DAVID B CARLISLE (PENSION TRUSTEES) LIMITED
Overview
| Company Name | DAVID B CARLISLE (PENSION TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214350 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID B CARLISLE (PENSION TRUSTEES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DAVID B CARLISLE (PENSION TRUSTEES) LIMITED located?
| Registered Office Address | 7 Cherry Court Cavalry Park EH45 9BU Peebles Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID B CARLISLE (PENSION TRUSTEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURCAN CONNELL (PENSION TRUSTEES) LIMITED | Jan 03, 2001 | Jan 03, 2001 |
What are the latest accounts for DAVID B CARLISLE (PENSION TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for DAVID B CARLISLE (PENSION TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for DAVID B CARLISLE (PENSION TRUSTEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Penman Terras as a secretary on Aug 05, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sandra Margaret Anne Terras as a secretary on Aug 05, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from 6a Elm Court Cavalry Park Peebles EH45 9BU to 7 Cherry Court Cavalry Park Peebles EH45 9BU on Mar 07, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Sandra Margaret Anne Terras on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sandra Margaret Anne Terras on Jan 01, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DAVID B CARLISLE (PENSION TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TERRAS, James Penman | Secretary | Cherry Court Cavalry Park EH45 9BU Peebles 7 Scotland | 298783910001 | |||||||
| TERRAS, Sandra Margaret Anne | Director | Cherry Court Cavalry Park EH45 9BU Peebles 7 Scotland | United Kingdom | United Kingdom | Actuary | 136768860003 | ||||
| CARLISLE, Lynda | Secretary | Tyneside Ormiston EH35 5NJ East Lothian | British | Dentist | 85394180001 | |||||
| TERRAS, Sandra Margaret Anne | Secretary | Cherry Court Cavalry Park EH45 9BU Peebles 7 Scotland | British | Pensions Manager | 136768860002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||
| CARLISLE, David Burns | Director | Elm Court Cavalry Park EH45 9BU Peebles 6a Scotland | Scotland | British | Actuary | 73592260001 | ||||
| CARLISLE, Lynda | Director | Tyneside Ormiston EH35 5NJ East Lothian | Scotland | British | Dentist | 85394180001 | ||||
| CLARK, Ian Robert | Director | The Beeches East Mains TD2 6SG Lauder Berwickshire | Scotland | British | Writer To The Signet | 1317320002 | ||||
| CONNELL, Douglas Andrew | Director | Birnam 62 Spylaw Bank Road Colinton EH13 0JB Edinburgh | United Kingdom | British | Writer To The Signet | 27840004 | ||||
| FULTON, Robin David | Director | 81a Colinton Road EH10 5DF Edinburgh | Scotland | Scottish | Writer To The Signet | 70995310001 | ||||
| MACKINTOSH, Simon Aeneas | Director | 2 Hermitage Gardens EH10 6DL Edinburgh | Scotland | British | Solicitor | 134020003 | ||||
| MACLEOD, Neil Alastair | Director | 7 March Pines EH4 3PF Edinburgh | British | Writer To The Signet | 46963840001 | |||||
| PAUL, Alison Jane | Director | 8 Great Stuart Street EH3 7TN Edinburgh | United Kingdom | British | Solicitor | 63738550001 | ||||
| ROSS, Hubert James | Director | 26/6 Greenpark EH17 7TB Edinburgh Midlothian | British | Solicitor | 103247750002 | |||||
| THOMPSON, Heather | Director | 10 Hermitage Gardens EH10 6BA Edinburgh Midlothian | Scotland | British | Solicitor | 27189340002 |
Who are the persons with significant control of DAVID B CARLISLE (PENSION TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Margaret Anne Terras | Apr 06, 2016 | Cherry Court Cavalry Park EH45 9BU Peebles 7 Scotland | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
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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