David B Carlisle (Pension Trustees) Limited

Company Name	David B Carlisle (Pension Trustees) Limited
Director	Sandra Margaret Anne Terras
Company Status	Active
Company Number	SC214350
Category	Private Limited Company
Incorporation Date	3 January 2001(23 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sandra Margaret Anne Terras
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 February 2009(8 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	7 Cherry Court Cavalry Park Peebles EH45 9BU Scotland

Secretary Name	Mr James Penman Terras
Status	Current
Appointed	05 August 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	7 Cherry Court Cavalry Park Peebles EH45 9BU Scotland

Director Name	Mr Ian Robert Clark
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	The Beeches East Mains Lauder Berwickshire TD2 6SG Scotland

Director Name	Mr Douglas Andrew Connell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Birnam 62 Spylaw Bank Road Colinton Edinburgh EH13 0JB Scotland

Director Name	Mr Robin David Fulton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	81a Colinton Road Edinburgh EH10 5DF Scotland

Director Name	Mr Simon Aeneas Mackintosh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Hermitage Gardens Edinburgh EH10 6DL Scotland

Director Name	Neil Alastair Macleod
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Writer To The Signet
Correspondence Address	7 March Pines Edinburgh EH4 3PF Scotland

Director Name	Mrs Alison Jane Paul
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Great Stuart Street Edinburgh EH3 7TN Scotland

Director Name	Hubert James Ross
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Solicitor
Correspondence Address	26/6 Greenpark Edinburgh Midlothian EH17 7TB Scotland

Director Name	Ms Heather Thompson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Hermitage Gardens Edinburgh Midlothian EH10 6BA Scotland

Director Name	David Burns Carlisle
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	6a Elm Court Cavalry Park Peebles EH45 9BU Scotland

Director Name	Lynda Carlisle
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2009)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Tyneside Ormiston East Lothian EH35 5NJ Scotland

Secretary Name	Lynda Carlisle
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2009)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Tyneside Ormiston East Lothian EH35 5NJ Scotland

Secretary Name	Mrs Sandra Margaret Anne Terras
Nationality	British
Status	Resigned
Appointed	28 February 2009(8 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 05 August 2022)
Role	Pensions Manager
Country of Residence	Scotland
Correspondence Address	7 Cherry Court Cavalry Park Peebles EH45 9BU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Turcan Connell Ws (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Website	davidbcarlisle.co.uk

Location

Registered Address	7 Cherry Court Cavalry Park Peebles EH45 9BU Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale East
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Carlisle & Collins LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Charges

28 April 2006	Delivered on: 10 May 2006 Satisfied on: 9 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 108 & 110 rose street north lane, edinburgh MID55215. Fully Satisfied
21 October 2002	Delivered on: 6 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 rutherford road, glenrothes, fife. Outstanding

