Plumbing Pensions (U.K.) Administration Limited

Company Name	Plumbing Pensions (U.K.) Administration Limited
Company Status	Active
Company Number	SC055959
Category	Private Limited Company
Incorporation Date	5 July 1974(49 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	Mrs Kathleen Jennifer Yates
Status	Current
Appointed	08 December 2016(42 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Mrs Kathleen Jennifer Yates
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(48 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Pension Manager
Country of Residence	Scotland
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Mrs Myfanwy Barrett
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(48 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Mr Ian James Baines
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(48 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Eric Charles Gibbard
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(15 years after company formation)
Appointment Duration	4 years (resigned 07 July 1993)
Role	Company Director
Correspondence Address	Ashcroft 53 Airedale Avenue Tickhill Doncaster South Yorkshire DN11 9UJ

Director Name	John Robin Hunter
Nationality	British
Status	Resigned
Appointed	06 July 1989(15 years after company formation)
Appointment Duration	1 year (resigned 12 July 1990)
Role	Master Plumber
Correspondence Address	54 Dumgoyne Drive Bearsden Glasgow G61 3AW Scotland

Director Name	Duncan Anderson
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(15 years after company formation)
Appointment Duration	5 years, 11 months (resigned 09 June 1995)
Role	Master Plumber
Correspondence Address	7 Rochied Park Edinburgh Midlothian EH4 1RP Scotland

Director Name	William Gannon
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(15 years after company formation)
Appointment Duration	5 years, 11 months (resigned 09 June 1995)
Role	Trade Union Official
Correspondence Address	17 Grand Avenue Mansions Grand Avenue Hove East Sussex BN3 2NA

Director Name	Walter Ernest Frudd
Nationality	British
Status	Resigned
Appointed	06 July 1989(15 years after company formation)
Appointment Duration	1 year (resigned 12 July 1990)
Role	Master Plumber
Correspondence Address	8 Norman Road Nottingham Nottinghamshire NG3 6LN

Director Name	James Patrick Egan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(15 years after company formation)
Appointment Duration	10 years, 4 months (resigned 10 November 1999)
Role	Trade Union Official
Correspondence Address	8 Acer Grove Valley Park Whitehaven Cumbria CA28 6BB

Director Name	William Anderson
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(15 years after company formation)
Appointment Duration	4 years, 12 months (resigned 30 June 1994)
Role	Master Plumber
Correspondence Address	55 Victoria Road Kirkintilloch Glasgow Strathclyde G66 5AP Scotland

Director Name	Hector Barlow
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(15 years after company formation)
Appointment Duration	5 years, 11 months (resigned 09 June 1995)
Role	Trade Union Executive
Correspondence Address	1 West Acres Drive Newport On Tay Fife DD6 8NR Scotland

Secretary Name	Mr Robert Douglas Burgon
Nationality	British
Status	Resigned
Appointed	06 July 1989(15 years after company formation)
Appointment Duration	27 years, 4 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trotters End 16 Netherlaw Grange Road North Berwick East Lothian EH39 4RF Scotland

Director Name	Mr William Tasker Cumming
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 1992)
Role	Master Plumber
Country of Residence	United Kingdom
Correspondence Address	Crown Cottage 238 Main Street Stenhousemuir Larbert Stirlingshire FK5 3JP Scotland

Director Name	Raymond James Brooks
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(15 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 June 1995)
Role	Company Director
Correspondence Address	26 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU

Director Name	Robert Lawson Dick
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 June 1995)
Role	Master Plumber
Correspondence Address	8 Noran Avenue Dundee Angus DD4 7NF Scotland

Director Name	Anthony Barry Davis
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 November 1999)
Role	Executive
Correspondence Address	12 Stoneycroft East Killingworth Village Newcastle Upon Tyne Tyne & Wear NE12 0YU

Director Name	Mr Robert Charles Chatfield
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(24 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	16 Boyd Avenue Dereham Norfolk NR19 1LU

Director Name	Daniel Carrigan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(25 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 February 2003)
Role	Trades Union Official
Correspondence Address	30 Kingsdown Way Hayes Bromley Kent BR2 7PT

Director Name	Mr John Fallows
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(29 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 February 2013)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	59 Wellington Street Millom Cumbria LA18 4DG

