DELOITTE PENSIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2DB
Company number SC373811
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of DELOITTE PENSIONS LIMITED are www.deloittepensions.co.uk, and www.deloitte-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Deloitte Pensions Limited is a Private Limited Company. The company registration number is SC373811. Deloitte Pensions Limited has been working since 26 February 2010. The present status of the company is Active. The registered address of Deloitte Pensions Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2db. . STONECUTTER LIMITED is a Secretary of the company. BUNTING, Glyn is a Director of the company. CRUICKSHANK, David John Ogilvie is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. WARD, Donna Louise is a Director of the company. Director COUNSELL, Stuart Robin has been resigned. Director GRIGGS, Stephen has been resigned. Director NIBLETT, James Vincent has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STONECUTTER LIMITED
Appointed Date: 26 February 2010
Director
BUNTING, Glyn
Appointed Date: 01 June 2015
63 years old
Director
CRUICKSHANK, David John Ogilvie
Appointed Date: 26 February 2010
66 years old
Director
ROBINSON, Paul Anthony
Appointed Date: 01 June 2015
61 years old
Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Director
COUNSELL, Stuart Robin
Resigned: 30 June 2011
Appointed Date: 26 February 2010
75 years old
Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 01 June 2011
61 years old
Director
NIBLETT, James Vincent
Resigned: 31 May 2015
Appointed Date: 26 February 2010
67 years old

Persons With Significant Control

Deloitte Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELOITTE PENSIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
29 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
25 Feb 2016
Accounts for a dormant company made up to 31 May 2015
11 Feb 2016
Appointment of Glyn Bunting as a director on 1 June 2015
...
... and 12 more events
20 Oct 2011
Appointment of Stephen Griggs as a director
02 Aug 2011
Termination of appointment of Stuart Counsell as a director
22 Mar 2011
Annual return made up to 26 February 2011 with full list of shareholders
22 Mar 2010
Current accounting period extended from 28 February 2011 to 31 May 2011
26 Feb 2010
Incorporation

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