LOW & BONAR PENSION TRUSTEES LIMITED

SC059614
65 HAYMARKET TERRACE C/O HARPER MACLEOD LLP, CITYPOINT EDINBURGH EH12 5HD

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 5 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 officers Appointment of director (Mr Gary Lasham) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Nancy Smith) 1 Buy now
13 Jun 2023 accounts Annual Accounts 5 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 officers Termination of appointment of director (Peter Last) 1 Buy now
04 May 2022 accounts Annual Accounts 5 Buy now
25 Mar 2022 officers Change of particulars for corporate director (Bestrustees Limited) 1 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 officers Termination of appointment of director (Brian Charles Hill) 1 Buy now
07 Oct 2021 accounts Annual Accounts 4 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 address Move Registers To Sail Company With New Address 1 Buy now
22 Apr 2021 address Change Sail Address Company With New Address 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Stephen Paul Good) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (the Law Debenture Pension Trust Corporation P.L.C.) 1 Buy now
02 Mar 2021 officers Appointment of corporate director (Bestrustees Limited) 2 Buy now
14 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2020 officers Termination of appointment of secretary (Susannah Clare Waters) 1 Buy now
23 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jun 2020 accounts Annual Accounts 4 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 5 Buy now
30 May 2019 officers Termination of appointment of secretary (Erika Britt Percival) 1 Buy now
30 May 2019 officers Appointment of secretary (Mrs Susannah Clare Waters) 2 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Appointment of director (Mr Stephen Paul Good) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Robert Duncan Clegg) 1 Buy now
01 May 2018 accounts Annual Accounts 5 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 officers Termination of appointment of secretary (Jeremy Rhodes) 2 Buy now
28 Jul 2017 officers Appointment of secretary (Erika Britt Percival) 3 Buy now
27 Jul 2017 officers Appointment of director (Henk Verhoek) 3 Buy now
27 Jul 2017 officers Appointment of director (Nancy Smith) 3 Buy now
27 Jul 2017 officers Change of particulars for director (Mr Robert Duncan Clegg) 3 Buy now
27 Jul 2017 officers Change of particulars for director (Peter Last) 3 Buy now
27 Jul 2017 officers Change of particulars for director (Brian Charles Hill) 3 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 25 Buy now
05 Apr 2017 accounts Annual Accounts 5 Buy now
04 Apr 2017 officers Termination of appointment of director (David William Carter) 2 Buy now
07 Mar 2017 annual-return Annual Return 20 Buy now
17 Feb 2017 officers Appointment of secretary (Jeremy Rhodes) 3 Buy now
17 Feb 2017 officers Termination of appointment of secretary (Stuart John Haydon) 2 Buy now
15 Dec 2016 officers Appointment of secretary (Stuart John Haydon) 3 Buy now
15 Dec 2016 officers Termination of appointment of secretary (Matthew Robert Joy) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (Frazer Thomson) 2 Buy now
28 Apr 2016 accounts Annual Accounts 1 Buy now
21 Jul 2015 accounts Annual Accounts 1 Buy now
08 Apr 2015 annual-return Annual Return 17 Buy now
30 Aug 2014 accounts Annual Accounts 1 Buy now
10 Apr 2014 annual-return Annual Return 17 Buy now
23 Jan 2014 officers Change of particulars for director (Peter Last) 3 Buy now
23 Jan 2014 officers Change of particulars for director (Brian Charles Hill) 3 Buy now
23 Jan 2014 officers Change of particulars for director (Mr Robert Duncan Clegg) 3 Buy now
22 Jul 2013 accounts Annual Accounts 1 Buy now
26 Apr 2013 annual-return Annual Return 17 Buy now
31 Jan 2013 officers Termination of appointment of director (Ernest Sandiford) 2 Buy now
17 Jan 2013 officers Appointment of director (Brian Charles Hill) 3 Buy now
19 Oct 2012 officers Appointment of director (David William Carter) 3 Buy now
24 Sep 2012 officers Termination of appointment of director (Raymond Denyer) 2 Buy now
28 Jun 2012 officers Appointment of director (Peter Last) 3 Buy now
20 Jun 2012 officers Termination of appointment of director (David Edgar) 2 Buy now
09 May 2012 annual-return Annual Return 17 Buy now
02 May 2012 accounts Annual Accounts 1 Buy now
11 May 2011 accounts Annual Accounts 1 Buy now
11 May 2011 annual-return Annual Return 17 Buy now
11 May 2011 officers Termination of appointment of director (Martin Flower) 3 Buy now
21 Feb 2011 officers Termination of appointment of director (Robert Clegg) 2 Buy now
13 Jul 2010 officers Appointment of corporate director (The Law Debenture Pension Trust Corporation Plc) 3 Buy now
01 Jul 2010 officers Termination of appointment of director (Martin Fowler) 2 Buy now
11 Jun 2010 resolution Resolution 32 Buy now
19 May 2010 annual-return Annual Return 18 Buy now
07 Apr 2010 accounts Annual Accounts 1 Buy now
04 Oct 2009 officers Change of particulars for director (Mr Robert Duncan Clegg) 3 Buy now
04 Oct 2009 officers Change of particulars for director (Martin Charles Flower) 3 Buy now
04 Oct 2009 officers Change of particulars for director (Ernest Frederick Sandiford) 3 Buy now
04 Oct 2009 officers Change of particulars for director (Mr Raymond Alexander Denyer) 3 Buy now
04 Oct 2009 officers Change of particulars for director (Mr David Millar Edgar) 3 Buy now
04 Oct 2009 officers Change of particulars for director (Frazer Thomson) 3 Buy now
21 May 2009 accounts Annual Accounts 1 Buy now
26 Mar 2009 annual-return Annual return made up to 23/03/09 4 Buy now
26 Mar 2009 officers Appointment terminated director stephen shaw 1 Buy now
17 Mar 2009 officers Director appointed mr david millar edgar 1 Buy now
12 Dec 2008 officers Director appointed martin charles flower 2 Buy now
03 Nov 2008 officers Director appointed martin charles fowler 2 Buy now
28 Oct 2008 officers Director appointed raymond alexander denyer 1 Buy now
14 Oct 2008 officers Appointment terminated director kevin ryan 1 Buy now
09 Oct 2008 officers Appointment terminated director christopher davies 1 Buy now
02 Oct 2008 officers Appointment terminate, secretary stephen howard shaw logged form 1 Buy now
06 Jun 2008 officers Appointment terminated director martin flower 1 Buy now
06 Jun 2008 officers Director appointed christopher erith davies 1 Buy now
11 Apr 2008 annual-return Annual return made up to 23/03/08 4 Buy now
09 Apr 2008 accounts Annual Accounts 1 Buy now
23 Nov 2007 officers Secretary resigned 1 Buy now
23 Nov 2007 officers New secretary appointed 1 Buy now
27 Sep 2007 accounts Annual Accounts 3 Buy now
17 Aug 2007 officers Secretary resigned 1 Buy now
17 Aug 2007 officers New secretary appointed 1 Buy now