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SCOTTISH WIDOWS PENSION TRUSTEES LIMITED

Company number SC370522

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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)
25 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
07 Feb 2023 AD03 Register(s) moved to registered inspection location 69 Morrison Street Edinburgh EH3 8YF
07 Feb 2023 AD02 Register inspection address has been changed to 69 Morrison Street Edinburgh EH3 8YF
02 Feb 2023 AD01 Registered office address changed from 69 Morrison Street Edinburgh EH3 8YF to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2 February 2023
31 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-18
20 Jan 2023 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary on 19 January 2023
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
18 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jan 2020 CH01 Director's details changed for Mr John Christopher Hope on 9 January 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
07 May 2019 TM01 Termination of appointment of Colin Liddell as a director on 1 January 2019
07 May 2019 TM01 Termination of appointment of Bruce Richard Macdonald as a director on 1 January 2019
07 May 2019 TM01 Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 1 January 2019
07 May 2019 TM01 Termination of appointment of Kevin Michael Doerr as a director on 1 January 2019
21 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2019 CC04 Statement of company's objects
15 Jan 2019 CH01 Director's details changed for Mr Kevin Michael Doerr on 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
11 Dec 2018 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 24 April 2018