SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED: Filings

  • Overview

    Company NameSCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183267
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Appointment of Saskia Ilse Diem as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Sandra Clare Winstanley as a director on Dec 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2025

    10 pagesAA

    Director's details changed for Mr Mark James Condron on Oct 29, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2024

    8 pagesAA

    Change of details for Scottish & Newcastle Limited as a person with significant control on May 05, 2025

    2 pagesPSC05

    Change of details for Heineken Uk Limited as a person with significant control on May 05, 2025

    2 pagesPSC05

    Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on May 08, 2025

    1 pagesAD01

    Appointment of Ms Caroline Judith Keefe as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mr Nicholas Keith Pearch as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Martin David Coles as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of James Willis Edward Sharpe as a director on Jun 25, 2024

    1 pagesTM01

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Martin John Keene as a director on Nov 15, 2023

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Termination of appointment of John Hutchison as a director on Aug 31, 2023

    1 pagesTM01

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Appointment of Mrs Jill Esther Adamson as a director on Sep 01, 2021

    2 pagesAP01

    Appointment of Mr Max Ainley Graesser as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Denise Margaret Mair as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Mr John Hutchison as a director on Mar 24, 2022

    2 pagesAP01

    Termination of appointment of Naomi Juliet Harding as a director on Mar 23, 2022

    1 pagesTM01

    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