Stagecoach Pension Trustee Company Ltd.

Company Name	Stagecoach Pension Trustee Company Ltd.
Company Status	Active
Company Number	SC221401
Category	Private Limited Company
Incorporation Date	20 July 2001(22 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr John Connor Hamilton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 March 2002(7 months, 2 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Michael John Vaux
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 May 2009(7 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(7 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Steve Holman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(14 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Bus Driver
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Mark Alexander Aspinwall
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Paul Upshaw
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Pan Trustees UK Llp (Corporation)
Status	Current
Appointed	09 November 2023(22 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Derek Scott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 week, 4 days after company formation)
Appointment Duration	7 months, 1 week (resigned 05 March 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grianan 1 Georgina Place Scone Perth Perthshire PH2 6TB Scotland

Director Name	Mr John Conroy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 week, 4 days after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Douglas Bailey
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 week, 4 days after company formation)
Appointment Duration	17 years, 7 months (resigned 21 March 2019)
Role	Bus Driver
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 week, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 03 July 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Mr Arnold Mark Threapleton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 week, 4 days after company formation)
Appointment Duration	9 years, 7 months (resigned 08 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Archibald McKay Lowe
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 week, 4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 26 October 2006)
Role	Bus Driver
Correspondence Address	10 Johnston Crescent Lochgelly Fife KY5 9LN Scotland

Director Name	Cyril Francis Johnson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 week, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2002)
Role	Finance Director
Correspondence Address	5 Green Wood Kinross Perthshire KY13 8FG Scotland

Director Name	Ann Murray Hall
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 week, 4 days after company formation)
Appointment Duration	7 months, 1 week (resigned 05 March 2002)
Role	Retired Administrator
Correspondence Address	30 Pelham Rise Peacehaven East Sussex BN10 8BD

Director Name	John Edward French
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 week, 4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 18 October 2006)
Role	Welfare Officer
Correspondence Address	74 Bridge Street Noak Bridge Basildon Essex SS15 4AY

Director Name	Keith Patrick Robinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(7 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 03 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Alan Leonard Whitnall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(1 year, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 May 2009)
Role	Group Admin Manager
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	John Fish
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 March 2011)
Role	Bus Driver
Correspondence Address	58 Lindel Road Fleetwood Lancashire FY7 7LX

Director Name	Peter Tait
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 November 2007)
Role	Bus Driver
Correspondence Address	48 Cairnfield Place Aberdeen AB15 5NA Scotland

Director Name	John Stockley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(6 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(7 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Albert Barnes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(7 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(9 years, 7 months after company formation)
Appointment Duration	8 years (resigned 21 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Peter William Edwards
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2021)
Role	Bus Driver
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Peter Stewart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Contact

