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DB UNION PENSION TRUSTEE LIMITED

Company number SC343362

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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)
13 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
25 Nov 2016 AD01 Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016
24 Nov 2016 AD01 Registered office address changed from 1 Redwood Crescent East Kilbride Lanarkshire G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Aug 2016 AP01 Appointment of Mrs Helena Charlotte Emma Orwin as a director on 20 July 2016
05 Aug 2016 TM01 Termination of appointment of James Allan Mccoll as a director on 15 November 2012
14 Jul 2016 TM01 Termination of appointment of Zillah Frances Kenyon Doyle as a director on 24 June 2016
31 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
16 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 AP01 Appointment of Mrs Zillah Frances Kenyon Doyle as a director on 21 April 2014
17 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
28 Nov 2013 CH01 Director's details changed for Mr David Armitt on 8 November 2013
04 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Nov 2012 CH01 Director's details changed for Alan Bennett on 22 November 2012
10 Aug 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
10 Aug 2012 AP01 Appointment of Mr Ian Stephenson as a director
26 Jul 2012 AP01 Appointment of Ian Stephenson as a director
19 Mar 2012 TM01 Termination of appointment of Zillah Doyle as a director
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders