PLUMBING PENSIONS (U.K.) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4GH

Company number SC056632
Status Active
Incorporation Date 5 November 1974
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BELLEVUE HOUSE, 22 HOPETOUN STREET, EDINBURGH, MIDLOTHIAN, EH7 4GH
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Mr John Gavin Breakell as a director on 4 January 2017; Appointment of Mrs Kathleen Jennifer Yates as a secretary on 8 December 2016; Second filing of Confirmation Statement dated 12/07/2016. The most likely internet sites of PLUMBING PENSIONS (U.K.) LIMITED are www.plumbingpensionsuk.co.uk, and www.plumbing-pensions-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Plumbing Pensions U K Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC056632. Plumbing Pensions U K Limited has been working since 05 November 1974. The present status of the company is Active. The registered address of Plumbing Pensions U K Limited is Bellevue House 22 Hopetoun Street Edinburgh Midlothian Eh7 4gh. . YATES, Kathleen Jennifer is a Secretary of the company. ALLOTT, John is a Director of the company. ANDERSON, John is a Director of the company. BEAUMONT, Andrew Martin is a Director of the company. BREAKELL, John Gavin is a Director of the company. FOLEY, Scott Alexander is a Director of the company. FREW, Alexander Richard is a Director of the company. MATHESON, Gordon Stewart is a Director of the company. PICKERING CBE, Alan Michael is a Director of the company. PRICE, Robert Edward is a Director of the company. SYSON, Steven Richard is a Director of the company. TUFF, Michael is a Director of the company. Secretary BURGON, Robert Douglas has been resigned. Director ANDERSON, Duncan has been resigned. Director BARLOW, Hector has been resigned. Director BEAUMONT, Andrew Martin has been resigned. Director BILCLOUGH, Stephen Paul has been resigned. Director BREAKELL, John Gavin has been resigned. Director BUIRDS, Robert has been resigned. Director CARRIGAN, Daniel has been resigned. Director CHATFIELD, Robert Charles has been resigned. Director DAVIS, Anthony Barry has been resigned. Director DICKIN, Clive Edward Mark has been resigned. Director DOCHERTY, Brian has been resigned. Director DUFFY, Edward has been resigned. Director EGAN, James Patrick has been resigned. Director FALLOWS, John has been resigned. Director GANNON, William has been resigned. Director JACKSON, Kenneth Joseph, Sir has been resigned. Director KIRKWOOD, William James has been resigned. Director MASON, David has been resigned. Director NICHOLLS, Stephen Geoffrey has been resigned. Director NICOLL, Grant has been resigned. Director PAGAN, Robert Edward has been resigned. Director PARK, John Bruce has been resigned. Director PATTERSON, Joseph has been resigned. Director PRICE, Robert Edward has been resigned. Director RICHARDS, Julian Graeme has been resigned. Director ROTHWELL, Bernard Michael has been resigned. Director SILMON, Michael Joseph has been resigned. Director SPRAGUE, William Henry has been resigned. Director STEVENSON, Robert David has been resigned. Director TROWBRIDGE, John Frederick has been resigned. Director WATSON, Jack Turnbull has been resigned. Director WHITAKER, Louis has been resigned. Director WHITLOW, Geoffrey Charles has been resigned. Director WHYTE, Alexander Beattie has been resigned. Director WILSON, John Dalziel has been resigned. Director WISHART, John Alexander has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
YATES, Kathleen Jennifer
Appointed Date: 08 December 2016

Director
ALLOTT, John
Appointed Date: 31 May 2006
63 years old

Director
ANDERSON, John
Appointed Date: 22 February 2016
64 years old

Director
BEAUMONT, Andrew Martin
Appointed Date: 01 April 2016
70 years old

Director
BREAKELL, John Gavin
Appointed Date: 04 January 2017
88 years old

Director
FOLEY, Scott Alexander
Appointed Date: 19 February 2013
61 years old

Director
FREW, Alexander Richard
Appointed Date: 12 June 2013
78 years old

Director
MATHESON, Gordon Stewart
Appointed Date: 14 June 2012
64 years old

Director

Director
PRICE, Robert Edward
Appointed Date: 26 February 2008
79 years old

Director
SYSON, Steven Richard
Appointed Date: 15 September 2009
67 years old

Director
TUFF, Michael
Appointed Date: 20 September 2006
72 years old

Resigned Directors

Secretary
BURGON, Robert Douglas
Resigned: 23 November 2016

Director
ANDERSON, Duncan
Resigned: 09 June 1995
100 years old

Director
BARLOW, Hector
Resigned: 09 June 1995
94 years old

Director
BEAUMONT, Andrew Martin
Resigned: 03 June 2010
Appointed Date: 03 September 2003
70 years old

