TCG PENSION TRUSTEE LIMITED

Company number SC031085

Date	Type	Description	View / Download
27 Aug 2013	CH03	Secretary's details changed for Helen Elizabeth Whitworth on 31 July 2013	(2 pages)
27 Aug 2013	AD01	Registered office address changed from Robert Owen House 87 Bath Street Glasgow G2 2EE on 27 August 2013	(1 page)
28 May 2013	TM01	Termination of appointment of Gary Dewin as a director	(1 page)
28 May 2013	TM01	Termination of appointment of Helen Whitworth as a director	(1 page)
28 May 2013	AP03	Appointment of Helen Elizabeth Whitworth as a secretary	(2 pages)
28 May 2013	TM02	Termination of appointment of Maureen Swift as a secretary	(1 page)
21 May 2013	AP01	Appointment of Duncan Edward Cameron as a director	(2 pages)
21 May 2013	CH01	Director's details changed for Mr Gary Martin Dewin on 21 May 2013	(2 pages)
21 May 2013	AP01	Appointment of Jason Alwin Mihulka as a director	(2 pages)
03 May 2013	AP01	Appointment of Mr Gerard Andrew Hill as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Eric Mcwatt Calderwood as a director	(2 pages)
23 Jan 2013	AP03	Appointment of Maureen Patricia Swift as a secretary	(2 pages)
23 Jan 2013	TM02	Termination of appointment of Caroline Sellers as a secretary	(1 page)
23 Jan 2013	AP01	Appointment of Helen Elizabeth Whitworth as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Alison Close as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of George Tinning as a director	(1 page)
02 Jan 2013	AP01	Appointment of Mr Gary Martin Dewin as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Andrew Oldale as a director	(1 page)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Aug 2012	CERTNM	Company name changed the craigton crematorium company, LTD.\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution	(3 pages)
10 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 11 January 2012	(3 pages)
21 Mar 2012	AP01	Appointment of Mr Andrew Oldale as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Neil Walker as a director	(1 page)
29 Nov 2011	TM01	Termination of appointment of David Hendry as a director	(1 page)