AUK DB SCHEME TRUSTEES LIMITED

Company number SC447657

Date	Type	Description	View / Download
13 Nov 2018	AP04	Appointment of Burness Paull Llp as a secretary on 1 October 2018	(3 pages)
07 Nov 2018	AD01	Registered office address changed from Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 7 November 2018	(2 pages)
31 Oct 2018	TM02	Termination of appointment of James Kenneth Mackenzie as a secretary on 1 October 2018	(1 page)
21 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages)
24 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
06 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages)
27 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(4 pages)
03 Apr 2017	AP01	Appointment of Mr Russell Hogan as a director on 1 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Stanley Charles Cook as a director on 31 March 2017	(1 page)
15 Sep 2016	AP01	Appointment of Mr John Colin Beattie as a director on 1 September 2016	(2 pages)
15 Sep 2016	AD01	Registered office address changed from Scottish Equitable Plc Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 15 September 2016	(1 page)
29 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(6 pages)
28 Apr 2016	AR01	Annual return made up to 15 April 2016 no member list	(9 pages)
24 Mar 2016	TM01	Termination of appointment of Helen Fiona Hendry Mcbride as a director on 9 March 2016	(1 page)
10 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(6 pages)
04 May 2015	AR01	Annual return made up to 15 April 2015 no member list	(11 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
11 Jul 2014	AP01	Appointment of Ms Pamela Christina Ogg as a director	(2 pages)
02 Jul 2014	TM02	Termination of appointment of Laurence Edwards as a secretary	(1 page)
02 Jul 2014	AP03	Appointment of James Kenneth Mackenzie as a secretary	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Roy Patrick as a director	(1 page)
29 May 2014	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
29 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 May 2014	AR01	Annual return made up to 15 April 2014 no member list	(12 pages)
18 Sep 2013	AP01	Appointment of Mr David Houston as a director	(2 pages)