DAVID B CARLISLE (PENSION TRUSTEES) LIMITED
PEEBLES TURCAN CONNELL (PENSION TRUSTEES) LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH45 9BU

Company number SC214350
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address 6A ELM COURT, CAVALRY PARK, PEEBLES, EH45 9BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Director's details changed for Mrs Sandra Margaret Anne Terras on 1 January 2016. The most likely internet sites of DAVID B CARLISLE (PENSION TRUSTEES) LIMITED are www.davidbcarlislepensiontrustees.co.uk, and www.david-b-carlisle-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Kirknewton Rail Station is 19.6 miles; to Edinburgh Park Rail Station is 20.2 miles; to Brunstane Rail Station is 20.7 miles; to South Gyle Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David B Carlisle Pension Trustees Limited is a Private Limited Company. The company registration number is SC214350. David B Carlisle Pension Trustees Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of David B Carlisle Pension Trustees Limited is 6a Elm Court Cavalry Park Peebles Eh45 9bu. . TERRAS, Sandra Margaret Anne is a Secretary of the company. TERRAS, Sandra Margaret Anne is a Director of the company. Secretary CARLISLE, Lynda has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director CARLISLE, David Burns has been resigned. Director CARLISLE, Lynda has been resigned. Director CLARK, Ian Robert has been resigned. Director CONNELL, Douglas Andrew has been resigned. Director FULTON, Robin David has been resigned. Director MACKINTOSH, Simon Aeneas has been resigned. Director MACLEOD, Neil Alastair has been resigned. Director PAUL, Alison Jane has been resigned. Director ROSS, Hubert James has been resigned. Director THOMPSON, Heather has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TERRAS, Sandra Margaret Anne
Appointed Date: 28 February 2009
Director
TERRAS, Sandra Margaret Anne
Appointed Date: 28 February 2009
63 years old

Resigned Directors

Secretary
CARLISLE, Lynda
Resigned: 28 February 2009
Appointed Date: 01 November 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Secretary
TURCAN CONNELL WS
Resigned: 01 November 2002
Appointed Date: 03 January 2001
Director
CARLISLE, David Burns
Resigned: 31 December 2014
Appointed Date: 03 January 2001
76 years old
Director
CARLISLE, Lynda
Resigned: 28 February 2009
Appointed Date: 01 November 2002
75 years old
Director
CLARK, Ian Robert
Resigned: 01 November 2002
Appointed Date: 03 January 2001
64 years old
Director
CONNELL, Douglas Andrew
Resigned: 01 November 2002
Appointed Date: 03 January 2001
71 years old
Director
FULTON, Robin David
Resigned: 01 November 2002
Appointed Date: 03 January 2001
69 years old
Director
MACKINTOSH, Simon Aeneas
Resigned: 01 November 2002
Appointed Date: 03 January 2001
68 years old
Director
MACLEOD, Neil Alastair
Resigned: 01 November 2002
Appointed Date: 03 January 2001
83 years old
Director
PAUL, Alison Jane
Resigned: 01 November 2002
Appointed Date: 03 January 2001
58 years old
Director
ROSS, Hubert James
Resigned: 01 November 2002
Appointed Date: 03 January 2001
77 years old
Director
THOMPSON, Heather
Resigned: 01 November 2002
Appointed Date: 03 January 2001
63 years old

Persons With Significant Control

Mrs Sandra Margaret Anne Terras
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DAVID B CARLISLE (PENSION TRUSTEES) LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
04 Jan 2016
Director's details changed for Mrs Sandra Margaret Anne Terras on 1 January 2016
04 Jan 2016
Secretary's details changed for Mrs Sandra Margaret Anne Terras on 1 January 2016
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 70 more events
31 May 2001
Accounting reference date shortened from 31/01/02 to 31/07/01
14 Mar 2001
Secretary's particulars changed
06 Feb 2001
Registered office changed on 06/02/01 from: saltire court 20 castle terrace edinburgh EH1 2EF
04 Jan 2001
Secretary resigned
03 Jan 2001
Incorporation

DAVID B CARLISLE (PENSION TRUSTEES) LIMITED Charges

28 April 2006
Standard security
Delivered: 10 May 2006
Status: Satisfied on 9 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 108 & 110 rose street north lane, edinburgh MID55215.
21 October 2002
Standard security
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 rutherford road, glenrothes, fife.

Similar Companies

DAVID AYRES LIMITED DAVID B ANDERSON LTD DAVID B FRANCIS LIMITED DAVID B J SHEPHERD LIMITED DAVID B PATERSON LIMITED DAVID B WILLIAMS CONSULTING LTD DAVID B. HENDRY LIMITED