TOWER PENSION TRUSTEES (S-B) LIMITED
DUNDEE ALLIANCE TRUST (SIPP-BAILLIE) LIMITED

Hellopages » Dundee City » Dundee City » DD1 1UQ
Company number SC340871
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address FLOOR 10 CITY HOUSE, OVERGATE CENTRE, DUNDEE, DD1 1UQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of TOWER PENSION TRUSTEES (S-B) LIMITED are www.towerpensiontrusteessb.co.uk, and www.tower-pension-trustees-s-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Tower Pension Trustees S B Limited is a Private Limited Company. The company registration number is SC340871. Tower Pension Trustees S B Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Tower Pension Trustees S B Limited is Floor 10 City House Overgate Centre Dundee Dd1 1uq. . TARRAN, Paul James is a Secretary of the company. BANKS, Christopher Charles is a Director of the company. CURTIS, Rupert Morris is a Director of the company. TARRAN, Paul James is a Director of the company. Secretary MCPHERSON, Donald James has been resigned. Director BURGESS, Robert Michael has been resigned. Director HORN, Iain George has been resigned. Director KINLOCH, James Jeffrey has been resigned. Director MILL, Patrick John has been resigned. Director TROTTER, Alan John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TARRAN, Paul James
Appointed Date: 18 January 2013
Director
BANKS, Christopher Charles
Appointed Date: 18 January 2013
76 years old
Director
CURTIS, Rupert Morris
Appointed Date: 18 January 2012
73 years old
Director
TARRAN, Paul James
Appointed Date: 18 January 2013
69 years old

Resigned Directors

Secretary
MCPHERSON, Donald James
Resigned: 18 January 2013
Appointed Date: 04 April 2008
Director
BURGESS, Robert Michael
Resigned: 09 February 2012
Appointed Date: 16 March 2009
60 years old
Director
HORN, Iain George
Resigned: 18 August 2010
Appointed Date: 04 April 2008
65 years old
Director
KINLOCH, James Jeffrey
Resigned: 30 June 2012
Appointed Date: 01 February 2010
63 years old
Director
MILL, Patrick John
Resigned: 18 January 2013
Appointed Date: 02 July 2012
58 years old
Director
TROTTER, Alan John
Resigned: 18 January 2013
Appointed Date: 29 June 2012
57 years old

Persons With Significant Control

Curtis Banks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER PENSION TRUSTEES (S-B) LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
...
... and 34 more events
27 Apr 2009
Return made up to 04/04/09; full list of members
26 Mar 2009
Director appointed robert michael burgess
14 Jan 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/01/2009
04 Apr 2008
Incorporation

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