Low & Bonar Pension Trustees Limited

Company Name	Low & Bonar Pension Trustees Limited
Company Status	Active
Company Number	SC059614
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 March 1976(48 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Henk Verhoek
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	06 July 2017(41 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Group Head Of Rewards
Country of Residence	Netherlands
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Nancy Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 July 2017(41 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Mr Gary Lasham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(47 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD Scotland

Director Name	Bestrustees Limited (Corporation)
Status	Current
Appointed	01 January 2021(44 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Aquis House 49 - 51 Blagrave Street Reading RG1 1PL

Director Name	Roland John Jarvis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1992)
Role	Managing Director And Group Chief Executive
Correspondence Address	The Grange West Pennard Glastonbury Somerset BA6 8NL

Secretary Name	John Anthony Cregan
Nationality	British
Status	Resigned
Appointed	12 September 1989(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 October 1995)
Role	Company Director
Correspondence Address	47 Clayknowes Drive Musselburgh East Lothian EH21 6UW Scotland

Director Name	Hugh William Laughland
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(14 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Higher Stratton Stratton Chase Drive Chalfont-St-Giles Buckinghamshire HP8 4NS

Director Name	Jayne Patricia Chorlton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(15 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 April 2000)
Role	Personnel Manager
Correspondence Address	30 Acacia Avenue Hale Altrincham Cheshire WA15 8QY

Director Name	James William Leng
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1995)
Role	Chief Executive European Opera
Correspondence Address	Glenuyll Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland

Director Name	Stanley Dawson
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(17 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 December 1993)
Role	Pcc CAD Cam Manager
Correspondence Address	83 Frederick Street Denton Manchester M34 3JB

Director Name	Stephan Brooke
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 1997)
Role	Retired
Correspondence Address	2 Hazeldene Close Hazelwood Road Duffield Belper Derbyshire DE56 4DQ

Director Name	Geoffrey Hall
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(17 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 03 August 1998)
Role	Printer
Correspondence Address	58 Hayworth Road Sandiacre Nottingham NG10 5LL

Director Name	Mr Robert Duncan Clegg
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(18 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 01 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

Secretary Name	Richard John Colin Peebles
Nationality	British
Status	Resigned
Appointed	30 October 1995(19 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	22 Spoutwells Road Scone Perth PH2 6RW Scotland

Director Name	Norman John Colston
Nationality	British
Status	Resigned
Appointed	27 September 2000(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2002)
Role	Financial Controller
Correspondence Address	Purlend Cottage Nr Kettins Coupar Angus Blairgowrie Perthshire PH13 9JX Scotland

Director Name	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(25 years after company formation)
Appointment Duration	5 years, 1 month (resigned 16 May 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glaston Hill Lodge Church Road Eversley Hampshire RG27 0PX

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	29 June 2001(25 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 August 2007)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Angus Douglas
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(26 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2003)
Role	Accountant
Correspondence Address	44 Lakeside Close Old Whittington Chesterfield Derbyshire S41 9TD

Director Name	Mr Alan Jack Cole
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(26 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 2004)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	57 Hugh Street London SW1V 4HR

Director Name	Mr Martin Charles Flower
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(31 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Morton The Pound Cookham Berkshire SL6 9QD

Secretary Name	David Charles Morris
Nationality	British
Status	Resigned
Appointed	13 August 2007(31 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 November 2007)
Role	Secretary
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	19 November 2007(31 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Parkview Park Lane Ashtead Surrey KT21 1EJ

Director Name	Christopher Erith Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(32 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Brynheulog Bancyffordd Llandysul Carmarthen SA44 4RY Wales

Director Name	Martin Charles Fowler
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Little Morton The Pound Cookham Berkshire SL6 9QD

Director Name	Mr Martin Charles Flower
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Marble Arch Tower 55 Bryanston Street London Middlesex W1H 7AA

Director Name	Mr Raymond Alexander Denyer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(32 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 September 2012)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	St Salvador Street Dundee DD3 7EU Scotland

Director Name	Mr David Millar Edgar
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(32 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2012)
Role	Production Manager
Correspondence Address	St Salvador Street Dundee DD3 7EU Scotland

