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SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED - 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
Company Information
- Company registration number
- SC183267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3-4 Broadway Park
- South Gyle Broadway
- Edinburgh
- EH12 9JZ 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ UK
Management
- Managing Directors
- COLES, Martin David
- CONDRON, Mark James
- SCRIVEN, Jane Katherine
- SHARPE, James Willis Edward
- TAYLOR WELSH, Kelly
- WINSTANLEY, Sandra Clare
- ADAMSON, Jill Esther
- GRAESSER, Max Ainley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-17
- Age Of Company 1998-02-17 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Scottish & Newcastle Limited
- Heineken Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED Company Description
- SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no SC183267. Its current trading status is "live". It was registered 1998-02-17. It was previously called SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED. It has declared SIC or NACE codes as "74990". It has 8 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 3-4 Broadway Park .
Get SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scottish & Newcastle Pension Plan Trustee Limited - 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
- 1998-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-25) - AA
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termination-director-company-with-name-termination-date (2023-09-14) - TM01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-11-02) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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resolution (2021-06-11) - RESOLUTIONS
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memorandum-articles (2021-04-01) - MA
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accounts-with-accounts-type-total-exemption-full (2021-08-25) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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resolution (2019-10-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-dormant (2018-01-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-01-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-01-31) - AA
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change-person-director-company-with-change-date (2014-02-17) - CH01
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change-person-secretary-company-with-change-date (2014-02-17) - CH03
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appoint-person-director-company-with-name (2014-07-01) - AP01
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termination-director-company-with-name (2014-04-25) - TM01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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resolution (2014-11-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-07) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
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termination-director-company-with-name (2013-10-24) - TM01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-23) - TM01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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resolution (2012-05-02) - RESOLUTIONS
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termination-director-company-with-name (2012-05-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-10-16) - AA
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appoint-person-director-company-with-name (2012-11-22) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-16) - AP01
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accounts-with-accounts-type-dormant (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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termination-secretary-company-with-name (2011-11-11) - TM02
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termination-director-company-with-name (2011-10-18) - TM01
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appoint-person-secretary-company-with-name (2011-11-10) - AP03
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accounts-with-accounts-type-total-exemption-full (2011-12-30) - AA
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termination-director-company-with-name (2011-09-14) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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accounts-with-accounts-type-dormant (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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termination-director-company-with-name (2010-06-25) - TM01
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appoint-person-director-company-with-name (2010-06-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
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legacy (2009-07-07) - 288b
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legacy (2009-08-04) - 288a
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accounts-with-accounts-type-dormant (2009-02-12) - AA
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appoint-person-director-company-with-name (2009-11-17) - AP01
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termination-director-company-with-name (2009-11-17) - TM01
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legacy (2009-08-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288b
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legacy (2008-09-03) - 288a
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legacy (2008-08-28) - 288b
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legacy (2008-07-23) - 288c
-
legacy (2008-07-23) - 287
-
legacy (2008-06-20) - 288a
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legacy (2008-06-11) - 288b
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legacy (2008-04-17) - 288b
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-dormant (2008-01-30) - AA
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legacy (2008-01-29) - 288a
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legacy (2008-01-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-15) - AA
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legacy (2007-03-05) - 363s
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legacy (2007-05-08) - 288b
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legacy (2007-10-26) - 288b
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legacy (2007-10-23) - 288b
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legacy (2007-10-26) - 288a
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legacy (2007-11-06) - 288a
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legacy (2007-07-20) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-20) - 363s
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accounts-with-accounts-type-dormant (2006-02-28) - AA
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legacy (2006-03-23) - 288c
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legacy (2006-03-23) - 287
-
legacy (2006-07-14) - 288b
-
legacy (2006-07-24) - 288a
-
legacy (2006-05-08) - 288b
-
legacy (2006-10-31) - 288b
-
legacy (2006-11-07) - 288a
-
legacy (2006-11-20) - 288a
-
legacy (2006-12-14) - 288b
-
legacy (2006-12-21) - 288a
-
legacy (2006-07-25) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-12) - 288b
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accounts-with-accounts-type-dormant (2005-02-17) - AA
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legacy (2005-02-25) - 363s
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certificate-change-of-name-company (2005-03-21) - CERTNM
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resolution (2005-03-29) - RESOLUTIONS
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memorandum-articles (2005-03-30) - MEM/ARTS
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legacy (2005-05-12) - 288a
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legacy (2005-01-28) - 288c
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legacy (2005-09-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-11) - AA
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legacy (2004-02-13) - 288b
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legacy (2004-02-16) - 288a
-
legacy (2004-02-20) - 363s
-
legacy (2004-06-04) - 288b
-
legacy (2004-06-15) - 288c
-
legacy (2004-08-13) - 288b
-
legacy (2004-09-30) - 288c
-
legacy (2004-06-04) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-09) - 363s
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accounts-with-accounts-type-dormant (2003-02-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 288a
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legacy (2002-04-19) - 363s
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accounts-with-accounts-type-dormant (2002-03-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-29) - 288b
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legacy (2001-03-19) - 363s
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accounts-with-accounts-type-dormant (2001-02-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-25) - AA
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legacy (2000-11-23) - 287
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legacy (2000-02-24) - 363s
-
legacy (2000-02-29) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-08) - 288b
-
legacy (1999-02-03) - 287
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legacy (1999-03-10) - 363s
-
legacy (1999-03-18) - 288a
-
legacy (1999-03-18) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-09) - 288a
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incorporation-company (1998-02-17) - NEWINC
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legacy (1998-03-02) - 288b
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legacy (1998-03-02) - 225
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resolution (1998-03-02) - RESOLUTIONS
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legacy (1998-03-18) - 288a