TCG Pension Trustee Limited

Company Name	TCG Pension Trustee Limited
Company Status	Converted / Closed
Company Number	SC031085
Category	Converted / Closed
Incorporation Date	10 October 1955(68 years, 6 months ago)
Dissolution Date	14 July 2017 (6 years, 9 months ago)
Previous Names	The Craigton Crematorium Company, Ltd. and TCG Pension Trustees (Scotland) Limited

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 Andrew David Oldale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(61 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 14 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Alison Joanne Close
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(61 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 14 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	30 November 2016(61 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 14 July 2017)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Bruce McDougall
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1989(33 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 April 1995)
Role	General Manager
Correspondence Address	14 Heatherbrae Bishopbriggs Glasgow G64 2TA Scotland

Director Name	Mr Alexander Sutherland MacDonald
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(39 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 November 2000)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	25 Auchinloch Road Glasgow G66 5ES Scotland

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(45 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 May 2001)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Yvonne Rose Rankin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(45 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 2005)
Role	Chief Operating Officer
Correspondence Address	The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(49 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2007)
Role	General Manager, Corporate Fin
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(49 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Mr Richard Gomersall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(49 years, 9 months after company formation)
Appointment Duration	9 months (resigned 11 April 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Claremont Road Culcheth Warrington Cheshire WA3 4NT

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(50 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland

Director Name	Paul Kenneth Christopher Carpenter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(50 years, 6 months after company formation)
Appointment Duration	10 months (resigned 09 February 2007)
Role	Accountant
Correspondence Address	Grasmere 36 Chester Road Poyton Cheshire SK12 1EU

Director Name	Alison Close
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(51 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 November 2012)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	11 Pennington Drive Newton-Le-Willows Nr Warrington

Director Name	Mr Neil James Walker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(52 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	224a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(52 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 November 2012)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	23 January 2008(52 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(54 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2012)
Role	Company Director
Correspondence Address	Robert Owen House 87 Bath Street Glasgow G2 2EE Scotland

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(56 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Robert Owen House 87 Bath Street Glasgow G2 2EE Scotland

Director Name	Mr Gary Martin Dewin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(57 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 28 February 2013)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Helen Elizabeth Whitworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(57 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 28 February 2013)
Role	Technical Services Controller
Country of Residence	United Kingdom
Correspondence Address	50 The Village Thurstonland Huddersfield West Yorkshire HD4 6XX

Secretary Name	Maureen Patricia Swift
Status	Resigned
Appointed	22 November 2012(57 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 28 February 2013)
Role	Company Director
Correspondence Address	4 Castlemere Drive Shaw Oldham OL2 8TQ

Director Name	Mr Eric McWatt Calderwood
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(57 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Gerard Andrew Hill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(57 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2016)
Role	Regional Secretary
Country of Residence	Scotland
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Helen Elizabeth Whitworth
Status	Resigned
Appointed	28 February 2013(57 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2013)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Jason Alwin Mihulka
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(57 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 June 2015)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Duncan Edward Cameron
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(57 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2016)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mr Alex Henley
Status	Resigned
Appointed	19 December 2013(58 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	22 March 1989(33 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 23 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(36 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 July 2005)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	BES Trustees Plc (Corporation)
Status	Resigned
Appointed	17 September 2013(57 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2016)
Correspondence Address	Five Kings House 1 Queen Street Place London EC4R 1QS

Contact

Telephone	0161 8341212
Telephone region	Manchester

Location

Registered Address	Floor 3 The Co-Operative Group Newhouse Distribution Centre, Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5GH Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Accounts

Latest Accounts	11 January 2016 (8 years, 3 months ago)
Next Accounts Due	11 October 2017 (overdue)
Accounts Category	Full
Accounts Year End	11 January