Website	www.stagecoachgroup.com
Telephone	01738 442111
Telephone region	Perth

Location

Registered Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

18 July 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
5 July 2023	Cessation of John Stockley as a person with significant control on 20 November 2022 (1 page)
5 July 2023	Cessation of Derek Scott as a person with significant control on 31 January 2022 (1 page)
5 July 2023	Cessation of Peter Stewart as a person with significant control on 11 October 2021 (1 page)
5 July 2023	Cessation of Peter William Edwards as a person with significant control on 11 October 2021 (1 page)
13 March 2023	Termination of appointment of Peter William Edwards as a director on 11 October 2021 (1 page)
13 March 2023	Appointment of Mr Paul Upshaw as a director on 27 October 2022 (2 pages)
1 February 2023	Termination of appointment of John Stockley as a director on 20 November 2022 (1 page)
1 February 2023	Termination of appointment of Derek Scott as a director on 31 January 2022 (1 page)
1 February 2023	Termination of appointment of Peter Stewart as a director on 11 October 2021 (1 page)
31 January 2023	Change of details for Mr John Connor Hamilton as a person with significant control on 31 January 2023 (2 pages)
27 January 2023	Accounts for a dormant company made up to 30 April 2022 (3 pages)
24 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
14 January 2022	Accounts for a dormant company made up to 30 April 2021 (3 pages)
25 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
28 January 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
10 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
25 March 2020	Appointment of John Stockley as a director on 3 January 2020 (2 pages)
25 March 2020	Notification of John Stockley as a person with significant control on 3 January 2020 (2 pages)
25 March 2020	Termination of appointment of Keith Patrick Robinson as a director on 3 January 2020 (1 page)
25 March 2020	Cessation of Keith Patrick Robinson as a person with significant control on 3 January 2020 (1 page)
20 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
8 November 2019	Appointment of Peter Stewart as a director on 7 November 2019 (2 pages)
8 November 2019	Termination of appointment of Albert Barnes as a director on 26 June 2019 (1 page)
8 November 2019	Notification of Peter William Edwards as a person with significant control on 26 June 2019 (2 pages)
8 November 2019	Appointment of Mr Mark Alexander Aspinwall as a director on 16 August 2019 (2 pages)
8 November 2019	Cessation of Albert Barnes as a person with significant control on 26 June 2019 (1 page)
8 November 2019	Cessation of Roger Southgate as a person with significant control on 30 November 2018 (1 page)
8 November 2019	Notification of Peter Stewart as a person with significant control on 7 November 2019 (2 pages)
8 November 2019	Appointment of Mr Peter William Edwards as a director on 26 June 2019 (2 pages)
8 November 2019	Appointment of Steve Holman as a director on 8 June 2016 (2 pages)
8 November 2019	Notification of Mark Aspinwall as a person with significant control on 16 August 2019 (2 pages)
7 November 2019	Termination of appointment of John Stockley as a director on 7 November 2019 (1 page)
7 November 2019	Cessation of John Stockley as a person with significant control on 7 November 2019 (1 page)
28 October 2019	Cessation of Colin Brown as a person with significant control on 31 May 2019 (1 page)
10 September 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
25 July 2019	Cessation of Douglas Bailey as a person with significant control on 21 March 2019 (1 page)
25 July 2019	Cessation of Peter William Edwards as a person with significant control on 21 March 2019 (1 page)
25 July 2019	Confirmation statement made on 23 June 2019 with updates (5 pages)
24 July 2019	Cessation of Robert Gervase Andrew as a person with significant control on 21 March 2019 (1 page)
8 April 2019	Termination of appointment of Peter William Edwards as a director on 21 March 2019 (1 page)
8 April 2019	Termination of appointment of Robert Gervase Andrew as a director on 21 March 2019 (1 page)
8 April 2019	Termination of appointment of Douglas Bailey as a director on 21 March 2019 (1 page)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
29 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
26 April 2018	Withdrawal of a person with significant control statement on 26 April 2018 (3 pages)
24 April 2018	Notification of John Stockley as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Notification of Robert Gervase Andrew as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Notification of Roger Southgate as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Notification of Steve Holman as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Director's details changed for Mr Derek Scott on 23 April 2018 (2 pages)
24 April 2018	Notification of Peter William Edwards as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Director's details changed for Mr Peter William Edwards on 23 April 2018 (2 pages)
24 April 2018	Notification of Douglas Bailey as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Notification of John Connor Hamilton as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Director's details changed for Mr Douglas Bailey on 23 April 2018 (2 pages)
24 April 2018	Director's details changed for Keith Patrick Robinson on 23 April 2018 (2 pages)
24 April 2018	Notification of Michael John Vaux as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Director's details changed for John Stockley on 23 April 2018 (2 pages)
24 April 2018	Notification of Albert Barnes as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Notification of Derek Scott as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Notification of Colin Brown as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Notification of Keith Patrick Robinson as a person with significant control on 24 April 2018 (2 pages)
23 April 2018	Director's details changed for Mr Peter William Edwards on 23 April 2018 (2 pages)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 11 (14 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 11 (14 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
29 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
29 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 11 (14 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 11 (14 pages)
7 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
7 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 11 (14 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 11 (14 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
11 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
11 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (14 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (14 pages)