Director Name	Robert Buirds
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(31 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 September 2009)
Role	Union Officer
Country of Residence	United Kingdom
Correspondence Address	6 Balrossie Drive Kilmacolm Renfrewshire PA13 4SU Scotland

Director Name	Mr John Allott
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(31 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 November 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh EH7 4GH Scotland

Director Name	Mr Clive Edward Mark Dickin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(35 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 October 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	12 The Pavillions Cranmore Drive Shirley Solihull West Midlands B90 4SB

Director Name	Mrs Scott Alexander Foley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(38 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2022)
Role	Trade Union Official
Country of Residence	Scotland
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Mr Alexander Richard Frew
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(38 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 May 2020)
Role	Master Plumber
Country of Residence	Scotland
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Mr Stephen Paul Bilclough
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(39 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2015)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Mr John Anderson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(41 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 2017)
Role	Human Resources Manager
Country of Residence	Scotland
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Mr Andrew Martin Beaumont
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(41 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 July 2021)
Role	Plumbing Contractor
Country of Residence	United Kingdom
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Mr John Gavin Breakell
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(42 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 November 2017)
Role	Heating Engineer (Retired)
Country of Residence	England
Correspondence Address	34 Wroxham Road Norwich Norfolk NR7 8TY

Director Name	Mr Jonathan Michael Bridger
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(43 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 June 2021)
Role	Independent Trustee
Country of Residence	England
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Mr John Douglas Blackhall
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(43 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Mr Garry James Forster
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2020(46 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 November 2022)
Role	Professional Trustee
Country of Residence	United Kingdom
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Contact

Website	plumbingpensions.co.uk
Email address	[email protected]

Location

Registered Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Association Of Plumbing & Heating Contractors 50.00% Ordinary B
50 at £1	Snipef Management LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£6,289
Net Worth	£10,100
Current Liabilities	£733,095

