Auk Db Scheme Trustees Limited. Head office in Edinburgh. Check Director.

Auk Db Scheme Trustees Limited, Edinburgh

Auk Db Scheme Trustees Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the above-mentioned 11 years old company was incorporated on 2013-04-15 and is classified as "pension funding" (SIC: 65300).
8 directors can be found in this enterprise: Joanne M. (appointed on 31 August 2023), Craig M. (appointed on 01 July 2021), Martha M. (appointed on 01 July 2021).

About
Name: Auk Db Scheme Trustees Limited
Number: SC447657
Incorporation date: 2013-04-15
End of financial year: 31 December


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	65300 - Pension funding

Company staff

People with significant control

Aegon Uk Plc

6 April 2016

Address	Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority	Laws Of England And Wales
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	03679296
Nature of control:	significiant influence or control

The due date for Auk Db Scheme Trustees Limited confirmation statement filing is 2024-04-29. The latest one was filed on 2023-04-15. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, has substantial control or influence. The corporate PSC is located at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/08/31. filed on: 31st, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/08/31. filed on: 31st, August 2023 \| officers	Free Download (2 pages)
TM01	2023/08/30 - the day director's appointment was terminated filed on: 30th, August 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, May 2023 \| accounts	Free Download (6 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/15 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 7th, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/04/15 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/07/01. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/01. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
TM01	2021/05/31 - the day director's appointment was terminated filed on: 15th, June 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/15 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
TM01	2021/02/04 - the day director's appointment was terminated filed on: 15th, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, April 2020 \| accounts	Free Download (6 pages)
TM01	2020/03/23 - the day director's appointment was terminated filed on: 16th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/15 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, October 2019 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, October 2019 \| incorporation	Free Download (22 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 6th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/04/15 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2018/10/01 filed on: 13th, November 2018 \| officers	Free Download (3 pages)
AD01	Address change date: 2018/11/07. New Address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Previous address: Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland filed on: 7th, November 2018 \| address	Free Download (2 pages)
TM02	2018/10/01 - the day secretary's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/15 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 6th, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/15 filed on: 27th, April 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/04/01. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/09/01. filed on: 15th, September 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/09/15. New Address: Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE. Previous address: Scottish Equitable Plc Edinburgh Park Edinburgh Midlothian EH12 9SE filed on: 15th, September 2016 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/15, no shareholders list filed on: 28th, April 2016 \| annual return	Free Download (9 pages)
TM01	2016/03/09 - the day director's appointment was terminated filed on: 24th, March 2016 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 10th, September 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2015/04/15, no shareholders list filed on: 4th, May 2015 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/07/11. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/07/02 filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
TM02	2014/07/02 - the day secretary's appointment was terminated filed on: 2nd, July 2014 \| officers	Free Download (1 page)
TM01	2014/06/11 - the day director's appointment was terminated filed on: 11th, June 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, May 2014 \| resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, May 2014 \| incorporation	Free Download (22 pages)
AR01	Annual return drawn up to 2014/04/15, no shareholders list filed on: 9th, May 2014 \| annual return	Free Download (12 pages)
AP01	New director appointment on 2013/09/18. filed on: 18th, September 2013 \| officers	Free Download (2 pages)
TM01	2013/08/05 - the day director's appointment was terminated filed on: 5th, August 2013 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 25th, April 2013 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, April 2013 \| incorporation	Free Download (30 pages)

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