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THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED

Dissolved London

Pension funding

Pension fundingOther activities auxiliary to insurance and pension funding
T

THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED

Pension funding

Founded 29 Jul 1997 Dissolved London, United Kingdom
Pension fundingOther activities auxiliary to insurance and pension funding
Accounts Submitted 2 Jan 2018
Confirmation Statement Submitted 2 Aug 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 26 resigned
Status
David Rae BeattieDirectorBritishUnited Kingdom588 May 2017Active
Michael HampsonSecretaryUnknownUnknown—22 Jul 2016Active
Richard Andrew MurrayDirectorBritishUnited Kingdom526 Feb 2012Active

Shareholders

Shareholders (1)

Firstgroup Holdings Limited
100.0%
129 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Firstgroup Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

FIRSTGROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRSTGROUP PLC united kingdom
THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2018GazetteGazette Dissolved VoluntaryView(1 page)
21 Aug 2018GazetteGazette Notice VoluntaryView(1 page)
14 Aug 2018DissolutionDissolution Application Strike Off CompanyView(1 page)
2 Aug 2018Confirmation StatementConfirmation statement made on 2018-07-29 with no updatesView(3 pages)
23 Jul 2018Persons With Significant ControlChange to Firstgroup Holdings Limited as a person with significant control on 2017-12-04View(2 pages)
6 Nov 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
21 Aug 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
14 Aug 2018 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
2 Aug 2018 Confirmation Statement

Confirmation statement made on 2018-07-29 with no updates

View Document(3 pages)
23 Jul 2018 Persons With Significant Control

Change to Firstgroup Holdings Limited as a person with significant control on 2017-12-04

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 6 Nov 2018

Gazette Notice Voluntary

7 years ago on 21 Aug 2018

Dissolution Application Strike Off Company

7 years ago on 14 Aug 2018

Confirmation statement made on 2018-07-29 with no updates

7 years ago on 2 Aug 2018

Change to Firstgroup Holdings Limited as a person with significant control on 2017-12-04

7 years ago on 23 Jul 2018