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THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED

Company number SC220332

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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)
04 May 2017 TM01 Termination of appointment of Andrew George Wiseman as a director on 27 April 2017
27 Apr 2017 TM01 Termination of appointment of George Stuart Rae as a director on 19 April 2017
30 Mar 2017 CH01 Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 30 March 2017
05 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
10 Nov 2016 TM01 Termination of appointment of Mark Oddy as a director on 31 October 2016
29 Jun 2016 AR01 Annual return made up to 18 June 2016 no member list
26 May 2016 AP01 Appointment of Earl of Dalkeith Walter John Francis Montagu Douglas Scott as a director on 28 April 2016
08 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
19 Aug 2015 CH01 Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 19 August 2015
23 Jun 2015 AR01 Annual return made up to 18 June 2015 no member list
26 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
16 Sep 2014 AP01 Appointment of Mr Michael James Mcgrath as a director on 5 September 2014
19 Jun 2014 AR01 Annual return made up to 18 June 2014 no member list
26 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
07 Nov 2013 TM01 Termination of appointment of Julian Lamont as a director
14 Aug 2013 AD01 Registered office address changed from Head Office Weatherhouse, Bowhill Selkirk Selkirkshire TD7 5ES on 14 August 2013
10 Jul 2013 AP01 Appointment of Mr Andrew George Wiseman as a director
10 Jul 2013 TM01 Termination of appointment of Helen Currie as a director
20 Jun 2013 AR01 Annual return made up to 18 June 2013 no member list
07 Dec 2012 AA Accounts for a dormant company made up to 31 October 2012
26 Jun 2012 AR01 Annual return made up to 18 June 2012 no member list
07 Mar 2012 CH01 Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012
22 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
15 Dec 2011 CH03 Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011
28 Jun 2011 AR01 Annual return made up to 18 June 2011 no member list