Plumbing Pensions (U.K.) Limited

Company Name	Plumbing Pensions (U.K.) Limited
Company Status	Active
Company Number	SC056632
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 November 1974(49 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr John Allott
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(31 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh EH7 4GH Scotland

Director Name	Mrs Scott Alexander Foley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 2013(38 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Trade Union Official
Country of Residence	Scotland
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Secretary Name	Mrs Kathleen Jennifer Yates
Status	Current
Appointed	08 December 2016(42 years, 1 month 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	Mr Craig Chalmers
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(48 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Kb Independent Trustees Ltd (Corporation)
Status	Current
Appointed	01 November 2017(43 years after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Windsor House Bayshill Road Cheltenham GL50 3AT Wales

Director Name	ANDY McKinnell Limited (Corporation)
Status	Current
Appointed	01 December 2022(48 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	The Granary Hillend Broxburn EH52 6NF Scotland

Director Name	The Trustee Corporation Limited (Corporation)
Status	Current
Appointed	01 December 2022(48 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Trojan Resources Limited (Corporation)
Status	Current
Appointed	01 October 2023(48 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Reading Oxfordshire RG8 7RE

Director Name	Duncan Anderson
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(14 years, 8 months 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(14 years, 8 months 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	James Patrick Egan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(14 years, 8 months 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	Edward Duffy
Nationality	British
Status	Resigned
Appointed	06 July 1989(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 July 1990)
Role	Trade Union Official
Correspondence Address	18 Chestnut Court Cumbernauld Glasgow Lanarkshire G67 3NX Scotland

Director Name	Hector Barlow
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(14 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 June 1995)
Role	Trade Union Official
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(14 years, 8 months 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	Brian Docherty
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1990(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 June 1995)
Role	Trade Union Official
Correspondence Address	1736 Great Western Road Glasgow Strathclyde G13 2TQ Scotland

Director Name	William James Kirkwood
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 1994)
Role	Trade Union Official
Correspondence Address	4 Ballynoe Gardens Bangor County Down BT19 1SA Northern Ireland

Director Name	Sir Kenneth Joseph Jackson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(20 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 December 2002)
Role	Trade Union Exec
Correspondence Address	Hayes Court West Common Road Bromley Kent BR2 7AU

Director Name	Anthony Barry Davis
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(20 years, 7 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(23 years, 10 months 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 after company formation)
Appointment Duration	3 years, 3 months (resigned 19 February 2003)
Role	Trade Union Official
Correspondence Address	30 Kingsdown Way Hayes Bromley Kent BR2 7PT

Director Name	Mr Andrew Martin Beaumont
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(28 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 June 2010)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	9 Barden Grove Leeds Yorkshire LS12 3EH

Director Name	Mr John Fallows
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(29 years, 6 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(30 years, 8 months 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	David Mason
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(33 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burghmills House Burgh Mills Lane Linlithgow West Lothian EH49 7TA 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, 7 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	Mr Alexander Richard Frew
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(38 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 May 2020)
Role	Company Director
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, 3 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, 3 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 John Gavin Breakell
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(42 years, 2 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 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, 1 month 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 Silviu Thomas Rudolph Klein
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2020(46 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 November 2022)
Role	Barrister
Country of Residence	England
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, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2023)
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]
Telephone	0131 5560600
Telephone region	Edinburgh

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

Accounts

Latest Accounts	5 April 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	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

