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DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED

Company number SC328564

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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)
06 Aug 2015 CH04 Secretary's details changed for D.W. Company Services Limited on 31 July 2015
22 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
05 Aug 2014 CH01 Director's details changed for Mr Allan Wernham on 31 July 2014
05 Aug 2014 CH01 Director's details changed for Ms Caryn Lynn Penley on 31 July 2014
05 Aug 2014 CH01 Director's details changed for Mr Laurence Charnock Ward on 31 July 2014
30 Apr 2014 TM01 Termination of appointment of Philip Mackay as a director
05 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
09 Jul 2013 CH01 Director's details changed for Allan Wernham on 26 June 2013
06 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
05 Sep 2012 AP01 Appointment of Laurence Charnock Ward as a director
03 Sep 2012 TM01 Termination of appointment of Donald Shaw as a director
03 Sep 2012 AP01 Appointment of Caryn Lynn Penley as a director
29 Aug 2012 AP01 Appointment of Allan Wernham as a director
17 Aug 2012 TM01 Termination of appointment of David Hardie as a director
16 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Jan 2012 AP01 Appointment of Donald Gordon Brian Shaw as a director
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
12 Jan 2012 TM01 Termination of appointment of Alan Campbell as a director
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Philip Mackay on 15 July 2010
23 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009