This company is commonly known as Dundas & Wilson Staff Pension Trustee Limited. The company was founded 16 years ago and was given the registration number SC328564. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED |
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Company Number | : | SC328564 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 July 2007 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 01 August 2012 | Active |
191, West George Street, Glasgow, United Kingdom, G2 2LD | Director | 01 August 2012 | Active |
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 31 July 2007 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 07 November 2022 | Active |
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 31 July 2007 | Active |
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 19 August 2009 | Active |
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 31 July 2007 | Active |
Old Court, Artarman Road, Rhu, Helensburgh, G84 8LQ | Director | 31 July 2007 | Active |
Dundas & Wilson Llp, Northwest Wing, Bush House, Aldwych, London, United Kingdom, WC2B 4EZ | Director | 12 January 2012 | Active |
191, West George Street, Glasgow, United Kingdom, G2 2LD | Director | 01 August 2012 | Active |
Dundas & Wilson Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
Nature of control | : |
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Dundas & Wilson Cs Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
2022-11-11 | Officers | Termination secretary company with name termination date. | Download |
2022-11-11 | Officers | Appoint corporate secretary company with name date. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-13 | Officers | Change person director company with change date. | Download |
2019-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-03 | Officers | Termination director company with name termination date. | Download |
2018-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-14 | Officers | Change person director company with change date. | Download |
2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-06 | Officers | Change corporate secretary company with change date. | Download |
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