SCOTMID PENSION GP LIMITED

Company number SC418610

Date	Type	Description	View / Download
25 Oct 2017	AA	Full accounts made up to 28 January 2017	(37 pages)
07 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
29 Dec 2016	AUD	Auditor's resignation	(3 pages)
06 Sep 2016	AA	Full accounts made up to 30 January 2016	(33 pages)
08 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2,960,000	(5 pages)
28 Aug 2015	AA	Full accounts made up to 31 January 2015	(28 pages)
17 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2,960,000	(5 pages)
29 Aug 2014	AA	Full accounts made up to 25 January 2014	(30 pages)
28 Aug 2014	AP01	Appointment of Mr James Watson as a director on 20 August 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2,960,000	(5 pages)
10 Mar 2014	TM01	Termination of appointment of Hollis Smallman as a director	(1 page)
09 Oct 2013	AA	Full accounts made up to 26 January 2013	(27 pages)
18 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 5 June 2012 GBP 2,960,000	(4 pages)
15 Mar 2012	AP03	Appointment of John Chapman Dalley as a secretary	(3 pages)
15 Mar 2012	AP01	Appointment of Mr Hollis Smallman as a director	(3 pages)
15 Mar 2012	AP01	Appointment of Henry Patrick Fleming Cairney as a director	(3 pages)
13 Mar 2012	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)
13 Mar 2012	TM01	Termination of appointment of Michael Polson as a director	(1 page)
13 Mar 2012	TM01	Termination of appointment of D.W. Company Services Limited as a director	(1 page)
13 Mar 2012	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(1 page)
12 Mar 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 January 2013	(1 page)
12 Mar 2012	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 12 March 2012	(1 page)
12 Mar 2012	CERTNM	Company name changed dunwilco (1743) LIMITED\certificate issued on 12/03/12 NM04 ‐ Change of name by provision in articles	(2 pages)
05 Mar 2012	NEWINC	Incorporation	(55 pages)