Filing History

14 July 2017	Resolutions RES13 ‐ Convert to rs 20/06/2017 (1 page)
14 July 2017	Forms b and z convert to rs (2 pages)
14 July 2017	Forms b and z convert to rs (2 pages)
14 July 2017	Resolutions RES13 ‐ Convert to rs 20/06/2017 (1 page)
24 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-07 (1 page)
24 April 2017	Company name changed tcg pension trustees (scotland) LIMITED\certificate issued on 24/04/17 CONNOT ‐ Change of name notice (3 pages)
24 April 2017	Company name changed tcg pension trustees (scotland) LIMITED\certificate issued on 24/04/17 CONNOT ‐ Change of name notice (3 pages)
24 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-07 (1 page)
5 December 2016	Appointment of Mr Andrew Oldale as a director on 30 November 2016 (2 pages)
5 December 2016	Appointment of Mr Andrew Oldale as a director on 30 November 2016 (2 pages)
5 December 2016	Termination of appointment of Gerard Andrew Hill as a director on 30 November 2016 (1 page)
5 December 2016	Appointment of Mrs Caroline Jane Sellers as a secretary on 30 November 2016 (2 pages)
5 December 2016	Appointment of Ms Alison Joanne Close as a director on 30 November 2016 (2 pages)
5 December 2016	Appointment of Ms Alison Joanne Close as a director on 30 November 2016 (2 pages)
5 December 2016	Termination of appointment of Duncan Edward Cameron as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Duncan Edward Cameron as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Bes Trustees Plc as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Eric Mcwatt Calderwood as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Bes Trustees Plc as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Alex Henley as a secretary on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Alex Henley as a secretary on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Eric Mcwatt Calderwood as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Gerard Andrew Hill as a director on 30 November 2016 (1 page)
5 December 2016	Appointment of Mrs Caroline Jane Sellers as a secretary on 30 November 2016 (2 pages)
4 August 2016	Full accounts made up to 11 January 2016 (10 pages)
4 August 2016	Full accounts made up to 11 January 2016 (10 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
29 February 2016	Full accounts made up to 11 January 2015 (11 pages)
29 February 2016	Full accounts made up to 11 January 2015 (11 pages)
17 February 2016	Termination of appointment of Jason Alwin Mihulka as a director on 8 June 2015 (1 page)
17 February 2016	Termination of appointment of Jason Alwin Mihulka as a director on 8 June 2015 (1 page)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 25,000 (8 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 25,000 (8 pages)
7 April 2015	Director's details changed for Mr Gerard Andrew Hill on 3 January 2015 (2 pages)
7 April 2015	Director's details changed for Mr Gerard Andrew Hill on 3 January 2015 (2 pages)
7 April 2015	Director's details changed for Mr Gerard Andrew Hill on 3 January 2015 (2 pages)
24 September 2014	Full accounts made up to 11 January 2014 (11 pages)
24 September 2014	Full accounts made up to 11 January 2014 (11 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 25,000 (8 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 25,000 (8 pages)
9 January 2014	Termination of appointment of Helen Whitworth as a secretary (1 page)
9 January 2014	Termination of appointment of Helen Whitworth as a secretary (1 page)
9 January 2014	Appointment of Mr Alex Henley as a secretary (2 pages)
9 January 2014	Appointment of Mr Alex Henley as a secretary (2 pages)
17 October 2013	Accounts for a dormant company made up to 11 January 2013 (6 pages)
17 October 2013	Accounts for a dormant company made up to 11 January 2013 (6 pages)
23 September 2013	Appointment of Bes Trustees Plc as a director (3 pages)
23 September 2013	Appointment of Bes Trustees Plc as a director (3 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 25,000 (7 pages)
27 August 2013	Registered office address changed from Robert Owen House 87 Bath Street Glasgow G2 2EE on 27 August 2013 (1 page)
27 August 2013	Secretary's details changed for Helen Elizabeth Whitworth on 31 July 2013 (2 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 25,000 (7 pages)
27 August 2013	Registered office address changed from Robert Owen House 87 Bath Street Glasgow G2 2EE on 27 August 2013 (1 page)
27 August 2013	Secretary's details changed for Helen Elizabeth Whitworth on 31 July 2013 (2 pages)
28 May 2013	Termination of appointment of Helen Whitworth as a director (1 page)
28 May 2013	Termination of appointment of Gary Dewin as a director (1 page)
28 May 2013	Termination of appointment of Maureen Swift as a secretary (1 page)
28 May 2013	Appointment of Helen Elizabeth Whitworth as a secretary (2 pages)
28 May 2013	Termination of appointment of Gary Dewin as a director (1 page)
28 May 2013	Termination of appointment of Maureen Swift as a secretary (1 page)
28 May 2013	Termination of appointment of Helen Whitworth as a director (1 page)
28 May 2013	Appointment of Helen Elizabeth Whitworth as a secretary (2 pages)
21 May 2013	Director's details changed for Mr Gary Martin Dewin on 21 May 2013 (2 pages)
21 May 2013	Appointment of Duncan Edward Cameron as a director (2 pages)
21 May 2013	Appointment of Jason Alwin Mihulka as a director (2 pages)
21 May 2013	Director's details changed for Mr Gary Martin Dewin on 21 May 2013 (2 pages)
21 May 2013	Appointment of Duncan Edward Cameron as a director (2 pages)
21 May 2013	Appointment of Jason Alwin Mihulka as a director (2 pages)
3 May 2013	Appointment of Mr Gerard Andrew Hill as a director (2 pages)
3 May 2013	Appointment of Mr Gerard Andrew Hill as a director (2 pages)
3 April 2013	Appointment of Mr Eric Mcwatt Calderwood as a director (2 pages)
3 April 2013	Appointment of Mr Eric Mcwatt Calderwood as a director (2 pages)
23 January 2013	Appointment of Helen Elizabeth Whitworth as a director (2 pages)
23 January 2013	Termination of appointment of Caroline Sellers as a secretary (1 page)
23 January 2013	Termination of appointment of Caroline Sellers as a secretary (1 page)
23 January 2013	Appointment of Helen Elizabeth Whitworth as a director (2 pages)
23 January 2013	Appointment of Maureen Patricia Swift as a secretary (2 pages)
23 January 2013	Appointment of Maureen Patricia Swift as a secretary (2 pages)
3 January 2013	Termination of appointment of Alison Close as a director (1 page)
3 January 2013	Termination of appointment of Alison Close as a director (1 page)
3 January 2013	Termination of appointment of George Tinning as a director (1 page)