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	5 April

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

25 October 2023	Accounts for a small company made up to 5 April 2023 (17 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with updates (4 pages)
19 December 2022	Memorandum and Articles of Association (9 pages)
19 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 December 2022	Termination of appointment of Scott Alexander Foley as a director on 30 November 2022 (1 page)
1 December 2022	Termination of appointment of Kb Independent Trustees Ltd as a director on 30 November 2022 (1 page)
1 December 2022	Notification of Plumbing Pensions (Uk) Limited as a person with significant control on 1 December 2022 (2 pages)
1 December 2022	Appointment of Mrs Kathleen Jennifer Yates as a director on 1 December 2022 (2 pages)
1 December 2022	Termination of appointment of Garry James Forster as a director on 30 November 2022 (1 page)
1 December 2022	Cessation of Snipef Management Ltd as a person with significant control on 30 November 2022 (1 page)
1 December 2022	Cessation of Association of Plumbing & Heating Contractors Ltd as a person with significant control on 30 November 2022 (1 page)
1 December 2022	Termination of appointment of John Allott as a director on 30 November 2022 (1 page)
1 December 2022	Appointment of Mrs Myfanwy Barrett as a director on 1 December 2022 (2 pages)
1 December 2022	Appointment of Mr Ian James Baines as a director on 1 December 2022 (2 pages)
30 November 2022	Termination of appointment of Ross Trustees Services Limited as a director on 30 November 2022 (1 page)
30 November 2022	Termination of appointment of Robert Edward Price as a director on 30 November 2022 (1 page)
30 November 2022	Termination of appointment of Silviu Thomas Rudolph Klein as a director on 30 November 2022 (1 page)
30 November 2022	Termination of appointment of Alan Michael Pickering Cbe as a director on 30 November 2022 (1 page)
14 October 2022	Accounts for a small company made up to 5 April 2022 (16 pages)
31 August 2022	Director's details changed for Ross Trustees Services Limited on 1 August 2022 (1 page)
26 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
14 July 2022	Termination of appointment of Steven Richard Syson as a director on 14 July 2022 (1 page)
12 January 2022	Accounts for a small company made up to 5 April 2021 (16 pages)
24 September 2021	Appointment of Ross Trustees Services Limited as a director on 21 September 2021 (2 pages)
27 July 2021	Termination of appointment of Andrew Martin Beaumont as a director on 15 July 2021 (1 page)
13 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
18 June 2021	Termination of appointment of Jonathan Michael Bridger as a director on 18 June 2021 (1 page)
18 June 2021	Appointment of Kb Independent Trustees Ltd as a director on 1 November 2017 (2 pages)
31 December 2020	Accounts for a small company made up to 5 April 2020 (17 pages)
25 November 2020	Appointment of Mr Silviu Thomas Rudolph Klein as a director on 24 November 2020 (2 pages)
25 November 2020	Appointment of Mr Garry James Forster as a director on 24 November 2020 (2 pages)
21 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
9 June 2020	Termination of appointment of Alexander Richard Frew as a director on 29 May 2020 (1 page)
11 October 2019	Accounts for a small company made up to 5 April 2019 (16 pages)
22 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
30 May 2019	Termination of appointment of John Douglas Blackhall as a director on 28 May 2019 (1 page)
15 January 2019	Director's details changed for Mr Alan Michael Pickering Cbe on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr Steven Richard Syson on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr Andrew Martin Beaumont on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr Steven Richard Syson on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr Jonathan Michael Bridger on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr Robert Edward Price on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr John Allott on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr John Douglas Blackhall on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr Alan Michael Pickering Cbe on 15 January 2019 (2 pages)
10 October 2018	Accounts for a small company made up to 5 April 2018 (14 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
28 May 2018	Director's details changed for Mr Robert Edward Price on 31 January 2018 (2 pages)
13 December 2017	Termination of appointment of John Gavin Breakell as a director on 29 November 2017 (1 page)
13 December 2017	Termination of appointment of Gordon Stewart Matheson as a director on 29 November 2017 (1 page)
13 December 2017	Termination of appointment of John Anderson as a director on 29 November 2017 (1 page)
13 December 2017	Appointment of Mr John Douglas Blackhall as a director on 29 November 2017 (2 pages)
13 December 2017	Appointment of Mr John Douglas Blackhall as a director on 29 November 2017 (2 pages)
13 December 2017	Termination of appointment of John Anderson as a director on 29 November 2017 (1 page)
13 December 2017	Termination of appointment of John Gavin Breakell as a director on 29 November 2017 (1 page)
