Tr Employee Benefits Trust Limited

Company Name	Tr Employee Benefits Trust Limited
Company Status	Active
Company Number	SC021244
Category	Private Limited Company
Incorporation Date	13 November 1939(84 years, 6 months ago)

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 Geoffrey Douglas Miller
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(57 years, 5 months after company formation)
Appointment Duration	27 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mr John Arthur Lewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(78 years after company formation)
Appointment Duration	6 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mrs Roslyn Siddall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(82 years, 5 months after company formation)
Appointment Duration	2 years
Role	HR Manager
Country of Residence	England
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mr Hyungwoo Lim
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South Korean
Status	Current
Appointed	30 March 2022(82 years, 5 months after company formation)
Appointment Duration	2 years
Role	Production Line Worker
Country of Residence	South Korea
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mr Andrew Thomas Carmichael
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(83 years after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Secretary Name	Mr Neil Joseph Davies
Status	Current
Appointed	01 November 2022(83 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	James Allinson Heckle
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1991)
Role	Company Executive
Correspondence Address	Tudor House Stanley Stoke-On-Trent Staffordshire ST9 9LX

Director Name	David Edward Erdal
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 July 1997)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	West Court Hepburn Gardens St Andrews Fife KY16 9LN Scotland

Secretary Name	Walter George Fletcher
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Glencairn Windygates Fife KY8 5DG Scotland

Director Name	James Daglish
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(49 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 December 2000)
Role	Executive
Correspondence Address	Smithy Cottage Moonzie Cupar Fife KY15 4NL Scotland

Director Name	Nigel Dewar Gibb
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(51 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 September 1997)
Role	Executive
Correspondence Address	15 Kirklee Road Glasgow G12 0RQ Scotland

Director Name	Agens Hutchison
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(51 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 1995)
Role	Secretary
Correspondence Address	3 Cedar Drive Leslie Parks Glenrothes Fife KY7 5TL Scotland

Director Name	Walter George Fletcher
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(51 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 1997)
Role	Secretary
Correspondence Address	Glencairn Windygates Fife KY8 5DG Scotland

Director Name	William Drysdale
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(51 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 November 1996)
Role	Dryerman
Correspondence Address	20 Kenmore Terrace Wellesley Road Buckhaven Fife KY8 1HT Scotland

Director Name	Roger James Brindley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(51 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 1993)
Role	Development Manager
Correspondence Address	10 The Meadows Endon Stoke On Trent Staffordshire ST9 9BG

Director Name	Mr Richard Barkla Downes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(53 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 1995)
Role	Managing Director
Correspondence Address	Cornhill Cross Cheadle Road Leek Staffordshire ST13 5RE

Director Name	Robert Evans Cord
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(53 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 1996)
Role	Mill Worker
Correspondence Address	20 Prestonhall Avenue Glenrothes Fife KY7 5RH Scotland

Director Name	David Edward Hooley
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(53 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 1996)
Role	Planning Assistant
Correspondence Address	13 Barnfield Road Bollington Macclesfield Cheshire SK10 5DZ

Director Name	John Malcolm Christie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1995(55 years, 4 months after company formation)
Appointment Duration	22 years, 8 months (resigned 14 November 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Rothes Markinch Fife

Director Name	Brian Samuel Chapman
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(55 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 1996)
Role	Managing Director
Correspondence Address	Conifer Cottage 58 High Street Prestwood Great Missenden Buckinghamshire HP16 9EN

Director Name	Michael Joseph Kennedy
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(56 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2001)
Role	Papermakers
Correspondence Address	Birnam Bank Balcurvie Leven Fife KY8 5DT Scotland

Director Name	Mr Frederick Alexander William Bowden
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(56 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rothes Markinch Fife

Director Name	Mr Douglas Chisholm Hamilton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(57 years after company formation)
Appointment Duration	9 years (resigned 25 November 2005)
Role	Instrument Tech
Correspondence Address	6 Mackie Crescent Markinch Glenrothes Fife KY7 6BB Scotland

Director Name	Ms Isabella James
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(57 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Factory Worker
Correspondence Address	9 Cadham Court Glenrothes Fife KY7 6PH Scotland

Director Name	Anthony Ernest Border
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(57 years after company formation)
Appointment Duration	3 years (resigned 30 November 1999)
Role	Manufacturing
Correspondence Address	113 Ness Grove Cheadle Stoke On Trent ST10 1TE

Secretary Name	Mr Geoffrey Douglas Miller
Nationality	British
Status	Resigned
Appointed	01 April 1997(57 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 01 November 2022)
Role	Chartered Accountant
Correspondence Address	Rothes Markinch Fife

