THE PENSION SPECIALIST LIMITED
PERTH PENSION TPS LIMITED

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Company number SC429758
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, TAYSIDE, PH1 5JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE PENSION SPECIALIST LIMITED are www.thepensionspecialist.co.uk, and www.the-pension-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The Pension Specialist Limited is a Private Limited Company. The company registration number is SC429758. The Pension Specialist Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of The Pension Specialist Limited is 6 Atholl Crescent Perth Tayside Ph1 5jn. . BINNER, Julie Anne is a Secretary of the company. AMPHLETT, Michael Anthony is a Director of the company. BAILLIE, Douglas Robert Gordon is a Director of the company. BAILLIE, Douglas Stewart is a Director of the company. BURNS, Ronald Neil is a Director of the company. MILLER, Ian is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
BINNER, Julie Anne
Appointed Date: 30 October 2012
Director
AMPHLETT, Michael Anthony
Appointed Date: 06 August 2012
69 years old
Director
BAILLIE, Douglas Robert Gordon
Appointed Date: 06 August 2012
81 years old
Director
BAILLIE, Douglas Stewart
Appointed Date: 06 August 2012
52 years old
Director
BURNS, Ronald Neil
Appointed Date: 06 August 2012
54 years old
Director
MILLER, Ian
Appointed Date: 06 August 2012
62 years old

Persons With Significant Control

Mr Douglas Robert Gordon Baillie
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PENSION SPECIALIST LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 78,028
11 Mar 2015
Director's details changed for Mr Douglas Robert Gordon Baillie on 1 January 2015
...
... and 4 more events
19 Nov 2012
Appointment of Julie Anne Binner as a secretary
13 Nov 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
31 Oct 2012
Company name changed pension tps LIMITED\certificate issued on 31/10/12
  • CONNOT ‐
31 Oct 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-30
06 Aug 2012
Incorporation

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