director appointed mr alastair murray haddow
08 Jul 2008 288a Secretary appointed aberdeen asset management PLC
07 Jul 2008 288b Appointment terminated director roderick macrae
07 Jul 2008 288a Director appointed mr michael turner
07 Jul 2008 288a Director appointed mr william john rattray
07 Jul 2008 288a Director appointed mr john plumpton
07 Jul 2008 288b Appointment terminated director anne richards
07 Jul 2008 288b Appointment terminated secretary edinburgh fund managers PLC
07 Jul 2008 288a Director appointed bes trustees PLC
27 Sep 2007 CERTNM Company name changed edinburgh fund managers (trustee s) LIMITED\certificate issued on 27/09/07
19 Jun 2007 363a Return made up to 08/06/07; full list of members
15 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
21 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
06 Jul 2006 363a Return made up to 08/06/06; full list of members
27 Jun 2006 288c Director's particulars changed
02 Aug 2005 287 Registered office changed on 02/08/05 from: donaldson house, 97 haymarket terrace, edinburgh EH12 5HD