Director Name	Dr Howard Edmund Browning
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(57 years, 8 months after company formation)
Appointment Duration	5 years (resigned 09 July 2002)
Role	Executive
Correspondence Address	Mickle Thwaite Appleton Warrington Cheshire WA4 5BY

Director Name	Lorraine Jackson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(60 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2001)
Role	Accounts Assistant
Correspondence Address	153 High Street Macclesfield Cheshire SK11 7QS

Director Name	Roger James Brindley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(63 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 2006)
Role	Manager
Correspondence Address	10 The Meadows Endon Stoke On Trent Staffordshire ST9 9BG

Director Name	Ronald Gordon Adam
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(63 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2011)
Role	Warehouseman
Country of Residence	United Kingdom
Correspondence Address	90 Duddingston Drive Kirkcaldy Fife KY2 6JS Scotland

Director Name	Mr Stephen Nimmo Forbes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2007(67 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Thorngrove Hill Wilmslow Cheshire SK9 1DF

Director Name	Nicholas Reginald Butcher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(68 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2009)
Role	Wrapmatic Operator
Correspondence Address	10 Kinclaven Crescent Murthly Perth PH1 4EU Scotland

Director Name	Mrs Eileen Mary Jarrett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(69 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2011)
Role	Product Development Manager
Country of Residence	United Kingdom
Correspondence Address	Rothes Markinch Fife

Director Name	Mr Ian Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(71 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2012)
Role	Team Leader
Country of Residence	United Kingdom
Correspondence Address	Rothes Markinch Fife

Director Name	Mr Edward Donaldson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(71 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2015)
Role	Team Leader
Country of Residence	Scotland
Correspondence Address	Rothes Markinch Fife

Director Name	Mr Lawrence Ritchie Dougall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(72 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 2013)
Role	Team Leader
Country of Residence	Scotland
Correspondence Address	Rothes Markinch Fife

Director Name	Mr Jordan Clough
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(72 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Rothes Markinch Fife

Director Name	Ms Kirsty Elizabeth Grant
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(75 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 June 2018)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	Rothes Markinch Fife

Director Name	Mr Jung Tak Huh
Date of Birth	February 1975 (Born 49 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 June 2018(78 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2022)
Role	IT Manager
Country of Residence	South Korea
Correspondence Address	Rothes Markinch Fife

