SCOTMID PENSION TRUSTEE LIMITED

Company number SC418616

Date	Type	Description	View / Download
19 Apr 2012	AP03	Appointment of Shirley Margaret Macgillivray as a secretary	(3 pages)
19 Apr 2012	TM02	Termination of appointment of John Dalley as a secretary	(2 pages)
22 Mar 2012	AP01	Appointment of Mr John Ross Brodie as a director	(3 pages)
22 Mar 2012	AP01	Appointment of Mr Frank Murphy as a director	(3 pages)
22 Mar 2012	AP01	Appointment of Mr David Patterson as a director	(3 pages)
22 Mar 2012	AP01	Appointment of Mr Douglas Craik Jamieson as a director	(3 pages)
16 Mar 2012	AP03	Appointment of John Chapman Dalley as a secretary	(3 pages)
16 Mar 2012	AP01	Appointment of Henry Patrick Fleming Cairney as a director	(3 pages)
16 Mar 2012	AP01	Appointment of Mr Hollis Smallman as a director	(3 pages)
15 Mar 2012	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)
15 Mar 2012	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(1 page)
15 Mar 2012	TM01	Termination of appointment of D.W. Company Services Limited as a director	(1 page)
15 Mar 2012	TM01	Termination of appointment of Michael Polson as a director	(1 page)
15 Mar 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 January 2013	(1 page)
15 Mar 2012	AD01	Registered office address changed from , 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN on 15 March 2012	(1 page)
12 Mar 2012	CERTNM	Company name changed dunwilco (1745) LIMITED\certificate issued on 12/03/12 NM04 ‐ Change of name by provision in articles	(2 pages)
05 Mar 2012	NEWINC	Incorporation	(55 pages)