3 January 2013	Termination of appointment of George Tinning as a director (1 page)
2 January 2013	Termination of appointment of Andrew Oldale as a director (1 page)
2 January 2013	Appointment of Mr Gary Martin Dewin as a director (2 pages)
2 January 2013	Termination of appointment of Andrew Oldale as a director (1 page)
2 January 2013	Appointment of Mr Gary Martin Dewin as a director (2 pages)
15 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 August 2012	Company name changed the craigton crematorium company, LTD.\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution (3 pages)
16 August 2012	Company name changed the craigton crematorium company, LTD.\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution (3 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
23 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
21 March 2012	Appointment of Mr Andrew Oldale as a director (2 pages)
21 March 2012	Appointment of Mr Andrew Oldale as a director (2 pages)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
29 November 2011	Termination of appointment of David Hendry as a director (1 page)
29 November 2011	Termination of appointment of David Hendry as a director (1 page)
11 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
11 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Alison Close on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Alison Close on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Alison Close on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Alison Close on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Accounts for a dormant company made up to 10 January 2010 (3 pages)
9 August 2010	Accounts for a dormant company made up to 10 January 2010 (3 pages)
8 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
8 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
8 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
8 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
31 October 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
31 October 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
9 October 2007	Return made up to 31/07/07; full list of members (2 pages)
9 October 2007	Return made up to 31/07/07; full list of members (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
14 March 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
14 March 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
25 August 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
25 August 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
16 August 2006	Return made up to 31/07/06; full list of members (3 pages)
16 August 2006	Return made up to 31/07/06; full list of members (3 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
17 August 2005	Return made up to 31/07/05; full list of members (2 pages)
17 August 2005	Return made up to 31/07/05; full list of members (2 pages)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
3 August 2004	Return made up to 31/07/04; full list of members (5 pages)
3 August 2004	Return made up to 31/07/04; full list of members (5 pages)
17 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
17 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
20 August 2003	Return made up to 31/07/03; full list of members (5 pages)
20 August 2003	Return made up to 31/07/03; full list of members (5 pages)
5 April 2003	Accounts for a dormant company made up to 11 January 2003 (3 pages)
5 April 2003	Accounts for a dormant company made up to 11 January 2003 (3 pages)
9 August 2002	Return made up to 31/07/02; full list of members (5 pages)
9 August 2002	Return made up to 31/07/02; full list of members (5 pages)
7 February 2002	Accounts for a dormant company made up to 12 January 2002 (3 pages)
7 February 2002	Accounts for a dormant company made up to 12 January 2002 (3 pages)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
22 August 2001	Return made up to 31/07/01; no change of members (4 pages)
22 August 2001	Return made up to 31/07/01; no change of members (4 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
17 April 2001	Accounts for a dormant company made up to 13 January 2001 (3 pages)
17 April 2001	Accounts for a dormant company made up to 13 January 2001 (3 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (3 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (3 pages)
22 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 August 2000	Return made up to 31/07/00; full list of members (6 pages)
30 March 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
30 March 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
30 March 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
12 August 1999	Return made up to 31/07/99; full list of members (10 pages)
12 August 1999	Return made up to 31/07/99; full list of members (10 pages)
4 February 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
4 February 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
4 February 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
13 August 1998	Return made up to 31/07/98; full list of members (6 pages)
13 August 1998	Return made up to 31/07/98; full list of members (6 pages)
3 April 1998	Registered office changed on 03/04/98 from: 95 morrison street glasgow G5 8LP (1 page)
3 April 1998	Registered office changed on 03/04/98 from: 95 morrison street glasgow G5 8LP (1 page)
5 February 1998	Accounts for a dormant company made up to 10 January 1998 (3 pages)
5 February 1998	Accounts for a dormant company made up to 10 January 1998 (3 pages)
12 August 1997	Return made up to 31/07/97; full list of members (6 pages)
12 August 1997	Return made up to 31/07/97; full list of members (6 pages)
22 May 1997	Accounts for a dormant company made up to 11 January 1997 (3 pages)
22 May 1997	Accounts for a dormant company made up to 11 January 1997 (3 pages)
6 August 1996	Return made up to 31/07/96; full list of members (6 pages)
6 August 1996	Return made up to 31/07/96; full list of members (6 pages)
13 May 1996	Accounts for a dormant company made up to 13 January 1996 (3 pages)
13 May 1996	Accounts for a dormant company made up to 13 January 1996 (3 pages)
3 August 1995	Return made up to 31/07/95; full list of members (12 pages)
3 August 1995	Return made up to 31/07/95; full list of members (12 pages)
18 July 1995	Accounts for a dormant company made up to 14 January 1995 (3 pages)
18 July 1995	Accounts for a dormant company made up to 14 January 1995 (3 pages)
5 May 1995	New director appointed (6 pages)
5 May 1995	New director appointed (6 pages)
7 February 1991	Full accounts made up to 13 January 1990 (10 pages)
7 February 1991	Full accounts made up to 13 January 1990 (10 pages)

TCG Pension Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland