Low & Bonar Pension Scheme (1986) Trustee Limited

Company Name	Low & Bonar Pension Scheme (1986) Trustee Limited
Company Status	Dissolved
Company Number	SC144535
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 May 1993(30 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Michael Watt
Date of Birth	May 1977 (Born 46 years ago)
Nationality	Australian
Status	Closed
Appointed	02 January 2018(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 September 2020)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Simon John O'Gorman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2018(24 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 September 2020)
Role	Tax Manager
Country of Residence	England
Correspondence Address	One Connaught Place London WC2 2ET

Secretary Name	Mr Matthew David Alexander Jones
Status	Closed
Appointed	02 July 2019(26 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	One Connaught Place London W2 2ET

Director Name	James William Leng
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Role	Group Chief Executive
Correspondence Address	Glenuyll Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland

Director Name	Norman Duff McLeod
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Role	Finance Director
Correspondence Address	Merklands 11 Salisbury Place Arbroath DD11 2AF Scotland

Secretary Name	John Anthony Cregan
Nationality	British
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	47 Clayknowes Drive Musselburgh East Lothian EH21 6UW Scotland

Director Name	Peter Andrew Collinge
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 1995)
Role	Printer
Correspondence Address	14 Windermere Drive Ramsbottom Bury Lancashire BL0 9YB

Director Name	Hugh William Laughland
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Higher Stratton Stratton Chase Drive Chalfont-St-Giles Buckinghamshire HP8 4NS

Director Name	Mr Robert Duncan Clegg
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(1 year after company formation)
Appointment Duration	16 years, 1 month (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Richard John Colin Peebles
Nationality	British
Status	Resigned
Appointed	30 October 1995(2 years, 5 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	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 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(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2007)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Amanda Whalley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(13 years after company formation)
Appointment Duration	7 months, 1 week (resigned 13 January 2007)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Secretary Name	David Charles Morris
Nationality	British
Status	Resigned
Appointed	03 April 2007(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2009)
Role	Secretary
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Geoffrey Byard Hammond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(14 years, 1 month after company formation)
Appointment Duration	9 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	273 London Road Stoneygate Leicestershire LE2 3BE

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(17 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Simon John Dray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(23 years, 9 months after company formation)
Appointment Duration	10 months (resigned 02 January 2018)
Role	Financial Controller
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Mrs Erika Britt Percival
Status	Resigned
Appointed	19 June 2018(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 July 2019)
Role	Company Director
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(15 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 June 2018)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	lowandbonar.com

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

1 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
4 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
13 March 2017	Appointment of Mr Simon John Dray as a director on 8 March 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
25 May 2016	Annual return made up to 24 May 2016 no member list (3 pages)
13 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
22 October 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
29 May 2015	Annual return made up to 24 May 2015 no member list (3 pages)
30 May 2014	Annual return made up to 24 May 2014 no member list (3 pages)
22 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
3 June 2013	Annual return made up to 24 May 2013 no member list (3 pages)
30 May 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
16 July 2012	Annual return made up to 24 May 2012 no member list (3 pages)
14 May 2012	Secretary's details changed for Hammonds Secretarial Services Limited on 4 January 2012 (1 page)
14 May 2012	Secretary's details changed for Hammonds Secretarial Services Limited on 4 January 2012 (1 page)
13 April 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
25 May 2011	Annual return made up to 24 May 2011 no member list (3 pages)
11 May 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
8 April 2011	Termination of appointment of Robert Clegg as a director (1 page)
14 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
7 June 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 24 May 2010 no member list (3 pages)
7 June 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
30 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Duncan Clegg on 19 October 2009 (2 pages)
1 June 2009	Annual return made up to 24/05/09 (2 pages)
21 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
18 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
9 June 2008	Annual return made up to 24/05/08 (2 pages)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
3 April 2008	Appointment terminated director geoffrey hammond (1 page)
27 September 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
17 August 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (3 pages)
5 June 2007	Annual return made up to 24/05/07 (4 pages)
4 June 2007	Registered office changed on 04/06/07 from: 50 castle street dundee tayside DD1 3RU (1 page)
30 May 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (1 page)
22 November 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
7 July 2006	New director appointed (2 pages)
6 July 2006	Annual return made up to 24/05/06 (3 pages)
25 April 2006	Director resigned (1 page)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
17 June 2005	Annual return made up to 24/05/05 (4 pages)
19 January 2005	Amended accounts made up to 30 November 2002 (3 pages)
18 October 2004	Secretary's particulars changed (1 page)
4 October 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
11 June 2004	Annual return made up to 24/05/04 (4 pages)
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)
10 June 2003	Annual return made up to 24/05/03 (4 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)
27 May 2002	Annual return made up to 24/05/02 (4 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
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)
21 June 2001	Annual return made up to 24/05/01 (4 pages)
2 May 2001	New director appointed (5 pages)
24 April 2001	Director resigned (1 page)
29 March 2001	Registered office changed on 29/03/01 from: bonar house faraday street dundee tayside DD1 9JA (1 page)
19 June 2000	Full accounts made up to 27 November 1999 (6 pages)
26 May 2000	Annual return made up to 24/05/00 (5 pages)
29 July 1999	Director's particulars changed (1 page)
28 July 1999	Full accounts made up to 28 November 1998 (6 pages)
7 June 1999	Annual return made up to 24/05/99 (5 pages)
28 May 1998	Annual return made up to 24/05/98 (5 pages)
26 May 1998	Full accounts made up to 29 November 1997 (6 pages)
13 July 1997	Director resigned (1 page)
18 June 1997	Full accounts made up to 30 November 1996 (5 pages)
9 June 1997	Annual return made up to 24/05/97 (7 pages)
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)
4 June 1996	Annual return made up to 24/05/96 (7 pages)
3 October 1995	Director resigned (4 pages)
25 May 1995	Annual return made up to 24/05/95 (12 pages)

Low & Bonar Pension Scheme (1986) Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland