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LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED

Company number SC144535

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2020 DS01 Application to strike the company off the register
20 May 2020 AA Accounts for a dormant company made up to 30 November 2019
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
16 Jul 2019 CH03 Secretary's details changed for Mr Matthew Alexander Jones on 15 July 2019
05 Jul 2019 AP03 Appointment of Mr Matthew Alexander Jones as a secretary on 2 July 2019
04 Jul 2019 TM02 Termination of appointment of Erika Britt Percival as a secretary on 2 July 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
28 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
23 Aug 2018 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018
23 Aug 2018 AP03 Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018
23 Aug 2018 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
13 Mar 2018 AP01 Appointment of Simon John O'gorman as a director on 13 March 2018
24 Jan 2018 AP01 Appointment of Mr Andrew Michael Watt as a director on 2 January 2018
24 Jan 2018 TM01 Termination of appointment of Simon John Dray as a director on 2 January 2018
01 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
23 May 2017 TM01 Termination of appointment of Michael John Holt as a director on 16 May 2017
04 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
13 Mar 2017 AP01 Appointment of Mr Simon John Dray as a director on 8 March 2017