25 October 2023	Accounts for a dormant company made up to 5 April 2023 (7 pages)
2 October 2023	Termination of appointment of Garry James Forster as a director on 30 September 2023 (1 page)
2 October 2023	Appointment of Trojan Resources Limited as a director on 1 October 2023 (2 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
19 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
19 December 2022	Memorandum and Articles of Association (14 pages)
2 December 2022	Appointment of Andy Mckinnell Limited as a director on 1 December 2022 (2 pages)
1 December 2022	Appointment of The Trustee Corporation Limited as a director on 1 December 2022 (2 pages)
1 December 2022	Notification of Plumbing Pensions Employers Limited as a person with significant control on 30 November 2022 (2 pages)
1 December 2022	Appointment of Mr Craig Chalmers as a director on 1 December 2022 (2 pages)
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)
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 Alan Michael Pickering Cbe as a director on 30 November 2022 (1 page)
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 Silviu Thomas Rudolph Klein as a director on 30 November 2022 (1 page)
13 October 2022	Accounts for a dormant company made up to 5 April 2022 (7 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)
19 November 2021	Accounts for a dormant company made up to 5 April 2021 (7 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)
30 December 2020	Accounts for a dormant company made up to 5 April 2020 (7 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 dormant company made up to 5 April 2019 (7 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 Andrew Martin Beaumont 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 Jonathan Michael Bridger 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 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 Robert Edward Price on 15 January 2019 (2 pages)
10 October 2018	Accounts for a dormant company made up to 5 April 2018 (7 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 Gordon Stewart Matheson 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	Appointment of Mr John Douglas Blackhall as a director on 29 November 2017 (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 John Anderson 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	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)
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 (20 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
18 October 2017	Accounts for a dormant company made up to 5 April 2017 (7 pages)
18 October 2017	Accounts for a dormant company made up to 5 April 2017 (7 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	Confirmation statement made on 12 July 2017 with no updates (3 pages)
24 July 2017	Director's details changed for Mr John Allott on 24 July 2017 (2 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 (13 pages)
30 November 2016	Second filing of Confirmation Statement dated 12/07/2016 (13 pages)
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 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 John Gavin Breakell as a director on 23 November 2016 (1 page)
1 October 2016	Accounts for a dormant company made up to 5 April 2016 (7 pages)
1 October 2016	Accounts for a dormant company made up to 5 April 2016 (7 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 (4 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 (4 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 (19 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
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)
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	Accounts for a dormant company made up to 5 April 2015 (7 pages)
13 October 2015	Accounts for a dormant company made up to 5 April 2015 (7 pages)
13 October 2015	Accounts for a dormant company made up to 5 April 2015 (7 pages)
14 July 2015	Annual return made up to 12 July 2015 no member list (12 pages)
14 July 2015	Annual return made up to 12 July 2015 no member list (12 pages)
8 October 2014	Accounts for a dormant company made up to 5 April 2014 (7 pages)
8 October 2014	Accounts for a dormant company made up to 5 April 2014 (7 pages)
8 October 2014	Accounts for a dormant company made up to 5 April 2014 (7 pages)
14 July 2014	Annual return made up to 12 July 2014 no member list (12 pages)
14 July 2014	Annual return made up to 12 July 2014 no member list (12 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	Accounts for a dormant company made up to 5 April 2013 (7 pages)
4 October 2013	Accounts for a dormant company made up to 5 April 2013 (7 pages)
4 October 2013	Accounts for a dormant company made up to 5 April 2013 (7 pages)
16 July 2013	Annual return made up to 12 July 2013 no member list (12 pages)
16 July 2013	Annual return made up to 12 July 2013 no member list (12 pages)
21 June 2013	Appointment of Mr Alexander Richard Frew as a director (2 pages)
21 June 2013	Appointment of Mr Alexander Richard Frew as a director (2 pages)
21 June 2013	Termination of appointment of John Park as a director (1 page)
21 June 2013	Termination of appointment of John Park as a director (1 page)
20 February 2013	Termination of appointment of John Fallows as a director (1 page)
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)
12 October 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
12 October 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
12 October 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
19 July 2012	Annual return made up to 12 July 2012 no member list (13 pages)
19 July 2012	Annual return made up to 12 July 2012 no member list (13 pages)
20 June 2012	Appointment of Mr Gordon Stewart Matheson as a director (2 pages)
20 June 2012	Appointment of Mr Gordon Stewart Matheson as a director (2 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	Total exemption full accounts made up to 5 April 2011 (8 pages)
3 October 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
3 October 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
27 July 2011	Annual return made up to 12 July 2011 no member list (13 pages)
27 July 2011	Annual return made up to 12 July 2011 no member list (13 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)
6 December 2010	Director's details changed for Cbe Alan Michael Pickering Cbe on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Cbe Alan Michael Pickering Cbe on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Cbe Alan Michael Pickering Cbe on 6 December 2010 (2 pages)
1 October 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
1 October 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
1 October 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
27 July 2010	Annual return made up to 12 July 2010 no member list (13 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 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 John Fallows 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 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	Annual return made up to 12 July 2010 no member list (13 pages)
27 July 2010	Director's details changed for John Fallows on 12 July 2010 (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	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)
