Tcg Pension Trustee Limited

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Tcg Pension Trustee Limited

sc031085•Private Limited With Share Capital

Floor 3 The Co-Operative Group, Newhouse Distribution Centre, Ed, Motherwell, ML15GH

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Incorporated

10/10/1955

Company Age

70 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tcg Pension Trustee Limited (sc031085) is a private limited with share capital incorporated on 10/10/1955 (70 years old) and registered in motherwell, ML15GH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/10/1955
ML15GH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew david oldale
director
A
alison joanne close
director

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:14-07-2017
Resolution
Category:Resolution
Date:14-07-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2014
Termination Secretary Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2013
Termination Secretary Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Resolution
Category:Resolution
Date:15-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2010
Termination Secretary Company With Name
Category:Officers
Date:08-04-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:20-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2005
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2004
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2003
Legacy
Category:Annual Return
Date:09-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2002
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date11/10/2017
Filing Date22/07/2016
Latest Accounts11/01/2016

Trading Addresses

112 West George St, Glasgow, G21QF
Floor 3 The Co-Operative Group, Newhouse Distribution Centre, Ed, Motherwell, Lanarkshire Ml1 5Gh, ML15GHRegistered

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Contact

Floor 3 The Co-Operative Group, Newhouse Distribution Centre, Ed, Motherwell, ML15GH