Director Name	Peter Last
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(36 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Mr David William Carter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(36 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 28 Bergen Way Sutton Fields Industrial Estate Hull Yorkshire HU7 0YQ

Director Name	Brian Charles Hill
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(36 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

Secretary Name	Stuart John Haydon
Status	Resigned
Appointed	28 October 2015(39 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2017)
Role	Company Director
Correspondence Address	1oth Floor 1 Eversholt Street London NW1 2DN

Secretary Name	Jeremy Rhodes
Status	Resigned
Appointed	09 February 2017(40 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 May 2017)
Role	Company Director
Correspondence Address	1 Connaught Place London W2 2ET

Secretary Name	Erika Britt Percival
Status	Resigned
Appointed	01 June 2017(41 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Mr Stephen Paul Good
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(42 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Low & Bonar Pension Trustees Limited One Connaught London W2 2ET

Secretary Name	Mrs Susannah Clare Waters
Status	Resigned
Appointed	22 May 2019(43 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 2020)
Role	Company Director
Correspondence Address	One Connaught Place London W2 2ET

Contact

Website	lowandbonar.com

Location

Registered Address	65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

13 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
30 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
18 May 2022	Termination of appointment of Peter Last as a director on 5 April 2022 (1 page)
4 May 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
25 March 2022	Director's details changed for Bestrustees Limited on 25 March 2022 (1 page)
25 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
4 February 2022	Termination of appointment of Brian Charles Hill as a director on 31 December 2021 (1 page)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
28 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
22 April 2021	Register(s) moved to registered inspection location C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE (1 page)
22 April 2021	Register inspection address has been changed to C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE (1 page)
6 April 2021	Termination of appointment of Stephen Paul Good as a director on 31 March 2021 (1 page)
2 March 2021	Appointment of Bestrustees Limited as a director on 1 January 2021 (2 pages)
2 March 2021	Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 1 January 2021 (1 page)
14 December 2020	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD on 14 December 2020 (1 page)
27 November 2020	Termination of appointment of Susannah Clare Waters as a secretary on 26 November 2020 (1 page)
27 November 2020	Change of details for Low & Bonar Plc as a person with significant control on 16 June 2020 (2 pages)
23 July 2020	Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
8 June 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
24 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
30 May 2019	Appointment of Mrs Susannah Clare Waters as a secretary on 22 May 2019 (2 pages)
30 May 2019	Termination of appointment of Erika Britt Percival as a secretary on 22 May 2019 (1 page)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
2 July 2018	Termination of appointment of Robert Duncan Clegg as a director on 1 July 2018 (1 page)
2 July 2018	Appointment of Mr Stephen Paul Good as a director on 1 July 2018 (2 pages)
1 May 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
3 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
7 August 2017	Termination of appointment of Jeremy Rhodes as a secretary on 31 May 2017 (2 pages)
7 August 2017	Termination of appointment of Jeremy Rhodes as a secretary on 31 May 2017 (2 pages)
28 July 2017	Appointment of Erika Britt Percival as a secretary on 1 June 2017 (3 pages)
28 July 2017	Appointment of Erika Britt Percival as a secretary on 1 June 2017 (3 pages)
27 July 2017	Appointment of Nancy Smith as a director on 6 July 2017 (3 pages)
27 July 2017	Director's details changed for Mr Robert Duncan Clegg on 26 July 2017 (3 pages)
27 July 2017	Director's details changed for Brian Charles Hill on 26 July 2017 (3 pages)
27 July 2017	Appointment of Henk Verhoek as a director on 6 July 2017 (3 pages)
27 July 2017	Director's details changed for Peter Last on 26 July 2017 (3 pages)
27 July 2017	Director's details changed for Mr Robert Duncan Clegg on 26 July 2017 (3 pages)
27 July 2017	Appointment of Henk Verhoek as a director on 6 July 2017 (3 pages)
27 July 2017	Director's details changed for Brian Charles Hill on 26 July 2017 (3 pages)
27 July 2017	Appointment of Nancy Smith as a director on 6 July 2017 (3 pages)
