LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED

Profile LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED

Actual on 01.09.2020
Company name
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
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Company number
SC144535
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Company status
Active - Proposal to Strike off
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 24 May 1993
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Accounts

Overdue

Next accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 22 March 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 22 March 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 21 June 2017

Last annual return made up to Tuesday, 24 May 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
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PSC and Officers LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED

Officers

(as of 25.09.2020)

JONES, Matthew David Alexander
Status: Active
Appointed on: Tuesday, 02 July 2019
Correspondence address: One Connaught Place, London, England, W2 2ET
Role: Secretary
O'GORMAN, Simon John
Status: Active
Appointed on: Tuesday, 13 March 2018
Correspondence address: One Connaught Place, London, United Kingdom, WC2 2ET
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Tax Manager
Country of residence: England
WATT, Andrew Michael
Status: Active
Appointed on: Tuesday, 02 January 2018
Correspondence address: One Connaught Place, London, England, W2 2ET
Nationality: Australian
Date of birth: May 1977
Role: Director
Occupation: Deputy Cfo
Country of residence: England
HIGGINSON, Kevin Mark
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Friday, 20 August 2010
Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HAMMOND, Geoffrey Byard
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Friday, 28 March 2008
Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
PEEBLES, Richard John Colin
Status: Not active
Appointed on: Monday, 30 October 1995
Resigned on: Friday, 29 June 2001
Correspondence address: 22 Spoutwells Road, Scone, Perth, PH2 6RW
Role: Secretary
MCLEOD, Norman Duff
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Friday, 30 March 2001
Correspondence address: Merklands 11 Salisbury Place, Arbroath, Scotland, DD11 2AF
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Finance Director
MORRIS, David Charles
Status: Not active
Appointed on: Tuesday, 03 April 2007
Resigned on: Monday, 09 March 2009
Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role: Secretary
WHALLEY, Amanda
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Saturday, 13 January 2007
Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Secretary
LENG, James William
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Saturday, 30 September 1995
Correspondence address: Glenuyll Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Group Chief Executive
CREGAN, John Anthony
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Sunday, 29 October 1995
Correspondence address: 47 Clayknowes Drive, Musselburgh, East Lothian, EH21 6UW
Role: Secretary
LAUGHLAND, Hugh William
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: Higher Stratton, Stratton Chase Drive, Chalfont-St-Giles, Buckinghamshire, HP8 4NS
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Company Director
DRAY, Simon John
Status: Not active
Appointed on: Wednesday, 08 March 2017
Resigned on: Tuesday, 02 January 2018
Correspondence address: One Connaught Place, London, England, W2 2ET
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Financial Controller
Country of residence: England
PERCIVAL, Erika Britt
Status: Not active
Appointed on: Tuesday, 19 June 2018
Resigned on: Tuesday, 02 July 2019
Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Role: Secretary
WHALLEY, Amanda
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Tuesday, 03 April 2007
Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role: Secretary
HOLT, Michael John
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Tuesday, 16 May 2017
Correspondence address: One Connaught Place, London, England, W2 2ET
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Accountant
Country of residence: England
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 09 March 2009
Resigned on: Tuesday, 19 June 2018
Correspondence address: Rutland House 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 2911328
KEMPSTER, Jonathan
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 28 February 2006
Correspondence address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Finance Director
Country of residence: England
COLLINGE, Peter Andrew
Status: Not active
Appointed on: Thursday, 27 May 1993
Resigned on: Tuesday, 28 March 1995
Correspondence address: 14 Windermere Drive, Ramsbottom, Bury, Lancashire, BL0 9YB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Printer
CLEGG, Robert Duncan
Status: Not active
Appointed on: Friday, 27 May 1994
Resigned on: Wednesday, 30 June 2010
Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Low & Bonar Public Limited Company
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitehall House Dundee, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors