PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED
GLASGOW LISTER SQUARE (NO 136) LIMITED

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Company number SC435631
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 180 FINDOCHTY STREET, GARTHAMLOCK, GLASGOW, G33 5EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Auditor's resignation; Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016. The most likely internet sites of PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED are www.persimmonscottishpensiontrustees.co.uk, and www.persimmon-scottish-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Persimmon Scottish Pension Trustees Limited is a Private Limited Company. The company registration number is SC435631. Persimmon Scottish Pension Trustees Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Persimmon Scottish Pension Trustees Limited is 180 Findochty Street Garthamlock Glasgow G33 5ep. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 15 November 2012
Director
FAIRBURN, Jeffrey
Appointed Date: 15 November 2012
59 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 15 November 2012
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 15 November 2012
54 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 15 December 2012
Appointed Date: 29 October 2012
Director
BELL, Adrian Edward Robert
Resigned: 15 November 2012
Appointed Date: 29 October 2012
59 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 15 November 2012
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 15 November 2012
69 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 15 November 2012
Appointed Date: 29 October 2012

Persons With Significant Control

Persimmon Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED Events

16 Jan 2017
Auditor's resignation
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
08 Jul 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 16 more events
15 Nov 2012
Appointment of Mr Michael Peter Farley as a director
15 Nov 2012
Appointment of Mr Michael Hugh Killoran as a director
15 Nov 2012
Company name changed lister square (no 136) LIMITED\certificate issued on 15/11/12
  • CONNOT ‐
15 Nov 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-02
29 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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