HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED
EDINBURGH PACIFIC SHELF 1710 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9JZ

Company number SC425468
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Appointment of Mr Neil Parfrey as a director on 26 May 2016. The most likely internet sites of HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED are www.heinekenukgrouplifeschemetrustcompany.co.uk, and www.heineken-uk-group-life-scheme-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Aberdour Rail Station is 8.5 miles; to Burntisland Rail Station is 9 miles; to Rosyth Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heineken Uk Group Life Scheme Trust Company Limited is a Private Limited Company. The company registration number is SC425468. Heineken Uk Group Life Scheme Trust Company Limited has been working since 01 June 2012. The present status of the company is Active. The registered address of Heineken Uk Group Life Scheme Trust Company Limited is 3 4 Broadway Park South Gyle Broadway Edinburgh Eh12 9jz. . IRELAND, Janis is a Director of the company. NICOLL, Lynsey Jane is a Director of the company. PARFREY, Neil is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director FORBES, Karen has been resigned. Director MCEWING, David has been resigned. Director MCNULTY, Anthony John has been resigned. Director YOUNG, Carol has been resigned. The company operates in "Non-trading company".


Current Directors

Director
IRELAND, Janis
Appointed Date: 17 January 2014
61 years old
Director
NICOLL, Lynsey Jane
Appointed Date: 25 October 2013
45 years old
Director
PARFREY, Neil
Appointed Date: 26 May 2016
64 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 01 October 2012
Appointed Date: 01 June 2012
Director
CONNON, Roger Gordon
Resigned: 01 October 2012
Appointed Date: 01 June 2012
66 years old
Director
FORBES, Karen
Resigned: 25 October 2013
Appointed Date: 01 October 2012
47 years old
Director
MCEWING, David
Resigned: 01 October 2012
Appointed Date: 01 June 2012
58 years old
Director
MCNULTY, Anthony John
Resigned: 31 March 2015
Appointed Date: 01 October 2012
52 years old
Director
YOUNG, Carol
Resigned: 17 January 2014
Appointed Date: 01 October 2012
50 years old

HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
26 May 2016
Appointment of Mr Neil Parfrey as a director on 26 May 2016
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
...
... and 19 more events
12 Oct 2012
Termination of appointment of Md Secretaries Limited as a secretary
12 Oct 2012
Termination of appointment of Roger Connon as a director
05 Oct 2012
Company name changed pacific shelf 1710 LIMITED\certificate issued on 05/10/12
  • CONNOT ‐
05 Oct 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-01
01 Jun 2012
Incorporation

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