About

Registered Number: SC135111
Date of Incorporation: 19/11/1991 (33 years and 4 months ago)
Company Status: Active
Registered Address: Claremont Cottage, Strathkinness, St Andrews, Fife, KY16 8NZ

 

Based in St Andrews, Independent Pension Trustees Ltd was established in 1991, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Brown, Alan is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWN, Alan 06 March 1992 30 March 1992 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 12 November 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 31 October 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 22 November 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 23 June 2016
RESOLUTIONS - N/A 08 March 2016
MAR - Memorandum and Articles - used in re-registration 08 March 2016
CERT10 - Re-registration of a company from public to private 08 March 2016
RR02 - Application by a public company for re-registration as a private limited company 08 March 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 01 October 2015
TM01 - Termination of appointment of director 09 January 2015
AR01 - Annual Return 11 November 2014
CH01 - Change of particulars for director 11 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 28 November 2012
AD01 - Change of registered office address 28 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 08 July 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH03 - Change of particulars for secretary 03 November 2010
AD01 - Change of registered office address 03 November 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 14 November 2008
353 - Register of members 14 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 November 2008
287 - Change in situation or address of Registered Office 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
AA - Annual Accounts 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
363a - Annual Return 12 November 2007
AA - Annual Accounts 26 October 2007
287 - Change in situation or address of Registered Office 13 March 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 01 November 2006
AUD - Auditor's letter of resignation 22 September 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 22 November 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 10 November 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 03 November 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 01 November 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 29 October 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 03 October 1997
363s - Annual Return 25 October 1996
RESOLUTIONS - N/A 26 August 1996
AA - Annual Accounts 26 August 1996
363s - Annual Return 01 November 1995
RESOLUTIONS - N/A 08 September 1995
AA - Annual Accounts 08 September 1995
363s - Annual Return 03 November 1994
RESOLUTIONS - N/A 25 October 1994
AA - Annual Accounts 10 October 1994
363s - Annual Return 11 November 1993
288 - N/A 31 August 1993
288 - N/A 19 August 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 23 November 1992
287 - Change in situation or address of Registered Office 03 September 1992
CERT5 - Re-registration of a company from private to public 27 April 1992
RESOLUTIONS - N/A 21 April 1992
RESOLUTIONS - N/A 21 April 1992
288 - N/A 21 April 1992
123 - Notice of increase in nominal capital 21 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1992
43(3)e - Declaration on application by a private company for re-registration as a public company 21 April 1992
BS - Balance sheet 21 April 1992
AUDS - Auditor's statement 21 April 1992
MAR - Memorandum and Articles - used in re-registration 21 April 1992
43(3) - Application by a private company for re-registration as a public company 21 April 1992
287 - Change in situation or address of Registered Office 19 March 1992
288 - N/A 19 March 1992
288 - N/A 19 March 1992
RESOLUTIONS - N/A 18 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1992
123 - Notice of increase in nominal capital 18 March 1992
287 - Change in situation or address of Registered Office 10 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1992
RESOLUTIONS - N/A 09 March 1992
CERTNM - Change of name certificate 09 March 1992
NEWINC - New incorporation documents 19 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.