VASCUTEK PENSION TRUSTEES LIMITED
RENFREWSHIRE DALGLEN (NO. 950) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 9RR

Company number SC275737
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address NEWMAINS AVENUE, INCHINNAN, RENFREWSHIRE, PA4 9RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of VASCUTEK PENSION TRUSTEES LIMITED are www.vascutekpensiontrustees.co.uk, and www.vascutek-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Vascutek Pension Trustees Limited is a Private Limited Company. The company registration number is SC275737. Vascutek Pension Trustees Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Vascutek Pension Trustees Limited is Newmains Avenue Inchinnan Renfrewshire Pa4 9rr. . HOLBROOK, Paul is a Director of the company. MCGILL, Lorna Christina is a Director of the company. POMP, Hendrik Niklaas is a Director of the company. Secretary CARROLL, Frank has been resigned. Secretary MACLELLAN, Colin George has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director CARROLL, Frank has been resigned. Director MACLELLAN, Colin George has been resigned. Director MAINI, Roshan, Dr has been resigned. Director STEVENS, Elizabeth Anne has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOLBROOK, Paul
Appointed Date: 01 August 2010
65 years old
Director
MCGILL, Lorna Christina
Appointed Date: 27 April 2007
48 years old
Director
POMP, Hendrik Niklaas
Appointed Date: 05 November 2014
51 years old

Resigned Directors

Secretary
CARROLL, Frank
Resigned: 31 July 2010
Appointed Date: 18 February 2005
Secretary
MACLELLAN, Colin George
Resigned: 27 June 2014
Appointed Date: 01 August 2010
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 08 November 2004
Director
CARROLL, Frank
Resigned: 31 July 2010
Appointed Date: 18 February 2005
82 years old
Director
MACLELLAN, Colin George
Resigned: 27 June 2014
Appointed Date: 01 August 2010
56 years old
Director
MAINI, Roshan, Dr
Resigned: 31 July 2010
Appointed Date: 18 February 2005
75 years old
Director
STEVENS, Elizabeth Anne
Resigned: 27 April 2007
Appointed Date: 18 February 2005
73 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 18 February 2005
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Paul Holbrook
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Hendrik Niklaas Pomp
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Vascutek Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Lorna Christina Mcgill
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

VASCUTEK PENSION TRUSTEES LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 31 January 2017
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 January 2016
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 49 more events
22 Feb 2005
New secretary appointed;new director appointed
22 Feb 2005
New director appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
08 Nov 2004
Incorporation

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