AUK DB SCHEME TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
AUK DB SCHEME TRUSTEES LIMITED
COMPANY NUMBER
SC447657
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
15/04/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/07/2024 | Joanne MacKenzie (931299864) has left the board |
| 04/07/2024 | New Board Member Kathryn Frances Smith (932468611) Appointed |
Credit Risk Overview
Want to learn more about AUK DB SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUK DB SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUK DB SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2013 - Present (11 years and 8 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
15/04/2013 - Present (11 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2013 - Present (11 years and 8 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/04/2013 - Present (11 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
04/09/2013 - Present (11 years and 3 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/07/2024 | Joanne MacKenzie (931299864) has left the board |
| 04/07/2024 | New Board Member Kathryn Frances Smith (932468611) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Joanne MacKenzie (931299864) Appointed |
| 01/09/2023 | Russell Hogan (906156699) has left the board |
| 06/05/2023 | New Accounts filed |
| 05/05/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | Pamela Christina Ogg (916532867) has left the board |
| 13/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | Sandra Jane Easson (917747864) has left the board |
| 15/11/2018 | New Company Secretary BURNESS PAULL LLP (925241761) Appointed |
| 09/11/2018 | Change in Reg. Office |
| 02/11/2018 | James Kenneth MacKenzie (918902592) has left the board |
| 28/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Russell Hogan (906156699) Appointed |
| 04/04/2017 | Stanley Charles Cook (903753017) has left the board |
| 19/09/2016 | New Board Member John Colin Beattie (913650899) Appointed |
| 19/09/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | Helen Fiona Hendry McBride (917747867) has left the board |
| 14/09/2015 | New Annual Return filed |
| 18/09/2014 | New Accounts filed |
| 15/07/2014 | New Board Member Pamela Christina Ogg (916532867) Appointed |
| 04/07/2014 | Laurence John Edwards (917747868) has left the board |
| 04/07/2014 | New Company Secretary James Kenneth MacKenzie (918902592) Appointed |
| 13/06/2014 | Roy Patrick (900055679) has left the board |
| 14/05/2014 | New Annual Return filed |
| 20/09/2013 | New Board Member David Houston (918142496) Appointed |
| 07/08/2013 | James Alexander Sievewright (917747865) has left the board |
| 29/04/2013 | Change in Reg. Office |
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