G.U.D. PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

SC107533

Incorporation date

11/11/1987

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1987)

16/08/2011

Final Gazette dissolved following liquidation

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16/05/2011

Return of final meeting of voluntary winding up

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29/01/2010

Resolutions

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29/01/2010

Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on 2010-01-29

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21/01/2010

Appointment of Gavin Paul Crickmore as a director

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22/07/2009

Return made up to 16/06/09; full list of members

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02/02/2009

Accounts made up to 2008-03-31

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15/07/2008

Return made up to 16/06/08; full list of members

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25/02/2008

Accounts made up to 2007-03-31

View PDF (8 pages)

11/02/2008

Director resigned

View PDF (1 pages)

24/07/2007

Resolutions

View PDF (1 pages)

06/07/2007

Return made up to 16/06/07; full list of members

View PDF (8 pages)

03/05/2007

New director appointed

View PDF (6 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (1 pages)

06/02/2007

Accounts made up to 2006-03-31

View PDF (8 pages)

06/09/2006

Return made up to 16/06/06; full list of members

View PDF (4 pages)

09/02/2006

Accounts made up to 2005-03-31

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07/09/2005

Return made up to 16/06/05; full list of members

View PDF (4 pages)

28/01/2005

Accounts made up to 2004-03-31

View PDF (8 pages)

07/07/2004

Return made up to 16/06/04; full list of members

View PDF (4 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

17/01/2004

Accounts made up to 2003-03-31

View PDF (8 pages)

25/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

09/01/2003

Accounts made up to 2002-03-31

View PDF (8 pages)

01/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

13/11/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

28/06/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

25/04/2000

Return made up to 16/04/00; full list of members

View PDF (10 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

14/01/2000

Director resigned

View PDF (1 pages)

14/01/2000

Director resigned

View PDF (1 pages)

14/12/1999

Registered office changed on 14/12/99 from: 33 ellersly road edinburgh EH12 6JW

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

23/05/1999

Director's particulars changed

View PDF (1 pages)

11/05/1999

Return made up to 16/04/99; no change of members

View PDF (11 pages)

22/10/1998

Full accounts made up to 1998-03-31

View PDF (24 pages)

26/05/1998

Director resigned

View PDF (1 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

Director resigned

View PDF (1 pages)

26/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

Return made up to 16/04/98; full list of members

View PDF (13 pages)

13/05/1998

Location of debenture register address changed

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14/04/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

08/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

02/07/1997

Memorandum and Articles of Association

View PDF (14 pages)

02/07/1997

Resolutions

View PDF (1 pages)

20/06/1997

Director's particulars changed

View PDF (1 pages)

21/04/1997

Return made up to 16/04/97; no change of members

View PDF (12 pages)

19/01/1997

Director's particulars changed

View PDF (1 pages)

16/12/1996

Memorandum and Articles of Association

View PDF (14 pages)

16/12/1996

Resolutions

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16/12/1996

Resolutions

View PDF (3 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (2 pages)

04/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Ad 27/09/96--------- £ si 1@1=1 £ ic 10/11

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22/04/1996

Return made up to 16/04/96; change of members

View PDF (12 pages)

22/04/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

03/08/1995

Director resigned

View PDF (3 pages)

03/08/1995

New director appointed

View PDF (2 pages)

25/04/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

25/04/1995

Return made up to 16/04/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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10/12/1994

New director appointed

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03/11/1994

Director resigned

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03/11/1994

New director appointed

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04/08/1994

Director resigned

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25/04/1994

Return made up to 16/04/94; no change of members

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25/04/1994

Full accounts made up to 1994-03-31

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01/10/1993

Director's particulars changed

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05/07/1993

Secretary resigned

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05/07/1993

New secretary appointed

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10/05/1993

Full accounts made up to 1993-03-31

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10/05/1993

Return made up to 07/05/93; full list of members

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29/03/1993

New director appointed

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22/12/1992

Director's particulars changed

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25/11/1992

New director appointed

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25/11/1992

Director resigned

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13/07/1992

Director resigned

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13/07/1992

Director resigned

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13/07/1992

New director appointed

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12/05/1992

Return made up to 07/05/92; full list of members

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12/05/1992

£ ic 11/10 31/10/91 £ sr 1@1=1

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28/04/1992

Full accounts made up to 1992-03-31

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28/04/1992

Resolutions

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28/04/1992

Resolutions

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28/04/1992

Resolutions

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06/11/1991

Director resigned

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07/10/1991

New director appointed

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21/08/1991

Director resigned

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12/08/1991

Director resigned

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24/07/1991

New director appointed

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11/05/1991

Return made up to 07/05/91; full list of members

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11/05/1991

Full accounts made up to 1991-03-31

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26/07/1990

New director appointed

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18/07/1990

Director resigned

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23/05/1990

Full accounts made up to 1990-03-31

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23/05/1990

Return made up to 21/05/90; full list of members

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04/07/1989

Director resigned

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04/07/1989

Full accounts made up to 1989-03-31

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04/07/1989

Return made up to 28/06/89; full list of members

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05/06/1989

Director resigned

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23/03/1988

Miscellaneous

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23/03/1988

New director appointed

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23/03/1988

New director appointed

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23/03/1988

New director appointed

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23/03/1988

New director appointed

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23/03/1988

New director appointed

View PDF (0 pages)

23/03/1988

New director appointed

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23/03/1988

New director appointed

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23/03/1988

New director appointed

View PDF (0 pages)

23/03/1988

New director appointed

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23/03/1988

New director appointed

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23/03/1988

New director appointed

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27/01/1988

Accounting reference date notified as 31/03

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22/01/1988

Memorandum and Articles of Association

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22/01/1988

Resolutions

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05/01/1988

Certificate of change of name

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29/12/1987

Secretary resigned;director resigned;new director appointed

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29/12/1987

Registered office changed on 29/12/87 from: 24 castle st edinburgh EH2 3HT

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29/12/1987

New secretary appointed

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22/12/1987

Resolutions

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11/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Alex	Director	01/11/1996 - 01/04/2000	8
Yea, Philip Edward	Director	01/05/1998 - 31/12/1999	37
Lipscombe, Peter Woodgate	Director	01/05/1998 - 30/06/2000	6
Coase, Charles Dawson	Director	13/03/2007 - Present	19
Crickmore, Gavin Paul	Director	14/01/2010 - Present	87

Persons with Significant Control

No PSC data available.

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Description

About G.U.D. PENSION TRUSTEE LIMITED

G.U.D. PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 11/11/1987 with the registered office located at C/O Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.U.D. PENSION TRUSTEE LIMITED?

G.U.D. PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 11/11/1987 and dissolved on 16/08/2011.

Where is G.U.D. PENSION TRUSTEE LIMITED located?

G.U.D. PENSION TRUSTEE LIMITED is registered at C/O Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG.

What does G.U.D. PENSION TRUSTEE LIMITED do?

G.U.D. PENSION TRUSTEE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for G.U.D. PENSION TRUSTEE LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.