27 July 2017	Director's details changed for Peter Last on 26 July 2017 (3 pages)
5 June 2017	Confirmation statement made on 23 March 2017 with updates (25 pages)
5 June 2017	Confirmation statement made on 23 March 2017 with updates (25 pages)
5 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
5 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
4 April 2017	Termination of appointment of David William Carter as a director on 17 March 2017 (2 pages)
4 April 2017	Termination of appointment of David William Carter as a director on 17 March 2017 (2 pages)
7 March 2017	Annual return made up to 23 March 2016 (20 pages)
7 March 2017	Annual return made up to 23 March 2016 (20 pages)
17 February 2017	Appointment of Jeremy Rhodes as a secretary on 9 February 2017 (3 pages)
17 February 2017	Termination of appointment of Stuart John Haydon as a secretary on 9 February 2017 (2 pages)
17 February 2017	Appointment of Jeremy Rhodes as a secretary on 9 February 2017 (3 pages)
17 February 2017	Termination of appointment of Stuart John Haydon as a secretary on 9 February 2017 (2 pages)
15 December 2016	Termination of appointment of Matthew Robert Joy as a secretary on 28 October 2015 (2 pages)
15 December 2016	Appointment of Stuart John Haydon as a secretary on 28 October 2015 (3 pages)
15 December 2016	Termination of appointment of Frazer Thomson as a director on 19 October 2016 (2 pages)
15 December 2016	Appointment of Stuart John Haydon as a secretary on 28 October 2015 (3 pages)
15 December 2016	Termination of appointment of Frazer Thomson as a director on 19 October 2016 (2 pages)
15 December 2016	Termination of appointment of Matthew Robert Joy as a secretary on 28 October 2015 (2 pages)
28 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
28 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
21 July 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
21 July 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
8 April 2015	Annual return made up to 23 March 2015 (17 pages)
8 April 2015	Annual return made up to 23 March 2015 (17 pages)
30 August 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
30 August 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
10 April 2014	Annual return made up to 23 March 2014 (17 pages)
10 April 2014	Annual return made up to 23 March 2014 (17 pages)
23 January 2014	Director's details changed for Brian Charles Hill on 21 January 2014 (3 pages)
23 January 2014	Director's details changed for Peter Last on 21 January 2014 (3 pages)
23 January 2014	Director's details changed for Peter Last on 21 January 2014 (3 pages)
23 January 2014	Director's details changed for Mr Robert Duncan Clegg on 21 January 2014 (3 pages)
23 January 2014	Director's details changed for Mr Robert Duncan Clegg on 21 January 2014 (3 pages)
23 January 2014	Director's details changed for Brian Charles Hill on 21 January 2014 (3 pages)
22 July 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
22 July 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
26 April 2013	Annual return made up to 23 March 2013 (17 pages)
26 April 2013	Annual return made up to 23 March 2013 (17 pages)
31 January 2013	Termination of appointment of Ernest Sandiford as a director (2 pages)
31 January 2013	Termination of appointment of Ernest Sandiford as a director (2 pages)
17 January 2013	Appointment of Brian Charles Hill as a director (3 pages)
17 January 2013	Appointment of Brian Charles Hill as a director (3 pages)
19 October 2012	Appointment of David William Carter as a director (3 pages)
19 October 2012	Appointment of David William Carter as a director (3 pages)
24 September 2012	Termination of appointment of Raymond Denyer as a director (2 pages)
24 September 2012	Termination of appointment of Raymond Denyer as a director (2 pages)
28 June 2012	Appointment of Peter Last as a director (3 pages)
28 June 2012	Appointment of Peter Last as a director (3 pages)
20 June 2012	Termination of appointment of David Edgar as a director (2 pages)
20 June 2012	Termination of appointment of David Edgar as a director (2 pages)
9 May 2012	Annual return made up to 23 March 2012 (17 pages)
9 May 2012	Annual return made up to 23 March 2012 (17 pages)
2 May 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
2 May 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
11 May 2011	Termination of appointment of Martin Flower as a director (3 pages)
11 May 2011	Annual return made up to 23 March 2011 (17 pages)
11 May 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
11 May 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
11 May 2011	Annual return made up to 23 March 2011 (17 pages)
11 May 2011	Termination of appointment of Martin Flower as a director (3 pages)
21 February 2011	Termination of appointment of Robert Clegg as a director (2 pages)
21 February 2011	Termination of appointment of Robert Clegg as a director (2 pages)
