DB UNION PENSION TRUSTEE LIMITED

Company number SC343362

Date	Type	Description	View / Download
05 Jul 2011	TM01	Termination of appointment of Steven Botterill as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr David Armitt as a director	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
10 Jun 2010	AR01	Annual return made up to 23 May 2009 with full list of shareholders	(7 pages)
07 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(6 pages)
07 Jun 2010	CH01	Director's details changed for David Blacker on 23 May 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Steven Botterill on 23 May 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Zillah Frances Kenyon Doyle on 23 May 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Alan Bennett on 23 May 2010	(2 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
29 Jul 2009	363a	Return made up to 23/05/09; full list of members	(7 pages)
19 Feb 2009	288a	Director appointed zillah doyle	(2 pages)
18 Dec 2008	288a	Director appointed david blacker	(2 pages)
04 Dec 2008	288a	Director appointed alan bennett	(2 pages)
04 Dec 2008	288a	Director appointed steven botterill	(2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Nov 2008	288a	Director appointed james allan mccoll	(4 pages)
30 Oct 2008	288b	Appointment terminate, director and secretary D.W. company services LIMITED logged form	(1 page)
30 Oct 2008	288b	Appointment terminated director D.W. director 1 LIMITED	(1 page)
30 Oct 2008	288b	Appointment terminated director colin lawrie	(1 page)
30 Oct 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland	(1 page)
24 Oct 2008	CERTNM	Company name changed dunwilco (1557) LIMITED\certificate issued on 24/10/08	(2 pages)
03 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)