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SCOTAM PENSION TRUSTEES LIMITED

Company number SC465349

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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)
21 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Oct 2020 AP01 Appointment of Robert William Rutherford as a director on 1 September 2020
15 Oct 2020 AP01 Appointment of Mr Andrew Ian Spence Swan as a director on 1 September 2020
13 Oct 2020 TM01 Termination of appointment of Ciaran Joseph Mulligan as a director on 31 August 2020
13 Oct 2020 TM01 Termination of appointment of David Charles Martin as a director on 28 February 2019
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/01/2021
07 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
18 Oct 2019 TM02 Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 17 October 2019
17 Oct 2019 AP04 Appointment of M&G Management Services Limited as a secretary on 17 October 2019
24 Sep 2019 CH01 Director's details changed for Mr David Charles Higgins on 24 September 2019
24 Sep 2019 CH01 Director's details changed for Mr Ciaran Joseph Mulligan on 24 September 2019
03 Jun 2019 TM01 Termination of appointment of John Buchanan Martin as a director on 28 February 2019
16 May 2019 AP01 Appointment of Mr Scott Carson as a director on 1 May 2019
15 May 2019 AP01 Appointment of Ms Michelle Margaret Ann Mccrosson as a director on 1 May 2019
26 Apr 2019 PSC05 Change of details for Prudential Financial Services Limited as a person with significant control on 12 April 2019
24 Apr 2019 CH01 Director's details changed for Mr David Charles Martin on 12 April 2019
03 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
17 Sep 2018 TM01 Termination of appointment of Jean Mckeown as a director on 31 August 2018
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
01 Feb 2018 PSC05 Change of details for Prudential Financial Services Limited as a person with significant control on 6 April 2016
30 Nov 2017 TM01 Termination of appointment of Henry Gregor Pollock as a director on 11 November 2017
29 Nov 2017 AP01 Appointment of Mr Martin Alan Jack as a director on 28 November 2017
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 AP01 Appointment of Mr. John Christopher Atkin as a director on 20 March 2017