13 July 2010	Appointment of The Law Debenture Pension Trust Corporation Plc as a director (3 pages)
13 July 2010	Appointment of The Law Debenture Pension Trust Corporation Plc as a director (3 pages)
1 July 2010	Termination of appointment of Martin Fowler as a director (2 pages)
1 July 2010	Termination of appointment of Martin Fowler as a director (2 pages)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 May 2010	Annual return made up to 23 March 2010 (18 pages)
19 May 2010	Annual return made up to 23 March 2010 (18 pages)
7 April 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
7 April 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
4 October 2009	Director's details changed for Martin Charles Flower on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Frazer Thomson on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Martin Charles Flower on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr Raymond Alexander Denyer on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Ernest Frederick Sandiford on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr Robert Duncan Clegg on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr David Millar Edgar on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr Raymond Alexander Denyer on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Frazer Thomson on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Ernest Frederick Sandiford on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr Raymond Alexander Denyer on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Martin Charles Flower on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Frazer Thomson on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr David Millar Edgar on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr Robert Duncan Clegg on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr Robert Duncan Clegg on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr David Millar Edgar on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Ernest Frederick Sandiford on 1 October 2009 (3 pages)
21 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
21 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
26 March 2009	Annual return made up to 23/03/09 (4 pages)
26 March 2009	Appointment terminated director stephen shaw (1 page)
26 March 2009	Annual return made up to 23/03/09 (4 pages)
26 March 2009	Appointment terminated director stephen shaw (1 page)
17 March 2009	Director appointed mr david millar edgar (1 page)
17 March 2009	Director appointed mr david millar edgar (1 page)
12 December 2008	Director appointed martin charles flower (2 pages)
12 December 2008	Director appointed martin charles flower (2 pages)
3 November 2008	Director appointed martin charles fowler (2 pages)
3 November 2008	Director appointed martin charles fowler (2 pages)
28 October 2008	Director appointed raymond alexander denyer (1 page)
28 October 2008	Director appointed raymond alexander denyer (1 page)
14 October 2008	Appointment terminated director kevin ryan (1 page)
14 October 2008	Appointment terminated director kevin ryan (1 page)
9 October 2008	Appointment terminated director christopher davies (1 page)
9 October 2008	Appointment terminated director christopher davies (1 page)
2 October 2008	Appointment terminate, secretary stephen howard shaw logged form (1 page)
2 October 2008	Appointment terminate, secretary stephen howard shaw logged form (1 page)
6 June 2008	Appointment terminated director martin flower (1 page)
6 June 2008	Director appointed christopher erith davies (1 page)
6 June 2008	Director appointed christopher erith davies (1 page)
6 June 2008	Appointment terminated director martin flower (1 page)
11 April 2008	Annual return made up to 23/03/08 (4 pages)
11 April 2008	Annual return made up to 23/03/08 (4 pages)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
23 November 2007	New secretary appointed (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (1 page)
27 September 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
27 September 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (1 page)
17 August 2007	New secretary appointed (1 page)
17 August 2007	Secretary resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
12 June 2007	Annual return made up to 23/03/07 (4 pages)
12 June 2007	Annual return made up to 23/03/07 (4 pages)
4 June 2007	Registered office changed on 04/06/07 from: 50 castle street dundee tayside DD1 3RU (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 50 castle street dundee tayside DD1 3RU (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
22 November 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
22 November 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
11 April 2006	Annual return made up to 23/03/06 (6 pages)
11 April 2006	Annual return made up to 23/03/06 (6 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
11 April 2005	Annual return made up to 23/03/05 (6 pages)
