NCR (Scotland) Pension Plan Trustees Limited

Company Name	NCR (Scotland) Pension Plan Trustees Limited
Company Status	Dissolved
Company Number	01503335
Category	Private Limited Company
Incorporation Date	20 June 1980(43 years, 10 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Murray Tancred
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2018(37 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 January 2020)
Role	Global Benefits Director
Country of Residence	England
Correspondence Address	9th Floor 5 Merchant Square London W2 1BQ

Director Name	Alistair Campbell Clark
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(12 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 November 1997)
Role	Solicitor
Correspondence Address	34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	Edward James Galbraith Connal
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(12 years, 2 months after company formation)
Appointment Duration	9 years (resigned 24 August 2001)
Role	Company Director
Correspondence Address	Strathisla 10 Kinnoull Hill Place Perth Perthshire PH2 7DD Scotland

Director Name	William Alexander Donaldson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Purchasing Manager
Correspondence Address	11 Sutherland Avenue Dundee DD2 2MP Scotland

Director Name	Stewart Graham Robertson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(12 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 July 1997)
Role	Cost Analyst
Correspondence Address	10 Balmerino Road Dundee Dd4 8rn DD4 8RN Scotland

Director Name	John Tosh
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Tool Setter
Correspondence Address	20 Redcliffs Invergowrie Dundee Angus DD2 5DL Scotland

Secretary Name	Alastair Stewart Marsh
Nationality	British
Status	Resigned
Appointed	24 August 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	35 Woodlands Park Blairgowrie Perthshire PH10 6UW Scotland

Secretary Name	John Callan Fordyce
Nationality	British
Status	Resigned
Appointed	28 February 1995(14 years, 8 months after company formation)
Appointment Duration	18 years (resigned 20 March 2013)
Role	Company Director
Correspondence Address	63 Keptie Road Arbroath Angus DD11 3EF Scotland

Director Name	Ronald Lesslie Mackenzie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(15 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (resigned 06 November 2018)
Role	Maintenance Fitter
Country of Residence	United Kingdom
Correspondence Address	71 Traquair Gardens Whitehazel Park Dundee Tayside DD4 0TQ Scotland

Director Name	Rae McLelland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(16 years after company formation)
Appointment Duration	10 years (resigned 28 July 2006)
Role	Distribution Manager
Correspondence Address	11 Campfield Gardens Broughty Ferry Dundee DD5 2NH Scotland

Director Name	Ian Stanley Robert MacDougall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(17 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 04 February 2005)
Role	Consultant Engineer
Correspondence Address	28 Glamis Drive Dundee DD2 1QP Scotland

Director Name	Mr William Alexander Meiklejohn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(17 years, 4 months after company formation)
Appointment Duration	21 years (resigned 06 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 West Queen Street Broughty Ferry Dundee DD5 1AU Scotland

Director Name	Miss Margaret Miller Bruce
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(21 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 20 March 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Tigh Beag New Alyth Blairgowrie Perthshire PH11 8NR Scotland

Director Name	John Douglas McIntosh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(24 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 November 2018)
Role	Senior Technician
Country of Residence	United Kingdom
Correspondence Address	9th Floor 5 Merchant Square London W2 1BQ

Director Name	Daniel Stephen Lynch
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(26 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 27 October 2017)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	9th Floor 5 Merchant Square London W2 1BQ

Secretary Name	Mrs Paula Nowakowski
Status	Resigned
Appointed	20 March 2013(32 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2015)
Role	Company Director
Correspondence Address	2 Gauldie Terrace Dundee DD3 0RT Scotland

Secretary Name	Ms Catriona Jennifer Liddell
Status	Resigned
Appointed	16 June 2015(35 years after company formation)
Appointment Duration	4 years, 3 months (resigned 26 September 2019)
Role	Company Director
Correspondence Address	9th Floor 5 Merchant Square London W2 1BQ

Director Name	Mr Randolph Bo Sawyer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2018(37 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2019)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	Ncr Corporation 864 Spring Street Nw Atlanta 30308 Georgia

Director Name	Dalriada Trustees Limited (Corporation)
Status	Resigned
Appointed	18 September 2018(38 years, 3 months after company formation)
Appointment Duration	4 months (resigned 17 January 2019)
Correspondence Address	Linen Loft 27-37 Adelaide Street Belfast BT2 8FE Northern Ireland

