The Firstgroup Scottish Pension Scheme Trustee Limited

Company Name	The Firstgroup Scottish Pension Scheme Trustee Limited
Company Status	Dissolved
Company Number	03411265
Category	Private Limited Company
Incorporation Date	29 July 1997(26 years, 9 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Richard Andrew Murray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2012(14 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 06 November 2018)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Closed
Appointed	22 July 2016(18 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 November 2018)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Rae Beattie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2017(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 months, 1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 June 1998)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2000)
Role	Director Uk Bus
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	25 June 1998(11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	Mark Andre Savelli
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 05 January 2003)
Role	Managing Director
Correspondence Address	2 Hopeward Mews Dalgety Bay Fife KY11 9TB Scotland

Director Name	Ronald Russell Williamson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 May 2007)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	2 Polnoon Mews Eaglesham Glasgow Lanarkshire G76 0BE Scotland

Director Name	Alan Walker
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 May 2007)
Role	Bus Driver
Correspondence Address	21 Lintmill Place Aberdeen AB16 7ST Scotland

Director Name	Mr Eric Campbell Stewart
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 May 2007)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	11 Novar Gardens Kenmure Bishopbriggs G64 2ER Scotland

Director Name	John Sharkey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	44 Kiltarie Crescent Airdrie Lanarkshire ML6 8NL Scotland

Director Name	Donald John Shankie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 May 2007)
Role	Pcv Driver
Correspondence Address	76 Inchview Crescent Wallyford Musselburgh Midlothian EH21 8LS Scotland

Director Name	Mr Alistair Moffat
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 4 months after company formation)
Appointment Duration	8 months (resigned 24 August 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Middleton Way Leighton Buzzard Bedfordshire LU7 4BQ

Director Name	James Williamson Burns
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2002)
Role	Psv Driver
Correspondence Address	155 Buchanan Street Balfron Glasgow G63 0TE Scotland

Director Name	George Alexander Mair
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 May 2007)
Role	Managing Director
Correspondence Address	32 Newburgh Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8QZ Scotland

Director Name	Michael Dowds
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 May 2007)
Role	Bus Driver
Correspondence Address	4 Hazeldene Bishopbriggs Glasgow G64 1TZ Scotland

Director Name	Martin Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2000(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 May 2007)
Role	Coachbuilder
Country of Residence	United Kingdom
Correspondence Address	114 Fir Drive East Kilbride Glasgow Lanarkshire G75 9HB Scotland

Director Name	James Stephen Leslie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 10 May 2007)
Role	HR Manager
Correspondence Address	72 Sutherland Way East Kilbride Lanarkshire G74 3DL Scotland

Director Name	Mr Steven Cocker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 10 May 2007)
Role	Divisional Finance Director
Country of Residence	Scotland
Correspondence Address	47 Kellie Wynd Dunblane FK15 0NR Scotland

Director Name	Mr Graeme Hopkins Torrance
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(5 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2007)
Role	Md First Scotland East
Correspondence Address	27 Stewart Avenue Boness West Lothian EH51 0HT Scotland

Director Name	Brian Joseph Wright
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 2007)
Role	Pcv Driver
Correspondence Address	77 Randolph Crescent Bannockburn Stirling FK7 0LX Scotland

Director Name	Garry Stuart Raven
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glan-Y-Gors Maeshafn Mold Denbighshire CH7 5LR Wales

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr John David Chilman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(9 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 05 May 2017)
Role	Group Reward And Pensions Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Sidney Barrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	020 72910500
Telephone region	London

