MOAT PENSIONS LIMITED
GLASGOW MITRE PENSIONS LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3HD

Company number SC134776
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address DWF LLP, 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Secretary's details changed for Wayne Lawrence on 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of MOAT PENSIONS LIMITED are www.moatpensions.co.uk, and www.moat-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one 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.Moat Pensions Limited is a Private Limited Company. The company registration number is SC134776. Moat Pensions Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Moat Pensions Limited is Dwf Llp 110 Queen Street Glasgow Scotland G1 3hd. . LAWRENCE, Wayne is a Secretary of the company. PEACOCK, Alasdair Graham is a Secretary of the company. CROMBIE, June is a Director of the company. GREIG, Colin Gordon is a Director of the company. Secretary ALLAN, David Stewart has been resigned. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Secretary BROWN, Ronald Walter has been resigned. Secretary FEECHAN, Catherine Mary has been resigned. Secretary LANG, James Russell has been resigned. Secretary MENZIES, Marion Joy has been resigned. Secretary MILLAR, James Allan has been resigned. Secretary ROSS, David Craib Hinshaw has been resigned. Secretary SMITH, William Wilson Campbell has been resigned. Secretary WELSH, John Aitken has been resigned. Director JENKINS, Martin James Harper has been resigned. Nominee Director LANG, James Russell has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director TALMAN, Iain James Scott has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWRENCE, Wayne
Appointed Date: 14 May 2010
Secretary
PEACOCK, Alasdair Graham
Appointed Date: 27 April 2009
Director
CROMBIE, June
Appointed Date: 17 December 1991
63 years old
Director
GREIG, Colin Gordon
Appointed Date: 10 February 1998
58 years old

Resigned Directors

Secretary
ALLAN, David Stewart
Resigned: 14 May 2010
Appointed Date: 01 August 2002
Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 11 January 1993
Appointed Date: 31 October 1991
Secretary
BROWN, Ronald Walter
Resigned: 01 April 2016
Appointed Date: 31 March 2009
Secretary
FEECHAN, Catherine Mary
Resigned: 14 May 2010
Appointed Date: 31 March 2009
Secretary
LANG, James Russell
Resigned: 31 January 2001
Appointed Date: 11 January 1993
Secretary
MENZIES, Marion Joy
Resigned: 31 July 2002
Appointed Date: 20 February 2001
Secretary
MILLAR, James Allan
Resigned: 31 July 2002
Appointed Date: 20 February 2001
Secretary
ROSS, David Craib Hinshaw
Resigned: 31 March 2009
Appointed Date: 28 August 2002
Secretary
SMITH, William Wilson Campbell
Resigned: 31 March 2009
Appointed Date: 01 August 2002
Secretary
WELSH, John Aitken
Resigned: 31 July 2002
Appointed Date: 28 January 1993
Director
JENKINS, Martin James Harper
Resigned: 11 December 2014
Appointed Date: 31 May 2013
60 years old
Nominee Director
LANG, James Russell
Resigned: 17 December 1991
Appointed Date: 31 October 1991
73 years old
Nominee Director
MILLAR, James Allan
Resigned: 17 December 1991
Appointed Date: 31 October 1991
76 years old
Director
TALMAN, Iain James Scott
Resigned: 29 April 2016
Appointed Date: 17 December 1991
73 years old

Persons With Significant Control

Mrs June Crombie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Gordon Greig
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain James Scott Talman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOAT PENSIONS LIMITED Events

18 Nov 2016
Secretary's details changed for Wayne Lawrence on 31 May 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption full accounts made up to 31 October 2015
03 Jun 2016
Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016
03 Jun 2016
Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 3 June 2016
...
... and 93 more events
30 Nov 1992
Return made up to 31/10/92; full list of members
30 Dec 1991
Company name changed mitreshelf 116 LIMITED\certificate issued on 30/12/91
19 Dec 1991
Director resigned;new director appointed
19 Dec 1991
Director resigned;new director appointed
31 Oct 1991
Incorporation

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