13 December 2017	Termination of appointment of Gordon Stewart Matheson as a director on 29 November 2017 (1 page)
16 November 2017	Appointment of Mr Jonathan Michael Bridger as a director on 1 November 2017 (2 pages)
16 November 2017	Appointment of Mr Jonathan Michael Bridger as a director on 1 November 2017 (2 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 October 2017	Full accounts made up to 5 April 2017 (15 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 October 2017	Full accounts made up to 5 April 2017 (15 pages)
24 July 2017	Director's details changed for Mr John Allott on 24 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
24 July 2017	Change of details for Association of Plumbing & Heating Contractors as a person with significant control on 30 November 2016 (2 pages)
24 July 2017	Change of details for Association of Plumbing & Heating Contractors as a person with significant control on 30 November 2016 (2 pages)
24 July 2017	Director's details changed for Mr John Allott on 24 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 June 2017	Termination of appointment of Michael Tuff as a director on 19 May 2017 (1 page)
14 June 2017	Termination of appointment of Michael Tuff as a director on 19 May 2017 (1 page)
11 January 2017	Appointment of Mr John Gavin Breakell as a director on 4 January 2017 (2 pages)
11 January 2017	Appointment of Mr John Gavin Breakell as a director on 4 January 2017 (2 pages)
9 December 2016	Appointment of Mrs Kathleen Jennifer Yates as a secretary on 8 December 2016 (2 pages)
9 December 2016	Appointment of Mrs Kathleen Jennifer Yates as a secretary on 8 December 2016 (2 pages)
30 November 2016	Second filing of Confirmation Statement dated 12/07/2016 (7 pages)
30 November 2016	Second filing of Confirmation Statement dated 12/07/2016 (7 pages)
28 November 2016	Termination of appointment of John Gavin Breakell as a director on 23 November 2016 (1 page)
28 November 2016	Termination of appointment of John Gavin Breakell as a director on 23 November 2016 (1 page)
28 November 2016	Termination of appointment of Robert Douglas Burgon as a secretary on 23 November 2016 (1 page)
28 November 2016	Termination of appointment of Robert Douglas Burgon as a secretary on 23 November 2016 (1 page)
1 October 2016	Full accounts made up to 5 April 2016 (13 pages)
1 October 2016	Full accounts made up to 5 April 2016 (13 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 30/11/2016 (5 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 30/11/2016 (5 pages)
1 April 2016	Appointment of Mr Andrew Martin Beaumont as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Andrew Martin Beaumont as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Michael Joseph Silmon as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Michael Joseph Silmon as a director on 1 April 2016 (1 page)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 March 2016	Appointment of Mr John Anderson as a director on 22 February 2016 (2 pages)
2 March 2016	Termination of appointment of Stephen Paul Bilclough as a director on 14 December 2015 (1 page)
2 March 2016	Termination of appointment of Stephen Paul Bilclough as a director on 14 December 2015 (1 page)
2 March 2016	Appointment of Mr John Anderson as a director on 22 February 2016 (2 pages)
13 October 2015	Full accounts made up to 5 April 2015 (14 pages)
13 October 2015	Full accounts made up to 5 April 2015 (14 pages)
13 October 2015	Full accounts made up to 5 April 2015 (14 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (14 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (14 pages)
7 November 2014	Auditor's resignation (2 pages)
7 November 2014	Auditor's resignation (2 pages)
8 October 2014	Full accounts made up to 5 April 2014 (12 pages)
8 October 2014	Full accounts made up to 5 April 2014 (12 pages)
8 October 2014	Full accounts made up to 5 April 2014 (12 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (14 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (14 pages)
26 February 2014	Appointment of Mr Stephen Paul Bilclough as a director (2 pages)
26 February 2014	Appointment of Mr Stephen Paul Bilclough as a director (2 pages)
10 October 2013	Termination of appointment of David Mason as a director (1 page)
10 October 2013	Termination of appointment of David Mason as a director (1 page)
4 October 2013	Full accounts made up to 5 April 2013 (11 pages)
4 October 2013	Full accounts made up to 5 April 2013 (11 pages)
4 October 2013	Full accounts made up to 5 April 2013 (11 pages)
16 July 2013	Termination of appointment of John Park as a director (1 page)
16 July 2013	Appointment of Mr Alexander Richard Frew as a director (2 pages)
16 July 2013	Appointment of Mr Alexander Richard Frew as a director (2 pages)
16 July 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 2013-07-16 (15 pages)
16 July 2013	Termination of appointment of John Park as a director (1 page)
16 July 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 2013-07-16 (15 pages)
20 February 2013	Appointment of Mr Scott Foley as a director (2 pages)
20 February 2013	Appointment of Mr Scott Foley as a director (2 pages)
20 February 2013	Termination of appointment of John Fallows as a director (1 page)
20 February 2013	Termination of appointment of John Fallows as a director (1 page)
