A.G. BARR PENSION TRUSTEE LIMITED
CUMBERNAULD

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Company number SC455220
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address WESTFIELD HOUSE, 4 MOLLINS ROAD, CUMBERNAULD, G68 9HD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with no updates; Appointment of Mr Gordon Irving as a director on 26 September 2016; Accounts for a dormant company made up to 30 January 2016. The most likely internet sites of A.G. BARR PENSION TRUSTEE LIMITED are www.agbarrpensiontrustee.co.uk, and www.a-g-barr-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. A G Barr Pension Trustee Limited is a Private Limited Company. The company registration number is SC455220. A G Barr Pension Trustee Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of A G Barr Pension Trustee Limited is Westfield House 4 Mollins Road Cumbernauld G68 9hd. . ASPINWALL, Mark Alexander is a Director of the company. BARR, Julie Anne is a Director of the company. BARR, William Robin Graham is a Director of the company. IRVING, Gordon is a Director of the company. SCOTTISH PENSION TRUSTEES is a Director of the company. Director BROWN, Doug Scott has been resigned. Director JONES, Deborah has been resigned. Director SHORT, Alexander Brian Cooper has been resigned. Director WADDELL, Peter Walter has been resigned. The company operates in "Pension funding".


Current Directors

Director
ASPINWALL, Mark Alexander
Appointed Date: 01 March 2014
50 years old

Director
BARR, Julie Anne
Appointed Date: 24 July 2013
52 years old

Director
BARR, William Robin Graham
Appointed Date: 24 July 2013
87 years old

Director
IRVING, Gordon
Appointed Date: 26 September 2016
55 years old

Director
SCOTTISH PENSION TRUSTEES
Appointed Date: 11 May 2015

Resigned Directors

Director
BROWN, Doug Scott
Resigned: 19 May 2015
Appointed Date: 01 March 2014
54 years old

Director
JONES, Deborah
Resigned: 14 June 2016
Appointed Date: 24 July 2013
51 years old

Director
SHORT, Alexander Brian Cooper
Resigned: 01 March 2014
Appointed Date: 24 July 2013
58 years old

Director
WADDELL, Peter Walter
Resigned: 01 March 2014
Appointed Date: 24 July 2013
70 years old

Persons With Significant Control

A.G. Barr P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.G. BARR PENSION TRUSTEE LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with no updates
27 Sep 2016
Appointment of Mr Gordon Irving as a director on 26 September 2016
15 Sep 2016
Accounts for a dormant company made up to 30 January 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
14 Jul 2016
Termination of appointment of Deborah Jones as a director on 14 June 2016
...
... and 9 more events
03 Mar 2014
Appointment of Mr Mark Alexander Aspinwall as a director
03 Mar 2014
Appointment of Mr Doug Scott Brown as a director
03 Mar 2014
Termination of appointment of Alexander Short as a director
01 Nov 2013
Current accounting period shortened from 31 July 2014 to 31 January 2014
24 Jul 2013
Incorporation
Statement of capital on 2013-07-24
  • GBP 1