Director
BILCLOUGH, Stephen Paul
Resigned: 14 December 2015
Appointed Date: 18 February 2014
56 years old

Director
BREAKELL, John Gavin
Resigned: 23 November 2016
Appointed Date: 19 September 2006
88 years old

Director
BUIRDS, Robert
Resigned: 15 September 2009
Appointed Date: 11 July 2005
76 years old

Director
CARRIGAN, Daniel
Resigned: 19 February 2003
Appointed Date: 10 November 1999
77 years old

Director
CHATFIELD, Robert Charles
Resigned: 25 March 2003
Appointed Date: 27 August 1998
91 years old

Director
DAVIS, Anthony Barry
Resigned: 10 November 1999
Appointed Date: 09 June 1995
83 years old

Director
DICKIN, Clive Edward Mark
Resigned: 28 October 2010
Appointed Date: 03 June 2010
52 years old

Director
DOCHERTY, Brian
Resigned: 09 June 1995
81 years old

Director
DUFFY, Edward
Resigned: 12 July 1990

Director
EGAN, James Patrick
Resigned: 10 November 1999
81 years old

Director
FALLOWS, John
Resigned: 19 February 2013
Appointed Date: 26 May 2004
76 years old

Director
GANNON, William
Resigned: 09 June 1995
95 years old

Director
JACKSON, Kenneth Joseph, Sir
Resigned: 12 December 2002
Appointed Date: 09 June 1995
88 years old

Director
KIRKWOOD, William James
Resigned: 17 February 1994
Appointed Date: 25 June 1992
87 years old

Director
MASON, David
Resigned: 10 October 2013
Appointed Date: 02 June 2008
59 years old

Director
NICHOLLS, Stephen Geoffrey
Resigned: 31 December 2007
Appointed Date: 19 January 2005
77 years old

Director
NICOLL, Grant
Resigned: 25 May 2005
Appointed Date: 28 June 2000
84 years old

Director
PAGAN, Robert Edward
Resigned: 31 May 2006
Appointed Date: 19 February 2003
82 years old

Director
PARK, John Bruce
Resigned: 12 June 2013
86 years old

Director
PATTERSON, Joseph
Resigned: 09 June 1995
Appointed Date: 17 February 1994
82 years old

Director
PRICE, Robert Edward
Resigned: 09 June 2006
Appointed Date: 02 August 1999
79 years old

Director
RICHARDS, Julian Graeme
Resigned: 11 July 2005
Appointed Date: 12 December 2002
60 years old

Director
ROTHWELL, Bernard Michael
Resigned: 29 June 2000
93 years old

Director
SILMON, Michael Joseph
Resigned: 01 April 2016
Appointed Date: 28 October 2010
87 years old

Director
SPRAGUE, William Henry
Resigned: 26 March 1998
105 years old

Director
STEVENSON, Robert David
Resigned: 20 February 2012
Appointed Date: 01 June 2006
66 years old

Director
TROWBRIDGE, John Frederick
Resigned: 19 January 2005
Appointed Date: 24 August 2000
86 years old

Director
WATSON, Jack Turnbull
Resigned: 02 June 2008
Appointed Date: 25 May 2005
79 years old

Director
WHITAKER, Louis
Resigned: 02 August 1999
98 years old

Director
WHITLOW, Geoffrey Charles
Resigned: 26 May 2004
Appointed Date: 10 November 1999
67 years old

Director
WHYTE, Alexander Beattie
Resigned: 01 June 2006
91 years old

Director
WILSON, John Dalziel
Resigned: 25 June 1992
96 years old

Director
WISHART, John Alexander
Resigned: 28 June 2000
Appointed Date: 09 June 1995
81 years old

Persons With Significant Control

Snipef Management Ltd
Notified on: 12 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Association Of Plumbing & Heating Contractors Ltd
Notified on: 12 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Unite
Notified on: 12 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

PLUMBING PENSIONS (U.K.) LIMITED Events

11 Jan 2017
Appointment of Mr John Gavin Breakell as a director on 4 January 2017
09 Dec 2016
Appointment of Mrs Kathleen Jennifer Yates as a secretary on 8 December 2016
30 Nov 2016
Second filing of Confirmation Statement dated 12/07/2016
28 Nov 2016
Termination of appointment of John Gavin Breakell as a director on 23 November 2016
28 Nov 2016
Termination of appointment of Robert Douglas Burgon as a secretary on 23 November 2016
...
... and 143 more events
21 Jul 1987
Director resigned;new director appointed

21 Jul 1987
Annual return made up to 08/07/87

19 Sep 1986
Full accounts made up to 5 April 1986

19 Sep 1986
Annual return made up to 03/07/86

05 Nov 1974
Incorporation