Company number SC459634
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 3 ABBEYLANDS, HIGH STREET, DUNBAR, EAST LOTHIAN, EH42 1EH
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Lorraine Mcleod as a director on 5 April 2016. The most likely internet sites of PENSIONWISE LTD are www.pensionwise.co.uk, and www.pensionwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Pensionwise Ltd is a Private Limited Company.
The company registration number is SC459634. Pensionwise Ltd has been working since 20 September 2013.
The present status of the company is Active. The registered address of Pensionwise Ltd is 3 Abbeylands High Street Dunbar East Lothian Eh42 1eh. . MORRISON, Alfie is a Director of the company. Director MCLEOD, Lorraine has been resigned. The company operates in "Activities of mortgage finance companies".
Current Directors
Resigned Directors
Director
MCLEOD, Lorraine
Resigned: 05 April 2016
Appointed Date: 20 September 2013
53 years old
Persons With Significant Control
Mr Alfie Morrison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lorraine Mcleod
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENSIONWISE LTD Events
31 Oct 2016
Confirmation statement made on 20 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Apr 2016
Termination of appointment of Lorraine Mcleod as a director on 5 April 2016
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
09 Jun 2015
Accounts for a dormant company made up to 30 September 2014
25 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)