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)
6 October 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
6 October 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
6 October 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
14 July 2009	Annual return made up to 12/07/09 (5 pages)
14 July 2009	Annual return made up to 12/07/09 (5 pages)
25 September 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
25 September 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
25 September 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
15 July 2008	Annual return made up to 12/07/08 (5 pages)
15 July 2008	Annual return made up to 12/07/08 (5 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)
1 May 2008	Director appointed robert edward price (2 pages)
1 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	Accounts for a dormant company made up to 5 April 2007 (6 pages)
5 October 2007	Accounts for a dormant company made up to 5 April 2007 (6 pages)
5 October 2007	Accounts for a dormant company made up to 5 April 2007 (6 pages)
18 July 2007	Annual return made up to 12/07/07 (3 pages)
18 July 2007	Annual return made up to 12/07/07 (3 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
13 December 2006	Accounts for a dormant company made up to 5 April 2006 (6 pages)
13 December 2006	Accounts for a dormant company made up to 5 April 2006 (6 pages)
13 December 2006	Accounts for a dormant company made up to 5 April 2006 (6 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)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
20 July 2006	Annual return made up to 12/07/06 (3 pages)
20 July 2006	Annual return made up to 12/07/06 (3 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
30 September 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
30 September 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
30 September 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 July 2005	Annual return made up to 12/07/05 (7 pages)
5 July 2005	New director appointed (3 pages)
5 July 2005	Annual return made up to 12/07/05 (7 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	Accounts for a dormant company made up to 5 April 2004 (6 pages)
24 September 2004	Accounts for a dormant company made up to 5 April 2004 (6 pages)
24 September 2004	Accounts for a dormant company made up to 5 April 2004 (6 pages)
4 August 2004	Annual return made up to 12/07/04 (8 pages)
4 August 2004	Annual return made up to 12/07/04 (8 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
30 October 2003	Accounts for a dormant company made up to 5 April 2003 (7 pages)
30 October 2003	Accounts for a dormant company made up to 5 April 2003 (7 pages)
30 October 2003	Accounts for a dormant company made up to 5 April 2003 (7 pages)
24 July 2003	Annual return made up to 12/07/03 (7 pages)
24 July 2003	Annual return made up to 12/07/03 (7 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
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)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
23 September 2002	Accounts for a dormant company made up to 5 April 2002 (7 pages)
23 September 2002	Accounts for a dormant company made up to 5 April 2002 (7 pages)
23 September 2002	Accounts for a dormant company made up to 5 April 2002 (7 pages)
29 July 2002	Annual return made up to 12/07/02 (8 pages)
29 July 2002	Annual return made up to 12/07/02 (8 pages)
20 September 2001	Accounts for a dormant company made up to 5 April 2001 (7 pages)
20 September 2001	Accounts for a dormant company made up to 5 April 2001 (7 pages)
20 September 2001	Accounts for a dormant company made up to 5 April 2001 (7 pages)
12 July 2001	Annual return made up to 12/07/01 363(288) ‐ Director's particulars changed (6 pages)
12 July 2001	Annual return made up to 12/07/01 363(288) ‐ Director's particulars changed (6 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
2 September 2000	New director appointed (2 pages)
2 September 2000	New director appointed (2 pages)
16 August 2000	Accounts for a dormant company made up to 5 April 2000 (7 pages)
16 August 2000	Accounts for a dormant company made up to 5 April 2000 (7 pages)
16 August 2000	Accounts for a dormant company made up to 5 April 2000 (7 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Annual return made up to 12/07/00 (7 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Annual return made up to 12/07/00 (7 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
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)
12 August 1999	Accounts for a dormant company made up to 5 April 1999 (9 pages)
12 August 1999	Accounts for a dormant company made up to 5 April 1999 (9 pages)
12 August 1999	Accounts for a dormant company made up to 5 April 1999 (9 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Annual return made up to 12/07/99 (7 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Annual return made up to 12/07/99 (7 pages)
25 August 1998	Accounts for a dormant company made up to 5 April 1998 (7 pages)
25 August 1998	Accounts for a dormant company made up to 5 April 1998 (7 pages)
25 August 1998	Accounts for a dormant company made up to 5 April 1998 (7 pages)
11 August 1998	Annual return made up to 12/07/98 (9 pages)
11 August 1998	Annual return made up to 12/07/98 (9 pages)
21 July 1997	Accounts for a dormant company made up to 5 April 1997 (7 pages)
21 July 1997	Accounts for a dormant company made up to 5 April 1997 (7 pages)
21 July 1997	Accounts for a dormant company made up to 5 April 1997 (7 pages)
21 July 1997	Annual return made up to 12/07/97 (8 pages)
21 July 1997	Annual return made up to 12/07/97 (8 pages)
26 August 1996	Director's particulars changed (1 page)
26 August 1996	Director's particulars changed (1 page)
23 July 1996	Accounts for a dormant company made up to 5 April 1996 (7 pages)
23 July 1996	Accounts for a dormant company made up to 5 April 1996 (7 pages)
23 July 1996	Accounts for a dormant company made up to 5 April 1996 (7 pages)
17 July 1996	Annual return made up to 12/07/96 (8 pages)
17 July 1996	Annual return made up to 12/07/96 (8 pages)
11 January 1996	Accounts for a dormant company made up to 5 April 1995 (6 pages)
11 January 1996	Accounts for a dormant company made up to 5 April 1995 (6 pages)
11 January 1996	Accounts for a dormant company made up to 5 April 1995 (6 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Annual return made up to 12/07/95 363(288) ‐ Director resigned (12 pages)
9 August 1995	Annual return made up to 12/07/95 363(288) ‐ Director resigned (12 pages)
17 February 1995	Full accounts made up to 5 April 1994 (7 pages)
17 February 1995	Full accounts made up to 5 April 1994 (7 pages)
17 February 1995	Full accounts made up to 5 April 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
19 July 1994	Annual return made up to 12/07/94 363(288) ‐ Director's particulars changed (8 pages)
19 July 1994	Annual return made up to 12/07/94 363(288) ‐ Director's particulars changed (8 pages)
28 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1974	Incorporation (16 pages)
5 November 1974	Incorporation (16 pages)

Plumbing Pensions (U.K.) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland