MCGRIGORS PENSION TRUSTEES LIMITED
GLASGOW SCOTIA PACIFIC TRUSTEES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 7EQ

Company number SC102952
Status Active
Incorporation Date 29 January 1987
Company Type Private Limited Company
Address 141 BOTHWELL STREET, GLASGOW, G2 7EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of MCGRIGORS PENSION TRUSTEES LIMITED are www.mcgrigorspensiontrustees.co.uk, and www.mcgrigors-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcgrigors Pension Trustees Limited is a Private Limited Company. The company registration number is SC102952. Mcgrigors Pension Trustees Limited has been working since 29 January 1987. The present status of the company is Active. The registered address of Mcgrigors Pension Trustees Limited is 141 Bothwell Street Glasgow G2 7eq. . MD SECRETARIES LIMITED is a Nominee Secretary of the company. GORDON, Ian is a Director of the company. MASTERS, Richard Maurice Alan is a Director of the company. TOBIAS, Ruth is a Director of the company. Secretary STEWART, Alan James has been resigned. Director ADAMS, Jennifer Margaret has been resigned. Director BANKIER, Ian Patrick has been resigned. Director DORAN, Frank has been resigned. Director HOYLE, Susan Jane has been resigned. Director KERR, Eleanor Mary has been resigned. Director MCNEILL, Morag has been resigned. Director NICOLSON, Allan Thomas Mclean has been resigned. Director STEWART, Alan James has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
MD SECRETARIES LIMITED
Appointed Date: 06 May 1994
Director
GORDON, Ian
Appointed Date: 12 May 1994
68 years old
Director
MASTERS, Richard Maurice Alan
Appointed Date: 30 April 2003
60 years old
Director
TOBIAS, Ruth
Appointed Date: 01 May 2006
56 years old

Resigned Directors

Secretary
STEWART, Alan James
Resigned: 06 May 1994
Director
ADAMS, Jennifer Margaret
Resigned: 14 September 2012
Appointed Date: 01 May 2006
57 years old
Director
BANKIER, Ian Patrick
Resigned: 28 February 1993
73 years old
Director
DORAN, Frank
Resigned: 30 April 2006
Appointed Date: 30 December 2001
65 years old
Director
HOYLE, Susan Jane
Resigned: 30 November 2001
Appointed Date: 18 August 1999
63 years old
Director
KERR, Eleanor Mary
Resigned: 30 November 2001
Appointed Date: 13 January 2000
61 years old
Director
MCNEILL, Morag
Resigned: 10 March 2005
Appointed Date: 01 March 1993
66 years old
Director
NICOLSON, Allan Thomas Mclean
Resigned: 30 November 2001
Appointed Date: 12 May 1994
76 years old
Director
STEWART, Alan James
Resigned: 06 May 1994
68 years old

Persons With Significant Control

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

MCGRIGORS PENSION TRUSTEES LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
03 Feb 2016
Full accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
05 Feb 2015
Full accounts made up to 30 April 2014
...
... and 82 more events
13 Apr 1988
Accounts for a dormant company made up to 31 December 1987
24 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1987
Accounting reference date notified as 31/12
10 Mar 1987
Company name changed pacific shelf (eighty-four) limi ted\certificate issued on 10/03/87
26 Jan 1987
Certificate of Incorporation

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