Filing History

7 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 31 October 2022 (5 pages)
5 August 2022	Appointment of Mr James Penman Terras as a secretary on 5 August 2022 (2 pages)
5 August 2022	Termination of appointment of Sandra Margaret Anne Terras as a secretary on 5 August 2022 (1 page)
5 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
14 March 2022	Micro company accounts made up to 31 October 2021 (5 pages)
5 January 2022	Confirmation statement made on 5 August 2021 with no updates (3 pages)
12 March 2021	Micro company accounts made up to 31 October 2020 (5 pages)
4 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
9 February 2020	Micro company accounts made up to 31 October 2019 (5 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 31 October 2018 (5 pages)
16 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 31 October 2017 (5 pages)
7 March 2018	Registered office address changed from 6a Elm Court Cavalry Park Peebles EH45 9BU to 7 Cherry Court Cavalry Park Peebles EH45 9BU on 7 March 2018 (1 page)
8 February 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
4 January 2016	Secretary's details changed for Mrs Sandra Margaret Anne Terras on 1 January 2016 (1 page)
4 January 2016	Secretary's details changed for Mrs Sandra Margaret Anne Terras on 1 January 2016 (1 page)
4 January 2016	Director's details changed for Mrs Sandra Margaret Anne Terras on 1 January 2016 (2 pages)
4 January 2016	Director's details changed for Mrs Sandra Margaret Anne Terras on 1 January 2016 (2 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Termination of appointment of David Burns Carlisle as a director on 31 December 2014 (1 page)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Termination of appointment of David Burns Carlisle as a director on 31 December 2014 (1 page)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 January 2014	Registered office address changed from C/O Mrs Sandra Terras 9 Croft Terrace Selkirk TD7 4LX on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from C/O Mrs Sandra Terras 9 Croft Terrace Selkirk TD7 4LX on 14 January 2014 (1 page)
13 January 2014	Registered office address changed from 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ United Kingdom on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from C/O Mrs Sandra Terras 9 Croft Terrace Selkirk TD7 4LX Scotland on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ United Kingdom on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from C/O Mrs Sandra Terras 9 Croft Terrace Selkirk TD7 4LX Scotland on 13 January 2014 (1 page)
13 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
13 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
13 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
2 December 2013	Secretary's details changed for Ms Sandra Margaret Anne Mcguinness on 5 September 2013 (2 pages)
2 December 2013	Secretary's details changed for Ms Sandra Margaret Anne Terras on 5 September 2013 (2 pages)
2 December 2013	Director's details changed for Ms Sandra Margaret Anne Terras on 5 September 2013 (3 pages)
2 December 2013	Director's details changed for Ms Sandra Margaret Anne Terras on 5 September 2013 (3 pages)
2 December 2013	Secretary's details changed for Ms Sandra Margaret Anne Mcguinness on 5 September 2013 (2 pages)
2 December 2013	Director's details changed for Ms Sandra Margaret Anne Mcguinness on 5 September 2013 (3 pages)
2 December 2013	Director's details changed for Ms Sandra Margaret Anne Terras on 5 September 2013 (3 pages)
2 December 2013	Secretary's details changed for Ms Sandra Margaret Anne Terras on 5 September 2013 (2 pages)
2 December 2013	Secretary's details changed for Ms Sandra Margaret Anne Terras on 5 September 2013 (2 pages)
2 December 2013	Director's details changed for Ms Sandra Margaret Anne Mcguinness on 5 September 2013 (3 pages)
2 December 2013	Secretary's details changed for Ms Sandra Margaret Anne Mcguinness on 5 September 2013 (2 pages)
2 December 2013	Director's details changed for Ms Sandra Margaret Anne Mcguinness on 5 September 2013 (3 pages)
14 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
11 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
11 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
16 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
16 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
18 February 2010	Director's details changed for Ms Sandra Margaret Anne Mcguinness on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Ms Sandra Margaret Anne Mcguinness on 1 October 2009 (1 page)
18 February 2010	Director's details changed for David Burns Carlisle on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Ms Sandra Margaret Anne Mcguinness on 1 October 2009 (1 page)
18 February 2010	Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page)
18 February 2010	Secretary's details changed for Ms Sandra Margaret Anne Mcguinness on 1 October 2009 (1 page)
18 February 2010	Director's details changed for Ms Sandra Margaret Anne Mcguinness on 1 October 2009 (2 pages)
18 February 2010	Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page)
18 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for David Burns Carlisle on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for David Burns Carlisle on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Ms Sandra Margaret Anne Mcguinness on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
9 March 2009	Appointment terminated secretary lynda carlisle (1 page)
9 March 2009	Appointment terminated director lynda carlisle (1 page)
9 March 2009	Secretary appointed ms sandra margaret anne mcguinness (1 page)
9 March 2009	Appointment terminated secretary lynda carlisle (1 page)
9 March 2009	Appointment terminated director lynda carlisle (1 page)
9 March 2009	Secretary appointed ms sandra margaret anne mcguinness (1 page)
9 March 2009	Director appointed ms sandra margaret anne mcguinness (1 page)
9 March 2009	Director appointed ms sandra margaret anne mcguinness (1 page)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Location of register of members (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 5 straiton view straiton loanhead midlothian EH20 9QZ united kingdom (1 page)
20 January 2009	Return made up to 03/01/09; full list of members (3 pages)
20 January 2009	Return made up to 03/01/09; full list of members (3 pages)
20 January 2009	Location of register of members (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 5 straiton view straiton loanhead midlothian EH20 9QZ united kingdom (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 126 drymen road bearsden glasgow G61 3RB (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 126 drymen road bearsden glasgow G61 3RB (1 page)
20 August 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
20 August 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
10 January 2008	Return made up to 03/01/08; full list of members (2 pages)
10 January 2008	Return made up to 03/01/08; full list of members (2 pages)
19 November 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
9 November 2007	Dec mort/charge * (2 pages)
9 November 2007	Dec mort/charge * (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
27 March 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
18 January 2007	Return made up to 03/01/07; full list of members (2 pages)
18 January 2007	Return made up to 03/01/07; full list of members (2 pages)
10 May 2006	Partic of mort/charge * (3 pages)
10 May 2006	Partic of mort/charge * (3 pages)
26 January 2006	Return made up to 03/01/06; full list of members (2 pages)
26 January 2006	Return made up to 03/01/06; full list of members (2 pages)
9 September 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
9 September 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 January 2005	Return made up to 03/01/05; full list of members (7 pages)
22 January 2005	Return made up to 03/01/05; full list of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 31 July 2003 (10 pages)
26 April 2004	Total exemption small company accounts made up to 31 July 2003 (10 pages)
17 January 2004	Return made up to 03/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2004	Return made up to 03/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 May 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
29 May 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
10 January 2003	Return made up to 03/01/03; full list of members (7 pages)
10 January 2003	Return made up to 03/01/03; full list of members (7 pages)
6 November 2002	Partic of mort/charge * (6 pages)
6 November 2002	Partic of mort/charge * (6 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Registered office changed on 04/11/02 from: princes exchange 1 earl grey street edinburgh EH3 9EE (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	Company name changed turcan connell (pension trustees ) LIMITED\certificate issued on 04/11/02 (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Registered office changed on 04/11/02 from: princes exchange 1 earl grey street edinburgh EH3 9EE (1 page)
4 November 2002	Company name changed turcan connell (pension trustees ) LIMITED\certificate issued on 04/11/02 (2 pages)
4 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
28 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
28 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
11 February 2002	Location of register of members (1 page)
11 February 2002	Location of register of members (1 page)
11 February 2002	Location of register of directors' interests (1 page)
11 February 2002	Location of register of directors' interests (1 page)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2002	Return made up to 03/01/02; full list of members (9 pages)
8 January 2002	Return made up to 03/01/02; full list of members (9 pages)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
31 May 2001	Accounting reference date shortened from 31/01/02 to 31/07/01 (1 page)
31 May 2001	Accounting reference date shortened from 31/01/02 to 31/07/01 (1 page)
14 March 2001	Secretary's particulars changed (1 page)
14 March 2001	Secretary's particulars changed (1 page)
6 February 2001	Registered office changed on 06/02/01 from: saltire court 20 castle terrace edinburgh EH1 2EF (1 page)
6 February 2001	Registered office changed on 06/02/01 from: saltire court 20 castle terrace edinburgh EH1 2EF (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Secretary resigned (1 page)
3 January 2001	Incorporation (27 pages)
3 January 2001	Incorporation (27 pages)

David B Carlisle (Pension Trustees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland