AA PENSION FUNDING GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC460990
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Director's details changed for Gillian Pritchard on 30 April 2016. The most likely internet sites of AA PENSION FUNDING GP LIMITED are www.aapensionfundinggp.co.uk, and www.aa-pension-funding-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Aa Pension Funding Gp Limited is a Private Limited Company. The company registration number is SC460990. Aa Pension Funding Gp Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Aa Pension Funding Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . MILLAR, Mark Falcon is a Secretary of the company. NORMAN, Charles Edward is a Director of the company. PRITCHARD, Gillian is a Director of the company. Secretary HAYNES, Victoria has been resigned. Secretary SCOTT, Robert James has been resigned. Secretary BURNESS PAULL LLP has been resigned. Director BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Director GRAY, Gary George has been resigned. Director SCOTT, Robert James has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MILLAR, Mark Falcon
Appointed Date: 08 September 2014
Director
NORMAN, Charles Edward
Appointed Date: 16 December 2014
52 years old
Director
PRITCHARD, Gillian
Appointed Date: 30 April 2016
50 years old

Resigned Directors

Secretary
HAYNES, Victoria
Resigned: 22 April 2014
Appointed Date: 08 October 2013
Secretary
SCOTT, Robert James
Resigned: 08 September 2014
Appointed Date: 22 April 2014
Secretary
BURNESS PAULL LLP
Resigned: 08 October 2013
Appointed Date: 08 October 2013
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 19 December 2014
Appointed Date: 08 October 2013
56 years old
Director
GRAY, Gary George
Resigned: 08 October 2013
Appointed Date: 08 October 2013
55 years old
Director
SCOTT, Robert James
Resigned: 30 April 2016
Appointed Date: 06 January 2014
52 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 06 January 2014
Appointed Date: 08 October 2013
61 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 08 October 2013
Appointed Date: 08 October 2013

AA PENSION FUNDING GP LIMITED Events

22 Nov 2016
Full accounts made up to 31 January 2016
23 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
16 May 2016
Director's details changed for Gillian Pritchard on 30 April 2016
13 May 2016
Termination of appointment of Robert James Scott as a director on 30 April 2016
12 May 2016
Appointment of Gillian Pritchard as a director on 30 April 2016
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s service address have been removed as this was invalid or ineffective.
...
... and 18 more events
08 Oct 2013
Appointment of Andrew Kenneth Boland as a director
08 Oct 2013
Appointment of Victoria Haynes as a secretary
08 Oct 2013
Appointment of Andrew Jonathan Peter Strong as a director
08 Oct 2013
Current accounting period extended from 31 October 2014 to 31 January 2015
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 1

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