THE CHURCH OF SCOTLAND PENSION INVESTMENT FUND TRUSTEE LIMITED
Overview
| Company Name | THE CHURCH OF SCOTLAND PENSION INVESTMENT FUND TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC281280 |
| 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 THE CHURCH OF SCOTLAND PENSION INVESTMENT FUND TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is THE CHURCH OF SCOTLAND PENSION INVESTMENT FUND TRUSTEE LIMITED located?
| Registered Office Address | 121 George Street Edinburgh EH2 4YN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHURCH OF SCOTLAND PENSION INVESTMENT FUND TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE CHURCH OF SCOTLAND PENSION INVESTMENT FUND TRUSTEE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 09, 2024 |
What are the latest filings for THE CHURCH OF SCOTLAND PENSION INVESTMENT FUND 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Stephen on Jun 14, 2023 | 2 pages | CH01 | ||
Appointment of Mr Stuart Stephen as a director on May 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graeme Robert Caughey as a director on May 18, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of Andrew Sutherland as a director on May 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas Andrew Terris Millar as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Appointment of Jane Mcleod as a secretary on Mar 25, 2019 | 2 pages | AP03 | ||
Termination of appointment of Steven David Kaney as a secretary on Feb 22, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2019 with no updates | 2 pages | CS01 | ||
Appointment of Andrew Sutherland as a director on Feb 22, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE CHURCH OF SCOTLAND PENSION INVESTMENT FUND TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEOD, Jane | Secretary | 121 George Street Edinburgh EH2 4YN | 257107070001 | |||||||
| STEPHEN, Stuart Paul | Director | George Street EH2 4YN Edinburgh 121 Scotland | Scotland | British | 309791880001 | |||||
| DENNISON, Sirkka | Secretary | 21 Brunstane Bank EH15 2NT Edinburgh Midlothian | British | 103669510001 | ||||||
| ELLAM, John Roger | Secretary | Swanston Avenue EH10 7DA Edinburgh 101 Lothian | 131610640001 | |||||||
| KANEY, Steven David | Secretary | Corsiehill Road PH2 7BZ Perth 12 Tayside | British | 133975210001 | ||||||
| CAMERON, William Donald Bruce | Director | Wester Leddriegreen Blanefield G63 9BL Glasgow | Scotland | British | 770400001 | |||||
| CAUGHEY, Graeme Robert | Director | 121 George Street Edinburgh EH2 4YN | United Kingdom | British | 180398310001 | |||||
| FOTHERINGHAM, David Drysdale | Director | 2 Southbank Easter Park Drive EH4 6SG Edinburgh Midlothian | British | 105786920001 | ||||||
| MCCAFFERTY, William John | Director | Lynwood Cammachmore AB39 3NR Stonehaven Kincardineshire | Scotland | British | 423120002 | |||||
| MILLAR, Douglas Andrew Terris | Director | 121 George Street Edinburgh EH2 4YN | Scotland | British | 50554950001 | |||||
| PRIESTLY, Arthur James | Director | Broomhill Avenue FK5 3EH Larbert 32 Stirlingshire United Kingdom | Scotland | British | 140682150003 | |||||
| SUTHERLAND, Andrew | Director | Edinburgh Road EH49 6QT Linlithgow Eastwood United Kingdom | United Kingdom | British | 244909770001 |
What are the latest statements on persons with significant control for THE CHURCH OF SCOTLAND PENSION INVESTMENT FUND TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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