12 October 2012	Full accounts made up to 5 April 2012 (21 pages)
12 October 2012	Full accounts made up to 5 April 2012 (21 pages)
12 October 2012	Full accounts made up to 5 April 2012 (21 pages)
19 July 2012	Appointment of Mr Gordon Stewart Matheson as a director (2 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (15 pages)
19 July 2012	Appointment of Mr Gordon Stewart Matheson as a director (2 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (15 pages)
1 March 2012	Termination of appointment of Robert Stevenson as a director (1 page)
1 March 2012	Termination of appointment of Robert Stevenson as a director (1 page)
3 October 2011	Full accounts made up to 5 April 2011 (11 pages)
3 October 2011	Full accounts made up to 5 April 2011 (11 pages)
3 October 2011	Full accounts made up to 5 April 2011 (11 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (15 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (15 pages)
2 February 2011	Appointment of Mr Michael Joseph Silmon as a director (2 pages)
2 February 2011	Appointment of Mr Michael Joseph Silmon as a director (2 pages)
31 January 2011	Termination of appointment of Clive Dickin as a director (1 page)
31 January 2011	Termination of appointment of Clive Dickin as a director (1 page)
1 October 2010	Full accounts made up to 5 April 2010 (12 pages)
1 October 2010	Full accounts made up to 5 April 2010 (12 pages)
1 October 2010	Full accounts made up to 5 April 2010 (12 pages)
27 July 2010	Director's details changed for Mr Steven Richard Syson on 12 July 2010 (2 pages)
27 July 2010	Director's details changed for John Allott on 12 July 2010 (2 pages)
27 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (15 pages)
27 July 2010	Termination of appointment of Clive Dickin as a director (1 page)
27 July 2010	Director's details changed for John Fallows on 12 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Steven Richard Syson on 12 July 2010 (2 pages)
27 July 2010	Director's details changed for Michael Tuff on 12 July 2010 (2 pages)
27 July 2010	Director's details changed for Michael Tuff on 12 July 2010 (2 pages)
27 July 2010	Director's details changed for John Allott on 12 July 2010 (2 pages)
27 July 2010	Director's details changed for John Fallows on 12 July 2010 (2 pages)
27 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (15 pages)
27 July 2010	Termination of appointment of Clive Dickin as a director (1 page)
26 July 2010	Appointment of Mr Clive Edward Mark Dickin as a director (2 pages)
26 July 2010	Appointment of Mr Clive Edward Mark Dickin as a director (2 pages)
26 July 2010	Appointment of Mr Clive Edward Mark Dickin as a director (2 pages)
26 July 2010	Appointment of Mr Clive Edward Mark Dickin as a director (2 pages)
23 July 2010	Termination of appointment of Andrew Beaumont as a director (1 page)
23 July 2010	Registered office address changed from , 4 Walker Street, Edinburgh, EH3 7LB on 23 July 2010 (1 page)
23 July 2010	Termination of appointment of Andrew Beaumont as a director (1 page)
23 July 2010	Registered office address changed from 4 Walker Street Edinburgh EH3 7LB on 23 July 2010 (1 page)
21 July 2010	Termination of appointment of Robert Buirds as a director (1 page)
21 July 2010	Termination of appointment of Robert Buirds as a director (1 page)
21 July 2010	Appointment of Mr Steven Richard Syson as a director (2 pages)
21 July 2010	Appointment of Mr Steven Richard Syson as a director (2 pages)
5 October 2009	Full accounts made up to 5 April 2009 (11 pages)
5 October 2009	Full accounts made up to 5 April 2009 (11 pages)
5 October 2009	Full accounts made up to 5 April 2009 (11 pages)
14 July 2009	Return made up to 12/07/09; full list of members (7 pages)
14 July 2009	Return made up to 12/07/09; full list of members (7 pages)
25 September 2008	Full accounts made up to 5 April 2008 (12 pages)
25 September 2008	Full accounts made up to 5 April 2008 (12 pages)
25 September 2008	Full accounts made up to 5 April 2008 (12 pages)
26 August 2008	Return made up to 12/07/08; full list of members (7 pages)
26 August 2008	Return made up to 12/07/08; full list of members (7 pages)
30 July 2008	Director appointed michael tuff (2 pages)
30 July 2008	Director appointed michael tuff (2 pages)
2 July 2008	Appointment terminated director jack watson (1 page)
2 July 2008	Director appointed david mason (2 pages)
2 July 2008	Appointment terminated director jack watson (1 page)
2 July 2008	Director appointed david mason (2 pages)
2 May 2008	Director appointed robert edward price (2 pages)
2 May 2008	Director appointed robert edward price (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
5 October 2007	Full accounts made up to 5 April 2007 (11 pages)
5 October 2007	Full accounts made up to 5 April 2007 (11 pages)
5 October 2007	Full accounts made up to 5 April 2007 (11 pages)
18 July 2007	Return made up to 12/07/07; full list of members (4 pages)
18 July 2007	Return made up to 12/07/07; full list of members (4 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
13 December 2006	Full accounts made up to 5 April 2006 (11 pages)
13 December 2006	Full accounts made up to 5 April 2006 (11 pages)
13 December 2006	Full accounts made up to 5 April 2006 (11 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