Location

Registered Address	9th Floor 5 Merchant Square London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
31 October 2019	Application to strike the company off the register (2 pages)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
1 October 2019	Termination of appointment of Randolph Bo Sawyer as a director on 26 September 2019 (1 page)
1 October 2019	Termination of appointment of Catriona Jennifer Liddell as a secretary on 26 September 2019 (1 page)
17 January 2019	Termination of appointment of Dalriada Trustees Limited as a director on 17 January 2019 (1 page)
7 November 2018	Termination of appointment of Ronald Lesslie Mackenzie as a director on 6 November 2018 (1 page)
7 November 2018	Termination of appointment of William Alexander Meiklejohn as a director on 6 November 2018 (1 page)
7 November 2018	Termination of appointment of John Douglas Mcintosh as a director on 6 November 2018 (1 page)
19 September 2018	Appointment of Dalriada Trustees Limited as a director on 18 September 2018 (2 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
22 March 2018	Appointment of Mr Randolph Bo Sawyer as a director on 20 March 2018 (2 pages)
21 March 2018	Termination of appointment of Margaret Miller Bruce as a director on 20 March 2018 (1 page)
21 March 2018	Appointment of Mr Stephen Murray Tancred as a director on 20 March 2018 (2 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
29 October 2017	Termination of appointment of Daniel Stephen Lynch as a director on 27 October 2017 (1 page)
29 October 2017	Termination of appointment of Daniel Stephen Lynch as a director on 27 October 2017 (1 page)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
27 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
2 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (5 pages)
24 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (5 pages)
26 August 2015	Director's details changed for Daniel Stephen Lynch on 30 June 2015 (2 pages)
26 August 2015	Director's details changed for Daniel Stephen Lynch on 30 June 2015 (2 pages)
28 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
16 June 2015	Termination of appointment of Paula Nowakowski as a secretary on 16 June 2015 (1 page)
16 June 2015	Appointment of Ms Catriona Jennifer Liddell as a secretary on 16 June 2015 (2 pages)
16 June 2015	Appointment of Ms Catriona Jennifer Liddell as a secretary on 16 June 2015 (2 pages)
16 June 2015	Termination of appointment of Paula Nowakowski as a secretary on 16 June 2015 (1 page)
11 May 2015	Registered office address changed from 5 9th Floor 5 Merchant Square London W2 1BQ England to 9th Floor 5 Merchant Square London W2 1BQ on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 5 9th Floor 5 Merchant Square London W2 1BQ England to 9th Floor 5 Merchant Square London W2 1BQ on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 206 Marylebone Road London NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 206 Marylebone Road London NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 11 May 2015 (1 page)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (8 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (8 pages)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (8 pages)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (8 pages)
21 March 2013	Appointment of Mrs Paula Nowakowski as a secretary (2 pages)
21 March 2013	Termination of appointment of John Fordyce as a secretary (1 page)
21 March 2013	Appointment of Mrs Paula Nowakowski as a secretary (2 pages)
21 March 2013	Termination of appointment of John Fordyce as a secretary (1 page)
14 March 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 March 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 September 2012	Director's details changed for Daniel Stephen Lynch on 1 August 2012 (2 pages)
18 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (8 pages)
18 September 2012	Director's details changed for Daniel Stephen Lynch on 1 August 2012 (2 pages)
18 September 2012	Director's details changed for Daniel Stephen Lynch on 1 August 2012 (2 pages)
17 September 2012	Director's details changed for Daniel Stephen Lynch on 1 August 2012 (2 pages)
17 September 2012	Director's details changed for Daniel Stephen Lynch on 1 August 2012 (2 pages)
17 September 2012	Director's details changed for Daniel Stephen Lynch on 1 August 2012 (2 pages)
22 June 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 June 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
29 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 September 2010	Director's details changed for William Alexander Meiklejohn on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for William Alexander Meiklejohn on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for William Alexander Meiklejohn on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Ronald Lesslie Mackenzie on 24 August 2010 (2 pages)
1 September 2010	Director's details changed for William Alexander Meiklejohn on 24 August 2010 (2 pages)
1 September 2010	Director's details changed for Margaret Miller Bruce on 24 August 2010 (2 pages)
1 September 2010	Director's details changed for John Douglas Mcintosh on 24 August 2010 (2 pages)
1 September 2010	Director's details changed for John Douglas Mcintosh on 24 August 2010 (2 pages)
1 September 2010	Director's details changed for Ronald Lesslie Mackenzie on 24 August 2010 (2 pages)
