BBA AVIATION PENSIONS (GP) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC471197
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address C/O MACLAY MURRAY & SPENS LLP, QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016. The most likely internet sites of BBA AVIATION PENSIONS (GP) LIMITED are www.bbaaviationpensionsgp.co.uk, and www.bba-aviation-pensions-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bba Aviation Pensions Gp Limited is a Private Limited Company. The company registration number is SC471197. Bba Aviation Pensions Gp Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Bba Aviation Pensions Gp Limited is C O Maclay Murray Spens Llp Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . BLIZZARD, David John Mark is a Director of the company. CROOK, David is a Director of the company. POWELL, Michael Andrew is a Director of the company. Director GILL, Matthew Clement Hugh has been resigned. Director HOAD, Mark has been resigned. Director SIMM, Iain David Cameron has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BLIZZARD, David John Mark
Appointed Date: 28 February 2014
53 years old
Director
CROOK, David
Appointed Date: 18 May 2015
57 years old
Director
POWELL, Michael Andrew
Appointed Date: 01 July 2014
57 years old

Resigned Directors

Director
GILL, Matthew Clement Hugh
Resigned: 30 April 2015
Appointed Date: 28 February 2014
53 years old
Director
HOAD, Mark
Resigned: 30 June 2014
Appointed Date: 28 February 2014
55 years old
Director
SIMM, Iain David Cameron
Resigned: 31 May 2016
Appointed Date: 28 February 2014
58 years old

Persons With Significant Control

Bba Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBA AVIATION PENSIONS (GP) LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3,000,100
05 Oct 2015
Full accounts made up to 31 December 2014
...
... and 3 more events
28 Jul 2014
Termination of appointment of Mark Hoad as a director on 30 June 2014
28 Jul 2014
Appointment of Michael Andrew Powell as a director on 1 July 2014
02 Apr 2014
Statement of capital following an allotment of shares on 27 March 2014
  • GBP 3,000,100
03 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
28 Feb 2014
Incorporation

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