LOW & BONAR PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
LOW & BONAR PENSION TRUSTEES LIMITED
COMPANY NUMBER
SC059614
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/03/1976
(48 years and 8 months old)
WEBSITE
https://www.lowandbonar.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 5HD
65 Haymarket Terrace
c/o Harper Macleod Llp, Citypoin
Edinburgh
EH12 5HD
EH12 5HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | Nancy Smith (923609079) has left the board |
Credit Risk Overview
Want to learn more about LOW & BONAR PENSION TRUSTEES 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 LOW & BONAR PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOW & BONAR PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
06/07/2017 - Present (7 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Director |
Current: 63 Past: 63 |
View Report |
|
23/11/2023 - Present (1years) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
12/09/1989 - Present (35 years and 2 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
12/09/1989 - Present (35 years and 2 months) Born in May 1948 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONAR INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | Nancy Smith (923609079) has left the board |
| 20/12/2023 | New Board Member Gary Lasham (910251284) Appointed |
| 18/06/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 20/05/2022 | Peter Last (917022925) has left the board |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 08/02/2022 | Brian Charles Hill (900053683) has left the board |
| 14/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 04/03/2021 | New Board Member BESTRUSTEES LIMITED (928035846) Appointed |
| 13/06/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 03/06/2019 | Erika Britt Percival (923613019) has left the board |
| 03/06/2019 | New Company Secretary Susannah Clare Waters (925900462) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) Appointed |
| 07/01/2019 | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (915264769) has left the board |
| 11/07/2018 | Stephen Paul Good (924801447) has left the board |
| 11/07/2018 | New Board Member Stephen Paul Good (911730434) Appointed |
| 04/07/2018 | New Board Member Stephen Paul Good (924801447) Appointed |
| 04/07/2018 | Robert Duncan Clegg (906832716) has left the board |
| 05/05/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 09/08/2017 | Jeremy Rhodes (922491088) has left the board |
| 01/08/2017 | New Company Secretary Erika Britt Percival (923613019) Appointed |
| 31/07/2017 | New Board Member Henk Verhoek (923609142) Appointed |
| 31/07/2017 | New Board Member Nancy Smith (923609079) Appointed |
| 10/06/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 06/04/2017 | David William Carter (917300622) has left the board |
| 16/03/2017 | New Annual Return filed |
| 21/02/2017 | New Company Secretary Jeremy Rhodes (922491088) Appointed |
| 21/02/2017 | Stuart John Haydon (922074279) has left the board |
| 19/12/2016 | Matthew Robert Joy (912610266) has left the board |
| 19/12/2016 | Frazer Thomson (909144199) has left the board |
| 19/12/2016 | New Company Secretary Stuart John Haydon (922074279) Appointed |
| 19/07/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/04/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 04/02/2013 | Ernest Frederick Sandiford (900053678) has left the board |
| 21/01/2013 | Change in Reg. Office |
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