PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
Company number SC294826
- Company Overview for PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED (SC294826)
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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) |
|---|---|---|---|
| 15 Sep 2017 | AP01 | Appointment of Mr Nicholas Barclay as a director on 1 September 2017 | |
| 15 Sep 2017 | TM01 | Termination of appointment of Alistair Lindsay Morris as a director on 2 September 2017 | |
| 15 Sep 2017 | PSC07 | Cessation of Alistair Lindsay Morris as a person with significant control on 1 September 2017 | |
| 12 Sep 2017 | RESOLUTIONS |
Resolutions
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| 21 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
| 26 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 19 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 20 Nov 2014 | TM01 | Termination of appointment of Alan Innes as a director on 31 July 2014 | |
| 23 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 07 Jan 2014 | CH01 | Director's details changed for Alan Innes on 31 January 2013 | |
| 19 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 03 Jan 2013 | TM01 | Termination of appointment of Susan Calder as a director | |
| 18 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 15 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 31 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Alistair Lindsay Morris on 12 January 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for Alan Innes on 12 January 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for Susan Jane Calder on 12 January 2010 |