Contact

Telephone	01592 753311
Telephone region	Kirkcaldy

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

21 August 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
9 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
9 November 2022	Registered office address changed from Rothes Markinch Fife to 5 South Charlotte Street Edinburgh EH2 4AN on 9 November 2022 (1 page)
2 November 2022	Appointment of Mr Neil Joseph Davies as a secretary on 1 November 2022 (2 pages)
1 November 2022	Termination of appointment of Geoffrey Douglas Miller as a secretary on 1 November 2022 (1 page)
1 November 2022	Appointment of Mr Andrew Thomas Carmichael as a director on 1 November 2022 (2 pages)
1 November 2022	Termination of appointment of Frederick Alexander William Bowden as a director on 31 October 2022 (1 page)
14 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
30 March 2022	Termination of appointment of Jung Tak Huh as a director on 30 March 2022 (1 page)
30 March 2022	Appointment of Mr Hyungwoo Lim as a director on 30 March 2022 (2 pages)
30 March 2022	Termination of appointment of Jordan Clough as a director on 30 March 2022 (1 page)
30 March 2022	Appointment of Mrs Roslyn Siddall as a director on 30 March 2022 (2 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
21 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
23 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
19 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
8 June 2018	Appointment of Mr Jung Tak Huh as a director on 1 June 2018 (2 pages)
8 June 2018	Termination of appointment of Kirsty Elizabeth Grant as a director on 1 June 2018 (1 page)
22 November 2017	Appointment of Mr John Arthur Lewis as a director on 14 November 2017 (2 pages)
22 November 2017	Appointment of Mr John Arthur Lewis as a director on 14 November 2017 (2 pages)
22 November 2017	Termination of appointment of John Malcolm Christie as a director on 14 November 2017 (1 page)
22 November 2017	Termination of appointment of John Malcolm Christie as a director on 14 November 2017 (1 page)
28 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
13 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 September 2015	Termination of appointment of Christopher Alick George Parr as a director on 31 July 2015 (1 page)
14 September 2015	Termination of appointment of Christopher Alick George Parr as a director on 31 July 2015 (1 page)
6 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
6 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
16 June 2015	Termination of appointment of Edward Donaldson as a director on 27 April 2015 (1 page)
16 June 2015	Appointment of Ms Kirsty Elizabeth Grant as a director on 12 May 2015 (2 pages)
16 June 2015	Termination of appointment of Edward Donaldson as a director on 27 April 2015 (1 page)
16 June 2015	Appointment of Ms Kirsty Elizabeth Grant as a director on 12 May 2015 (2 pages)
16 June 2015	Termination of appointment of Dominic Wilde as a director on 27 August 2014 (1 page)
16 June 2015	Termination of appointment of Dominic Wilde as a director on 27 August 2014 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders (6 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders (6 pages)
17 March 2014	Termination of appointment of Lawrence Dougall as a director (1 page)
17 March 2014	Appointment of Mr. Dominic Wilde as a director (2 pages)
17 March 2014	Termination of appointment of Lawrence Dougall as a director (1 page)
17 March 2014	Appointment of Mr. Dominic Wilde as a director (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 August 2013	Termination of appointment of Ian Clarke as a director (1 page)
1 August 2013	Appointment of Mr Jordan Clough as a director (2 pages)
1 August 2013	Termination of appointment of Ian Clarke as a director (1 page)
1 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Appointment of Mr Jordan Clough as a director (2 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
18 May 2012	Termination of appointment of Eileen Jarrett as a director (1 page)
18 May 2012	Appointment of Mr. Lawrence Ritchie Dougall as a director (2 pages)
18 May 2012	Termination of appointment of Andrew Moir as a director (1 page)
18 May 2012	Termination of appointment of Eileen Jarrett as a director (1 page)
18 May 2012	Appointment of Mr. Edward Donaldson as a director (2 pages)
18 May 2012	Appointment of Mr. Lawrence Ritchie Dougall as a director (2 pages)
18 May 2012	Termination of appointment of Andrew Moir as a director (1 page)
18 May 2012	Appointment of Mr. Edward Donaldson as a director (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
30 March 2011	Appointment of Mr Andrew Moir as a director (2 pages)
30 March 2011	Director's details changed for Mr Geoffrey Douglas Miller on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Geoffrey Douglas Miller on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Frederick Alexander William Bowden on 1 March 2011 (2 pages)
30 March 2011	Appointment of Mr Ian Clarke as a director (2 pages)
30 March 2011	Director's details changed for John Malcolm Christie on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for John Malcolm Christie on 1 March 2011 (2 pages)
30 March 2011	Termination of appointment of Ronald Adam as a director (1 page)
30 March 2011	Termination of appointment of John Preece as a director (1 page)
30 March 2011	Termination of appointment of John Preece as a director (1 page)
30 March 2011	Director's details changed for Mr Christopher Alick George Parr on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Christopher Alick George Parr on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Frederick Alexander William Bowden on 1 March 2011 (2 pages)
30 March 2011	Termination of appointment of Ronald Adam as a director (1 page)
30 March 2011	Secretary's details changed for Mr Geoffrey Douglas Miller on 1 March 2011 (1 page)
30 March 2011	Secretary's details changed for Mr Geoffrey Douglas Miller on 1 March 2011 (1 page)
30 March 2011	Director's details changed for Mrs Eileen Mary Jarrett on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mrs Eileen Mary Jarrett on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Christopher Alick George Parr on 1 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Mr Geoffrey Douglas Miller on 1 March 2011 (1 page)
30 March 2011	Director's details changed for Mrs Eileen Mary Jarrett on 1 March 2011 (2 pages)
30 March 2011	Appointment of Mr Ian Clarke as a director (2 pages)
