WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE)
GLASGOW

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Company number SC060549
Status Active
Incorporation Date 16 August 1976
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW
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 fifteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 1 January 2016; Appointment of Pmp Team Ltd as a director on 1 September 2016. The most likely internet sites of WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE) are www.weirgroupseniorexecutivespensiontrustlimited.co.uk, and www.weir-group-senior-executives-pension-trust-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weir Group Senior Executives Pension Trust Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC060549. Weir Group Senior Executives Pension Trust Limited The has been working since 16 August 1976. The present status of the company is Active. The registered address of Weir Group Senior Executives Pension Trust Limited The is 10th Floor 1 West Regent Street Glasgow Scotland G2 1rw. . MUNGALL, Barbara is a Secretary of the company. BOYD, Ian Mair is a Director of the company. CURRIE, William Mccallum is a Director of the company. KYLE, Gillian is a Director of the company. PEACOCK, Ben is a Director of the company. PMP TEAM LTD is a Director of the company. Secretary BATTY, Philip Henry has been resigned. Secretary GARFT, James Miller has been resigned. Director BOYD, Ian Mair has been resigned. Director COX, James Martin has been resigned. Director DUNBAR, David Addison Milne has been resigned. Director FOSTER, Stephen William has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director HARDY, Mark William has been resigned. Director HARKNESS, William has been resigned. Director JACKSON, John Anthony has been resigned. Director MACLEOD, Duncan James has been resigned. Director MCCALL, Leslie Irving has been resigned. Director MCCALL, Leslie Irving has been resigned. Director MCLEAN, William Andrew has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director MULHERN, Paul has been resigned. Director RICKARD, Christopher John has been resigned. Director WHYTE, Duncan has been resigned. Director SCOTTISH PENSION TRUSTEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUNGALL, Barbara
Appointed Date: 28 June 2006

Director
BOYD, Ian Mair
Appointed Date: 20 February 2008
81 years old

Director
CURRIE, William Mccallum
Appointed Date: 17 October 2004
71 years old

Director
KYLE, Gillian
Appointed Date: 25 April 2016
52 years old

Director
PEACOCK, Ben
Appointed Date: 01 August 2014
51 years old

Director
PMP TEAM LTD
Appointed Date: 01 September 2016

Resigned Directors

Secretary
BATTY, Philip Henry
Resigned: 28 June 2006
Appointed Date: 04 November 1992

Secretary
GARFT, James Miller
Resigned: 04 November 1992

Director
BOYD, Ian Mair
Resigned: 31 August 2004
Appointed Date: 04 November 1980
81 years old

Director
COX, James Martin
Resigned: 27 December 2002
Appointed Date: 01 January 2002
78 years old

Director
DUNBAR, David Addison Milne
Resigned: 30 August 2001
Appointed Date: 01 October 1995
84 years old

Director
FOSTER, Stephen William
Resigned: 01 April 2012
Appointed Date: 06 January 2003
79 years old

Director
GARRICK, Ronald, Sir
Resigned: 07 June 1999
Appointed Date: 04 September 1989
85 years old

Director
HARDY, Mark William
Resigned: 17 October 2004
Appointed Date: 01 February 2002
68 years old

Director
HARKNESS, William
Resigned: 31 December 2000
82 years old

Director
JACKSON, John Anthony
Resigned: 30 June 2014
Appointed Date: 01 April 2012
65 years old

Director
MACLEOD, Duncan James
Resigned: 14 February 2002
Appointed Date: 19 February 1980
91 years old

Director
MCCALL, Leslie Irving
Resigned: 25 April 2016
Appointed Date: 06 March 2012
74 years old

Director
MCCALL, Leslie Irving
Resigned: 19 July 2011
Appointed Date: 01 February 2002
74 years old

Director
MCLEAN, William Andrew
Resigned: 19 May 1995
86 years old

Director
MITCHELSON, Alan Wallace Fernie
Resigned: 30 June 2011
Appointed Date: 21 August 2000
76 years old

Director
MULHERN, Paul
Resigned: 01 September 2016
Appointed Date: 01 May 2016
65 years old

Director
RICKARD, Christopher John
Resigned: 30 June 2006
Appointed Date: 30 August 2004
68 years old

Director
WHYTE, Duncan
Resigned: 11 July 2000
Appointed Date: 07 June 1999
79 years old

Director
SCOTTISH PENSION TRUSTEES LIMITED
Resigned: 01 May 2016
Appointed Date: 19 July 2011

WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE) Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 1 January 2016
01 Sep 2016
Appointment of Pmp Team Ltd as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Paul Mulhern as a director on 1 September 2016
09 Jun 2016
Appointment of Mr Paul Mulhern as a director on 1 May 2016
...
... and 105 more events
28 Aug 1987
Annual return made up to 23/07/87

28 Aug 1987
Accounts for a dormant company made up to 31 December 1986

18 Dec 1986
Full accounts made up to 31 December 1985

18 Dec 1986
Annual return made up to 15/07/86

16 Aug 1976
Incorporation