DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
Overview
| Company Name | DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC167468 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED located?
| Registered Office Address | 13 Queen'S Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (531) LIMITED | Aug 02, 1996 | Aug 02, 1996 |
What are the latest accounts for DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Accounts made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Patrick James Mennie as a director on Sep 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick James Mennie as a secretary on Sep 30, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Sep 30, 2012 | 2 pages | AP04 | ||||||||||
Registered office address changed from Burnfoot Industrial Estate Hawick TD9 8RJ on Mar 14, 2013 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 02, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from Lochleven Mills Kinross KY13 8GL on Jan 19, 2011 | 2 pages | AD01 | ||||||||||
Accounts made up to Jan 02, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Patrick James Mennie on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Readhead on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bestrustees Plc on Aug 01, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Mr Patrick James Mennie on Aug 01, 2010 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 03, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| READHEAD, Robert | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | Knitting Operative | 100653080001 | ||||||||
| BESTRUSTEES PLC | Director | 1 Queen Street Place EC4R 1QS London Five Kings House |
| 53139550007 | ||||||||||
| COOPER, David Gordon | Secretary | 19 Baberton Crescent Juniper Green EH14 5BW Edinburgh Midlothian | British | 73528470001 | ||||||||||
| COOPER, David Gordon | Secretary | 19 Baberton Crescent Juniper Green EH14 5BW Edinburgh Midlothian | British | 73528470001 | ||||||||||
| CUBITT, Mark | Secretary | 16 Burleigh Road Milnathort KY13 9SU Kinross Fife | British | 64309900001 | ||||||||||
| HARRISON, Iain | Secretary | Briarcliff 4 Drummond Terrace PH7 4AF Crieff Perthshire | British | Accountant | 85700020001 | |||||||||
| MENNIE, Patrick James | Secretary | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | British | 110528330001 | ||||||||||
| MUNN, Paul | Secretary | 2 Fair A Far Shot Whitehouse Road Cramond EH4 6LD Edinburgh | British | 51419720001 | ||||||||||
| SWINLEY, Keith Alexander Cairns | Secretary | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | British | 39948830002 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| BARNES, Neville Richard | Director | 8 Moirs Well FK14 7BQ Dollar Clackmannanshire Scotland | British | Retired | 634380001 | |||||||||
| BARNES, Neville Richard | Director | 8 Moirs Well FK14 7BQ Dollar Clackmannanshire Scotland | British | Director Of Group Personnel | 634380001 | |||||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||||||
| CUMMING, Gordon | Director | 7 The Gallolee Colinton EH13 9QJ Edinburgh | British | Auditor | 97490260001 | |||||||||
| FAIRWEATHER, George Rollo | Director | 18 Succoth Avenue EH12 6BU Edinburgh | British | Finance Director | 35574850004 | |||||||||
| FLEMING, Andrew Somerville | Director | 66 Castle Mains Road Milngavie G62 7QB Glasgow Lanarkshire | British | Solicitor | 1141860001 | |||||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||||||
| HARRISON, Iain | Director | Briarcliff 4 Drummond Terrace PH7 4AF Crieff Perthshire | British | Accountant | 85700020001 | |||||||||
| HARTLEY, Michael George | Director | Summerfield House White Tor Road Starkholmes DE4 5JF Matlock Derbyshire | British | Company Director | 56889040003 | |||||||||
| HOGG, Kay Duncan | Director | 11 Old Kirk Road KY12 7SX Dunfermline Fife Scotland | British | Laboratory Assistant | 50809750001 | |||||||||
| MEIKLEM, George Brown | Director | 30 Ladhope Drive TD1 2BL Galashiels Selkirkshire | Scotland | British | Frame Knitter | 70786240001 | ||||||||
| MENNIE, Patrick James | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Scotland | British | Chartered Accountant | 110528330001 | ||||||||
| MUNN, Paul | Director | Coul 52 Inverleith Place EH3 5PA Edinburgh | Scotland | British | Company Director | 51419720002 | ||||||||
| NELLIES, Ian Sutherland | Director | 140 Keltyhill Road KY4 0LA Kelty Fife | British | Dyehouse Operative | 55864770001 | |||||||||
| PATON, Abram Yeudall | Director | 4 Hareshaw Drive KA3 2EY Kilmarnock Ayrshire | British | Maintenance Fitter | 57808520001 | |||||||||
| SIMPSON, James George | Director | 2 Wilson Drive TD9 8HP Hawick Scotland | British | Hosiery Worker | 50809790001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0