Db Union Pension Trustee Limited. net worth, address, company information. Free

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Db Union Pension Trustee Limited (registration number SC343362) is a private limited company started on 2008-05-23 in Scotland. This business has its registered office at 3Rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow G74 5PA. Having undergone a change in 2008-10-24, the previous name the business used was Dunwilco (1557) Limited. Db Union Pension Trustee Limited operates Standard Industrial Classification code: 65300 which stands for "pension funding".

Company details

Name	Db Union Pension Trustee Limited
Number	SC343362
Date of Incorporation:	2008-05-23
End of financial year:	31 December
Address:	3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, G74 5PA
SIC code:	65300 - Pension funding

When it comes to the 5 directors that can be found in the enterprise, we can name: Antony A. (appointed on 09 November 2020), Angela M. (appointment date: 15 July 2019), Elliot G. (appointed on 18 January 2018). The official register reports 1 person of significant control - David Brown Systems Uk Limited, a firm that is located at St. Vincent Street, Peel Park, G2 5RG Glasgow. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

David Brown Systems Uk Limited

6 April 2016

Address	310 St. Vincent Street, Peel Park, Glasgow, G2 5RG, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, January 2024 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 310 st. Vincent Street Glasgow G2 5RG Scotland on Wed, 24th May 2023 to 3rd Floor, Orbital House Redwood Crescent East Kilbride Glasgow G74 5PA filed on: 24th, May 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, September 2021 \| accounts	Free Download (6 pages)
(AP01) On Mon, 9th Nov 2020 new director was appointed. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, September 2020 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland on Thu, 3rd Sep 2020 to 310 st. Vincent Street Glasgow G2 5RG filed on: 3rd, September 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 7th Aug 2020 filed on: 21st, August 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland on Mon, 27th Jan 2020 to Ground Floor East 120 Bothwell Street Glasgow G2 7JL filed on: 27th, January 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, October 2019 \| accounts	Free Download (6 pages)
(AP01) On Mon, 15th Jul 2019 new director was appointed. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland on Wed, 19th Sep 2018 to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA filed on: 19th, September 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, August 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Wed, 30th May 2018 filed on: 20th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 27th Nov 2017 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Jan 2018 new director was appointed. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, October 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland on Fri, 25th Nov 2016 to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA filed on: 25th, November 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 1 Redwood Crescent East Kilbride Lanarkshire G74 5PA on Thu, 24th Nov 2016 to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR filed on: 24th, November 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 15th Nov 2012 filed on: 5th, August 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Jul 2016 new director was appointed. filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 24th Jun 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd May 2016 filed on: 31st, May 2016 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, October 2015 \| accounts	Free Download (6 pages)
(AP01) On Mon, 21st Apr 2014 new director was appointed. filed on: 23rd, July 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd May 2015 filed on: 17th, June 2015 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd May 2014 filed on: 24th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 24th Jun 2014: 1.00 GBP capital
(CH01) On Fri, 8th Nov 2013 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd May 2013 filed on: 4th, June 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, November 2012 \| accounts	Free Download (6 pages)
(CH01) On Thu, 22nd Nov 2012 director's details were changed filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd May 2012 filed on: 10th, August 2012 \| annual return	Free Download (6 pages)
(AP01) On Fri, 10th Aug 2012 new director was appointed. filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Jul 2012 new director was appointed. filed on: 26th, July 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 19th Mar 2012 filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd May 2011 filed on: 13th, July 2011 \| annual return	Free Download (7 pages)
(AP01) On Tue, 5th Jul 2011 new director was appointed. filed on: 5th, July 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 5th Jul 2011 filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd May 2009 filed on: 10th, June 2010 \| annual return	Free Download (7 pages)
(CH01) On Sun, 23rd May 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd May 2010 filed on: 7th, June 2010 \| annual return	Free Download (6 pages)
(CH01) On Sun, 23rd May 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 23rd May 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 23rd May 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 29th Jul 2009 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (7 pages)
(288a) On Thu, 19th Feb 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 18th Dec 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 4th Dec 2008 Director appointed filed on: 4th, December 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 4th Dec 2008 Director appointed filed on: 4th, December 2008 \| officers	Free Download (2 pages)
(288a) On Fri, 7th Nov 2008 Director appointed filed on: 7th, November 2008 \| officers	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, November 2008 \| resolution	Free Download (16 pages)
(288b) On Thu, 30th Oct 2008 Appointment terminate, director and secretary filed on: 30th, October 2008 \| officers	Free Download (1 page)
(288b) On Thu, 30th Oct 2008 Appointment terminated director filed on: 30th, October 2008 \| officers	Free Download (1 page)
(288b) On Thu, 30th Oct 2008 Appointment terminated director filed on: 30th, October 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 30th, October 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/10/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland filed on: 30th, October 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1557) LIMITEDcertificate issued on 24/10/08 filed on: 24th, October 2008 \| change of name	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, October 2008 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, October 2008 \| resolution	Free Download (8 pages)
(288a) On Wed, 1st Oct 2008 Director appointed filed on: 1st, October 2008 \| officers	Free Download (1 page)
(288a) On Wed, 1st Oct 2008 Director appointed filed on: 1st, October 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2008 \| incorporation	Free Download (22 pages)

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