1 September 2010	Director's details changed for Margaret Miller Bruce on 24 August 2010 (2 pages)
1 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Director's details changed for William Alexander Meiklejohn on 24 August 2010 (2 pages)
1 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 September 2009	Return made up to 24/08/09; full list of members (5 pages)
25 September 2009	Return made up to 24/08/09; full list of members (5 pages)
2 September 2009	Return made up to 24/08/08; full list of members (5 pages)
2 September 2009	Return made up to 24/08/08; full list of members (5 pages)
4 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
26 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 September 2007	Return made up to 24/08/07; full list of members (3 pages)
6 September 2007	Return made up to 24/08/07; full list of members (3 pages)
3 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2006	Memorandum and Articles of Association (3 pages)
26 October 2006	Memorandum and Articles of Association (3 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2006	Return made up to 24/08/06; full list of members (3 pages)
13 September 2006	Return made up to 24/08/06; full list of members (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
1 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
1 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
30 August 2005	Return made up to 24/08/05; full list of members (3 pages)
30 August 2005	Return made up to 24/08/05; full list of members (3 pages)
9 August 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
9 August 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
3 September 2004	Return made up to 24/08/04; full list of members (8 pages)
3 September 2004	Return made up to 24/08/04; full list of members (8 pages)
6 July 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
6 July 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
22 September 2003	Return made up to 24/08/03; full list of members (8 pages)
22 September 2003	Return made up to 24/08/03; full list of members (8 pages)
25 June 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
25 June 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
11 September 2002	Return made up to 24/08/02; full list of members (8 pages)
11 September 2002	Return made up to 24/08/02; full list of members (8 pages)
5 September 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
5 September 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
10 September 2001	Return made up to 24/08/01; full list of members (7 pages)
10 September 2001	Return made up to 24/08/01; full list of members (7 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
3 September 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
3 September 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
23 October 2000	Return made up to 24/08/00; full list of members (7 pages)
23 October 2000	Return made up to 24/08/00; full list of members (7 pages)
25 July 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
25 July 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
1 September 1999	Return made up to 24/08/99; no change of members (6 pages)
1 September 1999	Return made up to 24/08/99; no change of members (6 pages)
25 August 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
25 August 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
1 September 1998	Return made up to 24/08/98; full list of members (8 pages)
1 September 1998	Return made up to 24/08/98; full list of members (8 pages)
15 May 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
15 May 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
22 September 1997	Return made up to 24/08/97; full list of members (8 pages)
22 September 1997	Return made up to 24/08/97; full list of members (8 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
20 July 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
20 July 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
3 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
29 July 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
17 June 1996	Company name changed at&t gis (scotland) pension plan trustees LIMITED\certificate issued on 18/06/96 (2 pages)
17 June 1996	Company name changed at&t gis (scotland) pension plan trustees LIMITED\certificate issued on 18/06/96 (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
25 October 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
25 October 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
18 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 September 1995	Return made up to 24/08/95; no change of members (6 pages)
18 September 1995	Return made up to 24/08/95; no change of members (6 pages)
5 September 1994	Company name changed ncr (manufacturing) pension plan trustees LIMITED\certificate issued on 06/09/94 (2 pages)
5 September 1994	Company name changed ncr (manufacturing) pension plan trustees LIMITED\certificate issued on 06/09/94 (2 pages)
7 March 1991	Company name changed ncr (manufacturing) staff pensio n plan trustees LIMITED\certificate issued on 08/03/91 (2 pages)
7 March 1991	Company name changed ncr (manufacturing) staff pensio n plan trustees LIMITED\certificate issued on 08/03/91 (2 pages)
20 June 1980	Incorporation (14 pages)
20 June 1980	Incorporation (14 pages)

NCR (Scotland) Pension Plan Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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