THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
04649273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
28/01/2003
(21 years and 9 months old)
WEBSITE
https://www.aberdeencity.gov.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/01/2003
24/02/2003
QUAYSHELFCO 981 LIMITED
LONDON
W2 1AF
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTGROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2003 - Present (21 years and 8 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 6 Past: 51 |
View Report |
|
03/03/2003 - Present (21 years and 8 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/05/2005 - Present (19 years and 6 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2005 - Present (19 years and 6 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
01/06/2014 - Present (10 years and 5 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Sinead Eileen Mary Leahy (929843116) Appointed |
| 28/07/2022 | Ian Robertson (908638188) has left the board |
| 06/02/2021 | New Confirmation Statement filed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (926460759) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 25/11/2019 | Michael Hampson (922317680) has left the board |
| 25/11/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (926460759) Appointed |
| 16/10/2019 | Warren John Bell (925401412) has left the board |
| 16/10/2019 | New Board Member Christopher David Tyson (915251728) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Warren John Bell (925401412) Appointed |
| 09/01/2019 | Ian Robert Stone (907896754) has left the board |
| 30/11/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 03/02/2017 | New Annual Return filed |
| 27/01/2017 | Robert John Welch (918930483) has left the board |
| 27/01/2017 | New Company Secretary Michael Hampson (922317680) Appointed |
| 13/01/2017 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 15/08/2014 | Joseph MacKie (905535701) has left the board |
| 15/08/2014 | New Board Member Ian Robertson (908638188) Appointed |
| 15/07/2014 | Paul Michael Lewis (916217358) has left the board |
| 15/07/2014 | New Company Secretary Robert John Welch (918930483) Appointed |
| 08/07/2014 | New Board Member James Burroughs (918910749) Appointed |
| 18/06/2014 | Arif Shaikh (906060519) has left the board |
| 01/02/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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