AVIAGEN PENSION TRUSTEES LIMITED
EDINBURGH MM&S (3022) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8SZ

Company number SC257501
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 11 LOCHEND ROAD, NEWBRIDGE, EDINBURGH, MIDLOTHIAN, EH28 8SZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of AVIAGEN PENSION TRUSTEES LIMITED are www.aviagenpensiontrustees.co.uk, and www.aviagen-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to South Gyle Rail Station is 3.9 miles; to Uphall Rail Station is 4.2 miles; to Rosyth Rail Station is 7.4 miles; to Aberdour Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviagen Pension Trustees Limited is a Private Limited Company. The company registration number is SC257501. Aviagen Pension Trustees Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Aviagen Pension Trustees Limited is 11 Lochend Road Newbridge Edinburgh Midlothian Eh28 8sz. . MCPHILLIPS, Stephen Robert is a Secretary of the company. HOGARTH, George Scott is a Director of the company. MCPHILLIPS, Stephen Robert is a Director of the company. TAYLOR, Thomas Gregory is a Director of the company. TULLOCH, Alexander Robin is a Director of the company. MCGRIGORS PENSION TRUSTEES LIMITED is a Director of the company. Secretary LEA, Christopher Paul has been resigned. Secretary WILLIAMSON, Blake Kenneth has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BARTON, Nigel Francis has been resigned. Director LEA, Christopher Paul has been resigned. Director WIGHT, Joyce Menzies has been resigned. Director WILLIAMSON, Blake Kenneth has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MCPHILLIPS, Stephen Robert
Appointed Date: 12 April 2013
Director
HOGARTH, George Scott
Appointed Date: 04 December 2003
67 years old
Director
MCPHILLIPS, Stephen Robert
Appointed Date: 12 April 2013
59 years old
Director
TAYLOR, Thomas Gregory
Appointed Date: 04 December 2003
61 years old
Director
TULLOCH, Alexander Robin
Appointed Date: 04 May 2007
59 years old
Director
MCGRIGORS PENSION TRUSTEES LIMITED
Appointed Date: 12 May 2006

Resigned Directors

Secretary
LEA, Christopher Paul
Resigned: 27 April 2009
Appointed Date: 04 December 2003
Secretary
WILLIAMSON, Blake Kenneth
Resigned: 12 April 2013
Appointed Date: 27 April 2009
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 04 December 2003
Appointed Date: 13 October 2003
Director
BARTON, Nigel Francis
Resigned: 15 April 2005
Appointed Date: 04 December 2003
80 years old
Director
LEA, Christopher Paul
Resigned: 23 February 2009
Appointed Date: 04 December 2003
58 years old
Director
WIGHT, Joyce Menzies
Resigned: 04 May 2007
Appointed Date: 04 December 2003
72 years old
Director
WILLIAMSON, Blake Kenneth
Resigned: 12 April 2013
Appointed Date: 25 March 2009
54 years old
Nominee Director
VINDEX LIMITED
Resigned: 04 December 2003
Appointed Date: 13 October 2003
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 04 December 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Aviagen Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

AVIAGEN PENSION TRUSTEES LIMITED Events

24 Apr 2017
Accounts for a dormant company made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 30 June 2015
06 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
27 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 51 more events
06 Dec 2003
Registered office changed on 06/12/03 from: 11 lochend newbridge edinburgh midlothian EH28 8SZ
06 Dec 2003
Director resigned
06 Dec 2003
Director resigned
06 Dec 2003
Secretary resigned
13 Oct 2003
Incorporation

Similar Companies

AVIAGEN INTERNATIONAL HOLDINGS LTD. AVIAGEN LIMITED AVIAGEN TURKEYS HOLDINGS LIMITED AVIAGEN TURKEYS LIMITED AVIAGEN UK LIMITED A-VIAGGI LIMITED AVIAGLOBE LTD