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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)
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
16 Oct 2009 CH01 Director's details changed for Alan Dermont Campbell on 14 October 2009
16 Oct 2009 CH01 Director's details changed for Philip Mackay on 14 October 2009
13 Oct 2009 CH01 Director's details changed for Alan Dermont Campbell on 12 October 2009
12 Oct 2009 CH01 Director's details changed for David Hardie on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Philip Mackay on 12 October 2009
25 Sep 2009 288b Appointment terminated director michael mcauley
25 Sep 2009 288a Director appointed david hardie
21 Aug 2009 363a Return made up to 31/07/09; full list of members
20 Aug 2009 288c Director's change of particulars / philip mackay / 27/03/2009
04 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 363a Return made up to 31/07/08; full list of members
31 Oct 2007 225 Accounting reference date shortened from 31/07/08 to 30/04/08
31 Jul 2007 NEWINC Incorporation