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SCOTTISH WIDOWS PENSION TRUSTEES LIMITED

Company number SC370522

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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)
22 Dec 2010 AP01 Appointment of Graeme Thomas Hartop as a director
22 Dec 2010 AP01 Appointment of Catriona Margaret Herd as a director
22 Dec 2010 AP01 Appointment of Dr Norval Mackenzie Bryson as a director
22 Dec 2010 AP03 Appointment of Tracey Nicholls as a secretary
22 Dec 2010 TM01 Termination of appointment of Catherine Corr as a director
22 Dec 2010 AD01 Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 22 December 2010
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted