SCOTMID PENSION TRUSTEE LIMITED
EDINBURGH DUNWILCO (1745) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8QJ

Company number SC418616
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address HILLWOOD HOUSE 2 HARVEST DRIVE, NEWBRIDGE, EDINBURGH, EH28 8QJ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Adrian Lorminer on 23 May 2017; Appointment of Mr Gavin Robertson as a secretary on 23 May 2017; Termination of appointment of Shirley Margaret Macgillivray as a secretary on 23 May 2017. The most likely internet sites of SCOTMID PENSION TRUSTEE LIMITED are www.scotmidpensiontrustee.co.uk, and www.scotmid-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to South Gyle Rail Station is 3.7 miles; to Uphall Rail Station is 4.3 miles; to Rosyth Rail Station is 7.7 miles; to Aberdour Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotmid Pension Trustee Limited is a Private Limited Company. The company registration number is SC418616. Scotmid Pension Trustee Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Scotmid Pension Trustee Limited is Hillwood House 2 Harvest Drive Newbridge Edinburgh Eh28 8qj. . ROBERTSON, Gavin is a Secretary of the company. BRODIE, John Ross is a Director of the company. CAIRNEY, Henry Patrick Fleming is a Director of the company. LORIMER, Adrian is a Director of the company. MURPHY, Frank is a Director of the company. PATERSON, David is a Director of the company. WATSON, James is a Director of the company. Secretary DALLEY, John Chapman has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director JAMIESON, Douglas Craik has been resigned. Director POLSON, Michael Buchanan has been resigned. Director SMALLMAN, Hollis has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ROBERTSON, Gavin
Appointed Date: 23 May 2017

Director
BRODIE, John Ross
Appointed Date: 16 March 2012
61 years old

Director
CAIRNEY, Henry Patrick Fleming
Appointed Date: 15 March 2012
73 years old

Director
LORIMER, Adrian
Appointed Date: 23 May 2017
68 years old

Director
MURPHY, Frank
Appointed Date: 16 March 2012
84 years old

Director
PATERSON, David
Appointed Date: 16 March 2012
68 years old

Director
WATSON, James
Appointed Date: 20 August 2014
74 years old

Resigned Directors

Secretary
DALLEY, John Chapman
Resigned: 16 March 2012
Appointed Date: 15 March 2012

Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 23 May 2017
Appointed Date: 16 March 2012

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 15 March 2012
Appointed Date: 05 March 2012

Director
JAMIESON, Douglas Craik
Resigned: 23 May 2017
Appointed Date: 16 March 2012
76 years old

Director
POLSON, Michael Buchanan
Resigned: 15 March 2012
Appointed Date: 05 March 2012
61 years old

Director
SMALLMAN, Hollis
Resigned: 28 February 2014
Appointed Date: 15 March 2012
82 years old

Director
D.W. COMPANY SERVICES LIMITED
Resigned: 15 March 2012
Appointed Date: 05 March 2012

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 15 March 2012
Appointed Date: 05 March 2012

SCOTMID PENSION TRUSTEE LIMITED Events

24 May 2017
Director's details changed for Mr Adrian Lorminer on 23 May 2017
24 May 2017
Appointment of Mr Gavin Robertson as a secretary on 23 May 2017
24 May 2017
Termination of appointment of Shirley Margaret Macgillivray as a secretary on 23 May 2017
24 May 2017
Termination of appointment of Douglas Craik Jamieson as a director on 23 May 2017
24 May 2017
Appointment of Mr Adrian Lorminer as a director on 23 May 2017
...
... and 27 more events
15 Mar 2012
Termination of appointment of Michael Polson as a director
15 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 January 2013
15 Mar 2012
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 15 March 2012
12 Mar 2012
Company name changed dunwilco (1745) LIMITED\certificate issued on 12/03/12
  • NM04 ‐ Change of name by provision in articles

05 Mar 2012
Incorporation