MMS PENSION TRUSTEES LIMITED
GLASGOW MM&S (5009) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC289430
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of MMS PENSION TRUSTEES LIMITED are www.mmspensiontrustees.co.uk, and www.mms-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mms Pension Trustees Limited is a Private Limited Company. The company registration number is SC289430. Mms Pension Trustees Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Mms Pension Trustees Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. HAMILTON, Mark Russell is a Director of the company. KNOX, David Edmund is a Director of the company. MARTIN, Allan Christopher is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BURNSIDE, Maureen Agnes has been resigned. Director LIVINGSTON, Michael Bruce has been resigned. Director SKERRETT, Philip Edward has been resigned. Director SORRIE, John Daniel has been resigned. Director WALKER, Michael John has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. Director VINDEX TRUSTEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 04 August 2006
Director
HAMILTON, Mark Russell
Appointed Date: 01 January 2010
62 years old
Director
KNOX, David Edmund
Appointed Date: 01 June 2013
66 years old
Director
MARTIN, Allan Christopher
Appointed Date: 12 December 2013
70 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 04 August 2006
Appointed Date: 25 August 2005
Director
BURNSIDE, Maureen Agnes
Resigned: 27 August 2010
Appointed Date: 15 March 2006
64 years old
Director
LIVINGSTON, Michael Bruce
Resigned: 01 June 2013
Appointed Date: 31 December 2008
67 years old
Director
SKERRETT, Philip Edward
Resigned: 01 June 2013
Appointed Date: 31 December 2008
82 years old
Director
SORRIE, John Daniel
Resigned: 30 June 2006
Appointed Date: 15 March 2006
69 years old
Director
WALKER, Michael John
Resigned: 31 December 2008
Appointed Date: 15 March 2006
73 years old
Nominee Director
VINDEX LIMITED
Resigned: 15 March 2006
Appointed Date: 25 August 2005
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 15 March 2006
Appointed Date: 25 August 2005
Director
VINDEX TRUSTEES LIMITED
Resigned: 31 December 2008
Appointed Date: 15 March 2006

Persons With Significant Control

Maclay Murray & Spens Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MMS PENSION TRUSTEES LIMITED Events

06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 August 2015
10 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
16 Jun 2015
Accounts for a dormant company made up to 31 August 2014
15 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
...
... and 40 more events
17 Mar 2006
Director resigned
17 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006
Resolutions
  • RES13 ‐ Alt mem 15/03/06
17 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005
Incorporation

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