11 October 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
11 October 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
2 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (14 pages)
2 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (14 pages)
1 May 2012	Termination of appointment of John Conroy as a director (1 page)
1 May 2012	Termination of appointment of John Conroy as a director (1 page)
18 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
18 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (15 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (15 pages)
20 July 2011	Termination of appointment of John Fish as a director (1 page)
20 July 2011	Termination of appointment of John Fish as a director (1 page)
9 March 2011	Director's details changed for Albert Barnes on 8 March 2011 (2 pages)
9 March 2011	Director's details changed for Albert Barnes on 8 March 2011 (2 pages)
9 March 2011	Director's details changed for Albert Barnes on 8 March 2011 (2 pages)
9 March 2011	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
9 March 2011	Termination of appointment of Arnold Threapleton as a director (1 page)
9 March 2011	Termination of appointment of Arnold Threapleton as a director (1 page)
9 March 2011	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
11 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
11 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (16 pages)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (16 pages)
19 May 2010	Director's details changed for Arnold Mark Threapleton on 11 May 2010 (2 pages)
19 May 2010	Director's details changed for Arnold Mark Threapleton on 11 May 2010 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
17 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
20 October 2009	Director's details changed for John Connor Hamilton on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for John Connor Hamilton on 19 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Director's details changed (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Director's details changed (2 pages)
21 July 2009	20/07/09 no member list (6 pages)
21 July 2009	20/07/09 no member list (6 pages)
10 June 2009	Appointment terminated director alan whitnall (1 page)
10 June 2009	Appointment terminated director alan whitnall (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Director appointed michael john vaux (2 pages)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Director appointed michael john vaux (2 pages)
30 March 2009	Director appointed albert barnes (1 page)
30 March 2009	Director appointed albert barnes (1 page)
25 November 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
25 November 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
24 November 2008	Director's change of particulars / john hamilton / 01/11/2008 (1 page)
24 November 2008	Director's change of particulars / john hamilton / 01/11/2008 (1 page)
6 November 2008	Appointment terminated director peter tait (1 page)
6 November 2008	Appointment terminated director peter tait (1 page)
6 November 2008	Director appointed john stockley (2 pages)
6 November 2008	Director appointed john stockley (2 pages)
23 October 2008	Director appointed colin brown (1 page)
23 October 2008	Director appointed colin brown (1 page)
7 October 2008	Accounting reference date extended from 05/04/2008 to 30/04/2008 (1 page)
7 October 2008	Accounting reference date extended from 05/04/2008 to 30/04/2008 (1 page)
29 July 2008	Return made up to 20/07/08; full list of members (8 pages)
29 July 2008	Return made up to 20/07/08; full list of members (8 pages)
25 January 2008	Accounts for a dormant company made up to 5 April 2007 (3 pages)
25 January 2008	Accounts for a dormant company made up to 5 April 2007 (3 pages)
25 January 2008	Accounts for a dormant company made up to 5 April 2007 (3 pages)
24 July 2007	Return made up to 20/07/07; full list of members (6 pages)
24 July 2007	Return made up to 20/07/07; full list of members (6 pages)
7 December 2006	Accounts for a dormant company made up to 5 April 2006 (3 pages)
7 December 2006	Accounts for a dormant company made up to 5 April 2006 (3 pages)
7 December 2006	Accounts for a dormant company made up to 5 April 2006 (3 pages)
2 November 2006	New director appointed (1 page)
2 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
24 July 2006	Return made up to 20/07/06; full list of members (6 pages)
24 July 2006	Return made up to 20/07/06; full list of members (6 pages)
21 September 2005	Accounts for a dormant company made up to 5 April 2005 (3 pages)
21 September 2005	Accounts for a dormant company made up to 5 April 2005 (3 pages)
21 September 2005	Accounts for a dormant company made up to 5 April 2005 (3 pages)
29 July 2005	Return made up to 20/07/05; full list of members (6 pages)
29 July 2005	Return made up to 20/07/05; full list of members (6 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
24 December 2004	Accounts for a dormant company made up to 5 April 2004 (3 pages)
24 December 2004	Accounts for a dormant company made up to 5 April 2004 (3 pages)
24 December 2004	Accounts for a dormant company made up to 5 April 2004 (3 pages)
16 August 2004	Return made up to 20/07/04; full list of members (14 pages)
16 August 2004	Return made up to 20/07/04; full list of members (14 pages)
19 January 2004	Accounts for a dormant company made up to 5 April 2003 (3 pages)
19 January 2004	Accounts for a dormant company made up to 5 April 2003 (3 pages)
6 August 2003	Return made up to 20/07/03; full list of members (11 pages)
6 August 2003	Return made up to 20/07/03; full list of members (11 pages)
6 August 2003	Location of register of members (1 page)
6 August 2003	Location of register of members (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
7 January 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
7 January 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
7 January 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
21 August 2002	Return made up to 20/07/02; full list of members (12 pages)
21 August 2002	Return made up to 20/07/02; full list of members (12 pages)
19 August 2002	New director appointed (1 page)
19 August 2002	New director appointed (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
3 May 2002	Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page)
3 May 2002	Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (4 pages)
8 March 2002	New director appointed (4 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
2 August 2001	Ad 31/07/01--------- Â£ si 10@1=10 Â£ ic 1/11 (3 pages)
2 August 2001	Ad 31/07/01--------- Â£ si 10@1=10 Â£ ic 1/11 (3 pages)
20 July 2001	Incorporation (27 pages)
20 July 2001	Incorporation (27 pages)

Stagecoach Pension Trustee Company Ltd.

Business Activity

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Filing History

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