11 April 2005	Annual return made up to 23/03/05 (6 pages)
15 October 2004	Secretary's particulars changed (1 page)
15 October 2004	Secretary's particulars changed (1 page)
4 October 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
4 October 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (3 pages)
6 May 2004	New director appointed (3 pages)
8 April 2004	Annual return made up to 23/03/04 (6 pages)
8 April 2004	Annual return made up to 23/03/04 (6 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
31 July 2003	New director appointed (3 pages)
31 July 2003	New director appointed (3 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
10 April 2003	Annual return made up to 23/03/03 (6 pages)
10 April 2003	Annual return made up to 23/03/03 (6 pages)
7 October 2002	Accounts for a dormant company made up to 1 December 2001 (5 pages)
7 October 2002	Accounts for a dormant company made up to 1 December 2001 (5 pages)
7 October 2002	Accounts for a dormant company made up to 1 December 2001 (5 pages)
25 July 2002	New director appointed (5 pages)
25 July 2002	New director appointed (5 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
28 March 2002	Annual return made up to 23/03/02 (6 pages)
28 March 2002	Annual return made up to 23/03/02 (6 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
3 July 2001	Full accounts made up to 2 December 2000 (6 pages)
3 July 2001	Full accounts made up to 2 December 2000 (6 pages)
3 July 2001	Full accounts made up to 2 December 2000 (6 pages)
2 May 2001	New director appointed (5 pages)
2 May 2001	New director appointed (5 pages)
30 April 2001	Director's particulars changed (1 page)
30 April 2001	Director's particulars changed (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (3 pages)
24 April 2001	New director appointed (3 pages)
2 April 2001	Annual return made up to 23/03/01 (6 pages)
2 April 2001	Annual return made up to 23/03/01 (6 pages)
29 March 2001	Registered office changed on 29/03/01 from: bonar house faraday street dundee DD2 3QQ (1 page)
29 March 2001	Registered office changed on 29/03/01 from: bonar house faraday street dundee DD2 3QQ (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
19 June 2000	Full accounts made up to 27 November 1999 (6 pages)
19 June 2000	Full accounts made up to 27 November 1999 (6 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
4 April 2000	Annual return made up to 22/03/00 (7 pages)
4 April 2000	Annual return made up to 22/03/00 (7 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
28 July 1999	Full accounts made up to 28 November 1998 (6 pages)
28 July 1999	Full accounts made up to 28 November 1998 (6 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
29 March 1999	Annual return made up to 22/03/99 (7 pages)
29 March 1999	Annual return made up to 22/03/99 (7 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 29 November 1997 (6 pages)
26 May 1998	Full accounts made up to 29 November 1997 (6 pages)
15 October 1997	New director appointed (1 page)
15 October 1997	New director appointed (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
18 June 1997	Full accounts made up to 30 November 1996 (5 pages)
18 June 1997	Full accounts made up to 30 November 1996 (5 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
1 April 1997	Annual return made up to 22/03/97 (9 pages)
1 April 1997	Annual return made up to 22/03/97 (9 pages)
26 August 1996	Director's particulars changed (1 page)
26 August 1996	Director's particulars changed (1 page)
19 June 1996	Full accounts made up to 2 December 1995 (5 pages)
19 June 1996	Full accounts made up to 2 December 1995 (5 pages)
19 June 1996	Full accounts made up to 2 December 1995 (5 pages)
7 June 1996	New director appointed (1 page)
7 June 1996	New director appointed (1 page)
13 March 1996	Annual return made up to 22/03/96 (8 pages)
13 March 1996	Annual return made up to 22/03/96 (8 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (4 pages)
29 March 1995	Annual return made up to 22/03/95 (8 pages)
29 March 1995	Annual return made up to 22/03/95 (8 pages)
22 March 1994	Annual return made up to 22/03/94 (8 pages)
22 March 1994	Annual return made up to 22/03/94 (8 pages)
20 March 1992	Annual return made up to 22/03/92 (11 pages)
20 March 1992	Annual return made up to 22/03/92 (11 pages)
23 May 1991	Annual return made up to 22/03/91 (6 pages)
23 May 1991	Annual return made up to 22/03/91 (6 pages)
27 September 1988	Annual return made up to 23/09/88 (8 pages)
27 September 1988	Annual return made up to 23/09/88 (8 pages)
6 November 1986	Return made up to 20/10/86; full list of members (9 pages)
6 November 1986	Return made up to 20/10/86; full list of members (9 pages)
9 December 1977	Memorandum and Articles of Association (18 pages)
9 December 1977	Memorandum and Articles of Association (18 pages)

Low & Bonar Pension Trustees Limited

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Contact Data Scotland