19 July 2006	Return made up to 12/07/06; full list of members (4 pages)
19 July 2006	Return made up to 12/07/06; full list of members (4 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
30 September 2005	Full accounts made up to 5 April 2005 (11 pages)
30 September 2005	Full accounts made up to 5 April 2005 (11 pages)
30 September 2005	Full accounts made up to 5 April 2005 (11 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 July 2005	Return made up to 12/07/05; full list of members (10 pages)
5 July 2005	New director appointed (3 pages)
5 July 2005	Return made up to 12/07/05; full list of members (10 pages)
5 July 2005	New director appointed (3 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 September 2004	Full accounts made up to 5 April 2004 (10 pages)
24 September 2004	Full accounts made up to 5 April 2004 (10 pages)
24 September 2004	Full accounts made up to 5 April 2004 (10 pages)
26 July 2004	Return made up to 12/07/04; full list of members (11 pages)
26 July 2004	Return made up to 12/07/04; full list of members (11 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
10 December 2003	Full accounts made up to 5 April 2003 (15 pages)
10 December 2003	Full accounts made up to 5 April 2003 (15 pages)
10 December 2003	Full accounts made up to 5 April 2003 (15 pages)
24 July 2003	Return made up to 12/07/03; full list of members (10 pages)
24 July 2003	Return made up to 12/07/03; full list of members (10 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
29 July 2002	Return made up to 12/07/02; full list of members (11 pages)
29 July 2002	Full accounts made up to 5 April 2002 (16 pages)
29 July 2002	Return made up to 12/07/02; full list of members (11 pages)
29 July 2002	Full accounts made up to 5 April 2002 (16 pages)
29 July 2002	Full accounts made up to 5 April 2002 (16 pages)
11 July 2001	Return made up to 12/07/01; full list of members (9 pages)
11 July 2001	Full accounts made up to 5 April 2001 (15 pages)
11 July 2001	Return made up to 12/07/01; full list of members (9 pages)
11 July 2001	Full accounts made up to 5 April 2001 (15 pages)
11 July 2001	Full accounts made up to 5 April 2001 (15 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)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (3 pages)
8 August 2000	Full accounts made up to 5 April 2000 (15 pages)
8 August 2000	Return made up to 12/07/00; full list of members (10 pages)
8 August 2000	Full accounts made up to 5 April 2000 (15 pages)
8 August 2000	Full accounts made up to 5 April 2000 (15 pages)
8 August 2000	Return made up to 12/07/00; full list of members (10 pages)
8 August 2000	Director resigned (3 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	Full accounts made up to 5 April 1999 (15 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Return made up to 12/07/99; full list of members (9 pages)
30 July 1999	Full accounts made up to 5 April 1999 (15 pages)
30 July 1999	Return made up to 12/07/99; full list of members (9 pages)
30 July 1999	Full accounts made up to 5 April 1999 (15 pages)
25 August 1998	Full accounts made up to 5 April 1998 (13 pages)
25 August 1998	Full accounts made up to 5 April 1998 (13 pages)
25 August 1998	Full accounts made up to 5 April 1998 (13 pages)
11 August 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director resigned (10 pages)
11 August 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director resigned (10 pages)
21 July 1997	Full accounts made up to 5 April 1997 (12 pages)
21 July 1997	Return made up to 12/07/97; full list of members (10 pages)
21 July 1997	Full accounts made up to 5 April 1997 (12 pages)
21 July 1997	Return made up to 12/07/97; full list of members (10 pages)
21 July 1997	Full accounts made up to 5 April 1997 (12 pages)
26 August 1996	Director's particulars changed (1 page)
26 August 1996	Director's particulars changed (1 page)
24 July 1996	Full accounts made up to 5 April 1996 (12 pages)
24 July 1996	Full accounts made up to 5 April 1996 (12 pages)
24 July 1996	Full accounts made up to 5 April 1996 (12 pages)
17 July 1996	Return made up to 12/07/96; full list of members (10 pages)
17 July 1996	Return made up to 12/07/96; full list of members (10 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Accounts for a small company made up to 5 April 1995 (12 pages)
9 August 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director resigned (14 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director resigned (14 pages)
9 August 1995	Accounts for a small company made up to 5 April 1995 (12 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Accounts for a small company made up to 5 April 1995 (12 pages)
17 February 1995	Accounts for a small company made up to 5 April 1994 (12 pages)
17 February 1995	Accounts for a small company made up to 5 April 1994 (12 pages)
17 February 1995	Accounts for a small company made up to 5 April 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
18 July 1994	Return made up to 12/07/94; full list of members (10 pages)
18 July 1994	Return made up to 12/07/94; full list of members (10 pages)
20 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1974	Incorporation (31 pages)
5 July 1974	Incorporation (31 pages)

Plumbing Pensions (U.K.) Administration Limited

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