TCG PENSION TRUSTEE LIMITED

Company number SC031085

Date	Type	Description	View / Download
14 Jul 2017	MISC	Forms b and z convert to rs	(2 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 20/06/2017	(1 page)
24 Apr 2017	CERTNM	Company name changed tcg pension trustees (scotland) LIMITED\certificate issued on 24/04/17 CONNOT ‐ Change of name notice	(3 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-07	(1 page)
05 Dec 2016	TM01	Termination of appointment of Bes Trustees Plc as a director on 30 November 2016	(1 page)
05 Dec 2016	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary on 30 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Ms Alison Joanne Close as a director on 30 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Andrew Oldale as a director on 30 November 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Duncan Edward Cameron as a director on 30 November 2016	(1 page)
05 Dec 2016	TM02	Termination of appointment of Alex Henley as a secretary on 30 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Eric Mcwatt Calderwood as a director on 30 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Gerard Andrew Hill as a director on 30 November 2016	(1 page)
04 Aug 2016	AA	Full accounts made up to 11 January 2016	(10 pages)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
29 Feb 2016	AA	Full accounts made up to 11 January 2015	(11 pages)
17 Feb 2016	TM01	Termination of appointment of Jason Alwin Mihulka as a director on 8 June 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 25,000	(8 pages)
07 Apr 2015	CH01	Director's details changed for Mr Gerard Andrew Hill on 3 January 2015	(2 pages)
24 Sep 2014	AA	Full accounts made up to 11 January 2014	(11 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 25,000	(8 pages)
09 Jan 2014	AP03	Appointment of Mr Alex Henley as a secretary	(2 pages)
09 Jan 2014	TM02	Termination of appointment of Helen Whitworth as a secretary	(1 page)
17 Oct 2013	AA	Accounts for a dormant company made up to 11 January 2013	(6 pages)
23 Sep 2013	AP02	Appointment of Bes Trustees Plc as a director	(3 pages)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 25,000	(7 pages)