DAVID B CARLISLE (PENSION TRUSTEES) LIMITED

Key Data

Status

Active

Company No.

SC214350

Incorporation date

03/01/2001

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2001)

11/03/2026

Micro company accounts made up to 2025-10-31

View PDF (5 pages)

06/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

02/04/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

16/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

20/03/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

24/03/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

05/08/2022

Appointment of Mr James Penman Terras as a secretary on 2022-08-05

View PDF (2 pages)

05/08/2022

Termination of appointment of Sandra Margaret Anne Terras as a secretary on 2022-08-05

View PDF (1 pages)

14/03/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

05/01/2022

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

12/03/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

04/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

09/02/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

06/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

23/01/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

16/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

22/06/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

07/03/2018

Registered office address changed from 6a Elm Court Cavalry Park Peebles EH45 9BU to 7 Cherry Court Cavalry Park Peebles EH45 9BU on 2018-03-07

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

16/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

09/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

04/01/2016

Director's details changed for Mrs Sandra Margaret Anne Terras on 2016-01-01

View PDF (2 pages)

04/01/2016

Secretary's details changed for Mrs Sandra Margaret Anne Terras on 2016-01-01

View PDF (1 pages)

04/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

28/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

05/01/2015

Termination of appointment of David Burns Carlisle as a director on 2014-12-31

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

05/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

14/01/2014

Registered office address changed from C/O Mrs Sandra Terras 9 Croft Terrace Selkirk TD7 4LX on 2014-01-14

View PDF (1 pages)

13/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

13/01/2014

Registered office address changed from C/O Mrs Sandra Terras 9 Croft Terrace Selkirk TD7 4LX Scotland on 2014-01-13

View PDF (1 pages)

13/01/2014

Registered office address changed from 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ United Kingdom on 2014-01-13

View PDF (1 pages)

02/12/2013

Director's details changed for Ms Sandra Margaret Anne Terras on 2013-09-05

View PDF (3 pages)

02/12/2013

Director's details changed for Ms Sandra Margaret Anne Mcguinness on 2013-09-05

View PDF (3 pages)

02/12/2013

Secretary's details changed for Ms Sandra Margaret Anne Terras on 2013-09-05

View PDF (2 pages)

02/12/2013

Secretary's details changed for Ms Sandra Margaret Anne Mcguinness on 2013-09-05

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

14/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

27/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

11/02/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (3 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

16/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (3 pages)

26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

18/02/2010

Previous accounting period extended from 2009-07-31 to 2009-10-31

View PDF (1 pages)

18/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Ms Sandra Margaret Anne Mcguinness on 2009-10-01

View PDF (2 pages)

18/02/2010

Secretary's details changed for Ms Sandra Margaret Anne Mcguinness on 2009-10-01

View PDF (1 pages)

18/02/2010

Director's details changed for David Burns Carlisle on 2009-10-01

View PDF (2 pages)

09/03/2009

Secretary appointed ms sandra margaret anne mcguinness

View PDF (1 pages)

09/03/2009

Director appointed ms sandra margaret anne mcguinness

View PDF (1 pages)

09/03/2009

Appointment terminated director lynda carlisle

View PDF (1 pages)

09/03/2009

Appointment terminated secretary lynda carlisle

View PDF (1 pages)

20/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

20/01/2009

Registered office changed on 20/01/2009 from 5 straiton view straiton loanhead midlothian EH20 9QZ united kingdom

View PDF (1 pages)

20/01/2009

Location of debenture register

View PDF (1 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from 126 drymen road bearsden glasgow G61 3RB

View PDF (1 pages)

20/08/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (5 pages)

10/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

19/11/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (5 pages)

09/11/2007

Dec mort/charge *

View PDF (2 pages)

27/03/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (4 pages)

18/01/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

10/05/2006

Partic of mort/charge *

View PDF (3 pages)

26/01/2006

Return made up to 03/01/06; full list of members

View PDF (2 pages)

09/09/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

17/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

22/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (10 pages)

17/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

29/05/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (6 pages)

10/01/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

06/11/2002

Partic of mort/charge *

View PDF (6 pages)

04/11/2002

Certificate of change of name

View PDF (2 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Registered office changed on 04/11/02 from: princes exchange 1 earl grey street edinburgh EH3 9EE

View PDF (1 pages)

04/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (5 pages)

11/02/2002

Location of register of members

View PDF (1 pages)

11/02/2002

Location of register of directors' interests

View PDF (1 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (1 pages)

08/01/2002

Return made up to 03/01/02; full list of members

View PDF (9 pages)

26/07/2001

Secretary's particulars changed

View PDF (1 pages)

31/05/2001

Accounting reference date shortened from 31/01/02 to 31/07/01

View PDF (1 pages)

14/03/2001

Secretary's particulars changed

View PDF (1 pages)

06/02/2001

Registered office changed on 06/02/01 from: saltire court 20 castle terrace edinburgh EH1 2EF

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

03/01/2001

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

05/08/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robin David Fulton	Director	03/01/2001 - 01/11/2002	58
Terras, Sandra Margaret Anne	Director	28/02/2009 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVID B CARLISLE (PENSION TRUSTEES) LIMITED

DAVID B CARLISLE (PENSION TRUSTEES) LIMITED is an(a) Active company incorporated on 03/01/2001 with the registered office located at 7 Cherry Court, Cavalry Park, Peebles EH45 9BU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID B CARLISLE (PENSION TRUSTEES) LIMITED?

DAVID B CARLISLE (PENSION TRUSTEES) LIMITED is currently Active. It was registered on 03/01/2001 .

Where is DAVID B CARLISLE (PENSION TRUSTEES) LIMITED located?

DAVID B CARLISLE (PENSION TRUSTEES) LIMITED is registered at 7 Cherry Court, Cavalry Park, Peebles EH45 9BU.

What does DAVID B CARLISLE (PENSION TRUSTEES) LIMITED do?

DAVID B CARLISLE (PENSION TRUSTEES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DAVID B CARLISLE (PENSION TRUSTEES) LIMITED?

The latest filing was on 11/03/2026: Micro company accounts made up to 2025-10-31.