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STAGECOACH PENSION TRUSTEE COMPANY LTD.

Company number SC221401

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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)
23 Oct 2024 AP01 Appointment of Mr Patrick James Mennie as a director on 23 July 2024
23 Aug 2024 CH03 Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mr Paul Upshaw on 22 August 2024
22 Aug 2024 AD01 Registered office address changed from 10 Dunkeld Road Perth Perthshire PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on 22 August 2024
22 Aug 2024 CH02 Director's details changed for Pan Trustees Uk Llp on 22 August 2024
01 Aug 2024 AP03 Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024
31 Jul 2024 TM01 Termination of appointment of Michael John Vaux as a director on 30 July 2024
31 Jul 2024 TM02 Termination of appointment of Michael John Vaux as a secretary on 30 July 2024
27 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
01 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
10 Nov 2023 AP02 Appointment of Pan Trustees Uk Llp as a director on 9 November 2023
18 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
05 Jul 2023 PSC07 Cessation of John Stockley as a person with significant control on 20 November 2022
05 Jul 2023 PSC07 Cessation of Peter Stewart as a person with significant control on 11 October 2021
05 Jul 2023 PSC07 Cessation of Derek Scott as a person with significant control on 31 January 2022
05 Jul 2023 PSC07 Cessation of Peter William Edwards as a person with significant control on 11 October 2021
13 Mar 2023 AP01 Appointment of Mr Paul Upshaw as a director on 27 October 2022
13 Mar 2023 TM01 Termination of appointment of Peter William Edwards as a director on 11 October 2021
01 Feb 2023 TM01 Termination of appointment of Peter Stewart as a director on 11 October 2021
01 Feb 2023 TM01 Termination of appointment of John Stockley as a director on 20 November 2022
01 Feb 2023 TM01 Termination of appointment of Derek Scott as a director on 31 January 2022
31 Jan 2023 PSC04 Change of details for Mr John Connor Hamilton as a person with significant control on 31 January 2023
27 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
24 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
14 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021