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SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
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SCOTTISH WIDOWS PENSION TRUSTEES LIMITED: Filings

    • Overview

    Company NameSCOTTISH WIDOWS PENSION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC370522
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SCOTTISH WIDOWS PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Register(s) moved to registered inspection location 69 Morrison Street Edinburgh EH3 8YF

    		2 pagesAD03

    Register inspection address has been changed to 69 Morrison Street Edinburgh EH3 8YF

    		2 pagesAD02

    Registered office address changed from 69 Morrison Street Edinburgh EH3 8YF to Atria One 144 Morrison Street Edinburgh EH3 8EX on Feb 02, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2023

    		LRESSP

    Termination of appointment of Lloyds Secretaries Limited as a secretary on Jan 19, 2023

    		1 pagesTM02

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Director's details changed for Mr John Christopher Hope on Jan 09, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 18, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Termination of appointment of Colin Liddell as a director on Jan 01, 2019

    		1 pagesTM01

    Termination of appointment of Bruce Richard Macdonald as a director on Jan 01, 2019

    		1 pagesTM01

    Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on Jan 01, 2019

    		1 pagesTM01

    Termination of appointment of Kevin Michael Doerr as a director on Jan 01, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Director's details changed for Mr Kevin Michael Doerr on Dec 31, 2018

    		2 pagesCH01

    Confirmation statement made on Dec 19, 2018 with updates

    		5 pagesCS01

    Appointment of Lloyds Secretaries Limited as a secretary on Apr 24, 2018

    		2 pagesAP04
    234Next

    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