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Home > England & Wales Companies > THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
Company Information for

THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
Company Registration Number
03411265
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Firstgroup Scottish Pension Scheme Trustee Ltd
THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED was founded on 1997-07-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Firstgroup Scottish Pension Scheme Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
 
Legal Registered Office
8TH FLOOR THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in W2
 
Previous Names
FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED04/10/2001
FIRST BADGERLINE BUSES LIMITED20/03/2000
Filing Information
Company Number 03411265
Company ID Number 03411265
Date formed 1997-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-04 10:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
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Company Officers of THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAMPSON
 Company Secretary 2016-07-22
DAVID RAE BEATTIE
 Director 2017-05-08
RICHARD ANDREW MURRAY
 Director 2012-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID CHILMAN
 Director 2007-05-10 2017-05-05
ROBERT JOHN WELCH
 Company Secretary 2014-05-19 2016-07-22
PAUL MICHAEL LEWIS
 Company Secretary 2011-07-15 2014-05-19
SIDNEY BARRIE
 Director 2010-11-24 2012-02-06
SIDNEY BARRIE
 Company Secretary 2005-12-20 2011-07-15
MARTIN CARROLL
 Director 2000-12-21 2007-05-10
STEVEN COCKER
 Director 2001-09-07 2007-05-10
MICHAEL DOWDS
 Director 2000-12-21 2007-05-10
JAMES STEPHEN LESLIE
 Director 2001-09-07 2007-05-10
GEORGE ALEXANDER MAIR
 Director 2000-12-21 2007-05-10
DONALD JOHN SHANKIE
 Director 2000-12-21 2007-05-10
ERIC CAMPBELL STEWART
 Director 2000-12-21 2007-05-10
GRAEME HOPKINS TORRANCE
 Director 2002-09-26 2007-05-10
ALAN WALKER
 Director 2000-12-21 2007-05-10
RONALD RUSSELL WILLIAMSON
 Director 2000-12-21 2007-05-10
BRIAN JOSEPH WRIGHT
 Director 2002-12-12 2007-05-10
BRENDA LOUISE RUPPEL
 Company Secretary 1998-06-25 2005-12-20
GARRY STUART RAVEN
 Director 2003-01-05 2004-07-24
MARK ANDRE SAVELLI
 Director 2000-12-21 2003-01-05
JOHN SHARKEY
 Director 2000-12-21 2002-06-14
JAMES WILLIAMSON BURNS
 Director 2000-12-21 2002-03-08
ALISTAIR MOFFAT
 Director 2000-12-21 2001-08-24
ROBERT ALEXANDER DUNCAN
 Director 1998-06-25 2000-12-21
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-07-29 1998-06-25
STEPHEN MABBOTT
 Nominated Director 1998-06-01 1998-06-25
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-07-29 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RAE BEATTIE FIRST MERGING PENSION SCHEMES LIMITED Director 2017-05-08 CURRENT 2002-10-31 Active
DAVID RAE BEATTIE FIRSTGROUP CIF TRUSTEE LIMITED Director 2017-05-08 CURRENT 1995-05-23 Active - Proposal to Strike off
DAVID RAE BEATTIE THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED Director 2017-05-08 CURRENT 1997-11-14 Active - Proposal to Strike off
DAVID RAE BEATTIE MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED Director 2017-05-08 CURRENT 1994-03-03 Active - Proposal to Strike off
RICHARD ANDREW MURRAY THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED Director 2012-02-06 CURRENT 1997-07-11 Dissolved 2016-10-11
RICHARD ANDREW MURRAY THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED Director 2012-02-06 CURRENT 1998-03-19 Dissolved 2016-10-11
RICHARD ANDREW MURRAY FIRST MERGING PENSION SCHEMES LIMITED Director 2012-02-06 CURRENT 2002-10-31 Active
RICHARD ANDREW MURRAY FIRSTGROUP CIF TRUSTEE LIMITED Director 2012-02-06 CURRENT 1995-05-23 Active - Proposal to Strike off
RICHARD ANDREW MURRAY THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED Director 2012-02-06 CURRENT 1997-11-14 Active - Proposal to Strike off
RICHARD ANDREW MURRAY MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED Director 2012-02-06 CURRENT 1994-03-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-14DS01APPLICATION FOR STRIKING-OFF
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES
2018-07-23PSC05PSC'S CHANGE OF PARTICULARS / FIRSTGROUP HOLDINGS LIMITED / 04/12/2017
2018-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-05-12AP01DIRECTOR APPOINTED MR DAVID RAE BEATTIE
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHILMAN
2016-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-08-05AP03SECRETARY APPOINTED MR MICHAEL HAMPSON
2016-08-05TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW MURRAY / 01/06/2016
2015-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0129/07/15 FULL LIST
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0129/07/14 FULL LIST
2014-07-11TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-07-11AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-06AR0129/07/13 FULL LIST
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-03AR0129/07/12 FULL LIST
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY BARRIE
2012-02-09AP01DIRECTOR APPOINTED MR RICHARD ANDREW MURRAY
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-12AR0129/07/11 FULL LIST
2011-08-05AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-08-04TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2010-11-24AP01DIRECTOR APPOINTED MR SIDNEY BARRIE
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-04AR0129/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/07/2010
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/02/2010
2009-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/11/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 12/10/2009
2009-08-03363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-22363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-14363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-05363aRETURN MADE UP TO 29/07/06; NO CHANGE OF MEMBERS
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288bSECRETARY RESIGNED
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-24363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-08288bDIRECTOR RESIGNED
2004-09-08363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-03363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-17288bDIRECTOR RESIGNED
2002-12-30288aNEW DIRECTOR APPOINTED
2002-10-16288aNEW DIRECTOR APPOINTED
2002-09-03288bDIRECTOR RESIGNED
2002-09-03288cDIRECTOR'S PARTICULARS CHANGED
2002-09-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
Trademarks
We have not found any records of THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 1AF