The Firstgroup Scottish Pension Scheme Trustee Ltd

About

Registered Number: 03411265
Date of Incorporation: 29/07/1997 (27 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2018 (6 years and 5 months ago)
Registered Address: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF,

 

The Firstgroup Scottish Pension Scheme Trustee Ltd was registered on 29 July 1997 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Hampson, Michael, Lewis, Paul Michael, Welch, Robert John, Burns, James Williamson, Leslie, James Stephen, Shankie, Donald John, Walker, Alan, Wright, Brian Joseph at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, James Williamson 21 December 2000 08 March 2002 1
LESLIE, James Stephen 07 September 2001 10 May 2007 1
SHANKIE, Donald John 21 December 2000 10 May 2007 1
WALKER, Alan 21 December 2000 10 May 2007 1
WRIGHT, Brian Joseph 12 December 2002 10 May 2007 1
Secretary Name Appointed Resigned Total Appointments
HAMPSON, Michael 22 July 2016 - 1
LEWIS, Paul Michael 15 July 2011 19 May 2014 1
WELCH, Robert John 19 May 2014 22 July 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 August 2018
DS01 - Striking off application by a company 14 August 2018
CS01 - N/A 02 August 2018
PSC05 - N/A 23 July 2018
AA - Annual Accounts 02 January 2018
AD01 - Change of registered office address 05 December 2017
CS01 - N/A 11 August 2017
AP01 - Appointment of director 12 May 2017
TM01 - Termination of appointment of director 11 May 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 08 August 2016
AP03 - Appointment of secretary 05 August 2016
TM02 - Termination of appointment of secretary 05 August 2016
CH01 - Change of particulars for director 14 July 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 15 August 2014
TM02 - Termination of appointment of secretary 11 July 2014
AP03 - Appointment of secretary 11 July 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 03 August 2012
TM01 - Termination of appointment of director 09 February 2012
AP01 - Appointment of director 09 February 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 12 August 2011
AP03 - Appointment of secretary 05 August 2011
TM02 - Termination of appointment of secretary 04 August 2011
AP01 - Appointment of director 24 November 2010
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AD01 - Change of registered office address 13 May 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 28 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 12 November 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 14 August 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
287 - Change in situation or address of Registered Office 19 September 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 05 September 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 03 September 2003
AA - Annual Accounts 31 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
363s - Annual Return 03 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288c - Notice of change of directors or secretaries or in their particulars 03 September 2002
288c - Notice of change of directors or secretaries or in their particulars 03 September 2002
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
AA - Annual Accounts 01 February 2002
288b - Notice of resignation of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
CERTNM - Change of name certificate 04 October 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
363s - Annual Return 14 August 2001
287 - Change in situation or address of Registered Office 20 July 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
RESOLUTIONS - N/A 03 May 2001
AA - Annual Accounts 24 January 2001
RESOLUTIONS - N/A 17 October 2000
MEM/ARTS - N/A 17 October 2000
363s - Annual Return 11 August 2000
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
CERTNM - Change of name certificate 17 March 2000
363s - Annual Return 05 August 1999
288c - Notice of change of directors or secretaries or in their particulars 17 June 1999
AA - Annual Accounts 09 June 1999
AA - Annual Accounts 19 March 1999
RESOLUTIONS - N/A 06 February 1999
363s - Annual Return 02 December 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
225 - Change of Accounting Reference Date 04 August 1998
287 - Change in situation or address of Registered Office 04 August 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
287 - Change in situation or address of Registered Office 16 June 1998
CERTNM - Change of name certificate 08 June 1998
NEWINC - New incorporation documents 29 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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