30 March 2011	Director's details changed for Mr Frederick Alexander William Bowden on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for John Malcolm Christie on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Geoffrey Douglas Miller on 1 March 2011 (2 pages)
30 March 2011	Appointment of Mr Andrew Moir as a director (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
29 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 July 2010	Secretary's details changed for Mr Geoffrey Douglas Miller on 12 July 2010 (1 page)
12 July 2010	Director's details changed for Mr Geoffrey Douglas Miller on 12 July 2010 (2 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
12 July 2010	Secretary's details changed for Mr Geoffrey Douglas Miller on 12 July 2010 (1 page)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
12 July 2010	Director's details changed for Mr Geoffrey Douglas Miller on 12 July 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
7 August 2009	Return made up to 12/07/09; full list of members (5 pages)
7 August 2009	Return made up to 12/07/09; full list of members (5 pages)
10 July 2009	Appointment terminated director stephen forbes (1 page)
10 July 2009	Appointment terminated director stephen forbes (1 page)
10 July 2009	Appointment terminated director nicholas butcher (1 page)
10 July 2009	Appointment terminated director nicholas butcher (1 page)
30 March 2009	Director appointed mr john brenden preece (1 page)
30 March 2009	Director appointed mr john brenden preece (1 page)
30 March 2009	Appointment terminated director john whelan (1 page)
30 March 2009	Appointment terminated director john whelan (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
10 December 2008	Appointment terminated director ewan lindsay (1 page)
10 December 2008	Director appointed mrs eileen mary jarrett (1 page)
10 December 2008	Director appointed mrs eileen mary jarrett (1 page)
10 December 2008	Appointment terminated director ewan lindsay (1 page)
6 August 2008	Return made up to 12/07/08; full list of members (6 pages)
6 August 2008	Return made up to 12/07/08; full list of members (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
27 July 2007	Return made up to 12/07/07; full list of members (3 pages)
27 July 2007	Return made up to 12/07/07; full list of members (3 pages)
17 August 2006	Full accounts made up to 31 March 2006 (15 pages)
17 August 2006	Full accounts made up to 31 March 2006 (15 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Return made up to 12/07/06; full list of members (3 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 12/07/06; full list of members (3 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 October 2005	Full accounts made up to 31 March 2005 (15 pages)
20 October 2005	Full accounts made up to 31 March 2005 (15 pages)
19 July 2005	Return made up to 12/07/05; full list of members (4 pages)
19 July 2005	Return made up to 12/07/05; full list of members (4 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
17 December 2004	Full accounts made up to 31 March 2004 (15 pages)
17 December 2004	Full accounts made up to 31 March 2004 (15 pages)
13 August 2004	Return made up to 12/07/04; full list of members (10 pages)
13 August 2004	Return made up to 12/07/04; full list of members (10 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
18 August 2003	Full accounts made up to 31 March 2003 (15 pages)
18 August 2003	Full accounts made up to 31 March 2003 (15 pages)
11 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
3 February 2003	Full accounts made up to 31 March 2002 (9 pages)
3 February 2003	Full accounts made up to 31 March 2002 (9 pages)
27 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director resigned (11 pages)
27 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director resigned (11 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (15 pages)
30 January 2002	Full accounts made up to 31 March 2001 (15 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
5 September 2001	Return made up to 12/07/01; full list of members (9 pages)
5 September 2001	Return made up to 12/07/01; full list of members (9 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (15 pages)
1 February 2001	Full accounts made up to 31 March 2000 (15 pages)
17 August 2000	Return made up to 12/07/00; full list of members (9 pages)
17 August 2000	Return made up to 12/07/00; full list of members (9 pages)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
11 August 1999	Return made up to 12/07/99; no change of members (6 pages)
11 August 1999	Return made up to 12/07/99; no change of members (6 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
7 January 1999	Full accounts made up to 31 March 1998 (9 pages)
7 January 1999	Full accounts made up to 31 March 1998 (9 pages)
19 August 1998	Return made up to 12/07/98; full list of members (8 pages)
19 August 1998	Return made up to 12/07/98; full list of members (8 pages)
20 January 1998	Full accounts made up to 31 March 1997 (15 pages)
20 January 1998	Full accounts made up to 31 March 1997 (15 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
11 August 1997	Return made up to 12/07/97; no change of members (7 pages)
11 August 1997	Return made up to 12/07/97; no change of members (7 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	Secretary resigned;director resigned (1 page)
15 April 1997	Secretary resigned;director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
9 August 1996	Full group accounts made up to 31 March 1996 (10 pages)
9 August 1996	Return made up to 12/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 August 1996	Full group accounts made up to 31 March 1996 (10 pages)
9 August 1996	Return made up to 12/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 July 1996	Auditor's resignation (1 page)
29 July 1996	Auditor's resignation (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
1 December 1995	Director resigned (2 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	New director appointed (2 pages)
31 July 1995	Full group accounts made up to 31 March 1995 (14 pages)
31 July 1995	Full group accounts made up to 31 March 1995 (14 pages)
6 September 1988	Memorandum and Articles of Association (16 pages)
6 September 1988	Memorandum and Articles of Association (16 pages)
28 July 1988	Company name changed\certificate issued on 28/07/88 (2 pages)
28 July 1988	Company name changed\certificate issued on 28/07/88 (2 pages)
25 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
25 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
13 November 1939	Incorporation (29 pages)
13 November 1939	Incorporation (29 pages)

Tr Employee Benefits Trust Limited

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