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
14 August 2018	Application to strike the company off the register (1 page)
2 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
23 July 2018	Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 5 December 2017 (1 page)
11 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
12 May 2017	Appointment of Mr David Rae Beattie as a director on 8 May 2017 (2 pages)
12 May 2017	Appointment of Mr David Rae Beattie as a director on 8 May 2017 (2 pages)
11 May 2017	Termination of appointment of John David Chilman as a director on 5 May 2017 (1 page)
11 May 2017	Termination of appointment of John David Chilman as a director on 5 May 2017 (1 page)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
5 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
5 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
5 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
5 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
14 July 2016	Director's details changed for Mr Richard Andrew Murray on 1 June 2016 (2 pages)
14 July 2016	Director's details changed for Mr Richard Andrew Murray on 1 June 2016 (2 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (5 pages)
15 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (5 pages)
11 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
11 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
11 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
11 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
9 February 2012	Appointment of Mr Richard Andrew Murray as a director (2 pages)
9 February 2012	Termination of appointment of Sidney Barrie as a director (1 page)
9 February 2012	Termination of appointment of Sidney Barrie as a director (1 page)
9 February 2012	Appointment of Mr Richard Andrew Murray as a director (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
5 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
4 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
4 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
24 November 2010	Appointment of Mr Sidney Barrie as a director (2 pages)
24 November 2010	Appointment of Mr Sidney Barrie as a director (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 August 2010	Director's details changed for John David Chilman on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for John David Chilman on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for John David Chilman on 1 July 2010 (2 pages)
4 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
13 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 13 May 2010 (1 page)
4 March 2010	Director's details changed for John David Chilman on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for John David Chilman on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for John David Chilman on 1 February 2010 (2 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 November 2009	Director's details changed for John David Chilman on 1 November 2009 (3 pages)
26 November 2009	Director's details changed for John David Chilman on 1 November 2009 (3 pages)
26 November 2009	Director's details changed for John David Chilman on 1 November 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for John David Chilman on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for John David Chilman on 12 October 2009 (3 pages)
3 August 2009	Return made up to 29/07/09; full list of members (5 pages)
3 August 2009	Return made up to 29/07/09; full list of members (5 pages)
2 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
2 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 September 2008	Return made up to 29/07/08; full list of members (5 pages)
22 September 2008	Return made up to 29/07/08; full list of members (5 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 August 2007	Return made up to 29/07/07; full list of members (6 pages)
14 August 2007	Return made up to 29/07/07; full list of members (6 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
6 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 September 2006	Return made up to 29/07/06; no change of members (9 pages)
5 September 2006	Return made up to 29/07/06; no change of members (9 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
24 August 2005	Return made up to 29/07/05; full list of members (11 pages)
24 August 2005	Return made up to 29/07/05; full list of members (11 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
8 September 2004	Return made up to 29/07/04; full list of members (12 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Return made up to 29/07/04; full list of members (12 pages)
12 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
12 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
3 September 2003	Return made up to 29/07/03; full list of members (12 pages)
3 September 2003	Return made up to 29/07/03; full list of members (12 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
4 October 2001	Company name changed firstgroup scottish pension sche me trustee LIMITED\certificate issued on 04/10/01 (3 pages)
4 October 2001	Company name changed firstgroup scottish pension sche me trustee LIMITED\certificate issued on 04/10/01 (3 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Return made up to 29/07/01; full list of members (8 pages)
14 August 2001	Return made up to 29/07/01; full list of members (8 pages)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 October 2000	Memorandum and Articles of Association (22 pages)
17 October 2000	Memorandum and Articles of Association (22 pages)
17 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
11 August 2000	Return made up to 29/07/00; full list of members (6 pages)
11 August 2000	Return made up to 29/07/00; full list of members (6 pages)
9 August 2000	Secretary's particulars changed (1 page)
9 August 2000	Secretary's particulars changed (1 page)
17 March 2000	Company name changed first badgerline buses LIMITED\certificate issued on 20/03/00 (2 pages)
17 March 2000	Company name changed first badgerline buses LIMITED\certificate issued on 20/03/00 (2 pages)
5 August 1999	Return made up to 29/07/99; full list of members (6 pages)
5 August 1999	Return made up to 29/07/99; full list of members (6 pages)
17 June 1999	Secretary's particulars changed (1 page)
17 June 1999	Secretary's particulars changed (1 page)
9 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 March 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 March 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
6 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1998	Return made up to 29/07/98; full list of members (6 pages)
2 December 1998	Return made up to 29/07/98; full list of members (6 pages)
10 August 1998	New director appointed (6 pages)
10 August 1998	New director appointed (6 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
4 August 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: badger building oldmixon crescent weston super mare avon BS24 9AY (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: badger building oldmixon crescent weston super mare avon BS24 9AY (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 12 york place leeds LS1 2DS (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 12 york place leeds LS1 2DS (1 page)
16 June 1998	New director appointed (2 pages)
8 June 1998	Company name changed colourgrowth LIMITED\certificate issued on 09/06/98 (2 pages)
8 June 1998	Company name changed colourgrowth LIMITED\certificate issued on 09/06/98 (2 pages)
29 July 1997	Incorporation (14 pages)
29 July 1997	Incorporation (14 pages)

The Firstgroup Scottish Pension Scheme Trustee Limited

Business Activity

Directors

Contact

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Accounts

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