Company number SC472959
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 34 RACECOURSE ROAD, AYR, SCOTLAND, KA7 2UY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of STAFFPLAN PENSIONS LIMITED are www.staffplanpensions.co.uk, and www.staffplan-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Staffplan Pensions Limited is a Private Limited Company.
The company registration number is SC472959. Staffplan Pensions Limited has been working since 20 March 2014.
The present status of the company is Active. The registered address of Staffplan Pensions Limited is 34 Racecourse Road Ayr Scotland Ka7 2uy. . PHILPOTT, David William is a Director of the company. Director DOMKE, Stewart Wallace has been resigned. Director GALLACHER, Michael John has been resigned. Director SLAMA, Didier Jean Remy has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sandra Crawford Philpott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAFFPLAN PENSIONS LIMITED Events
11 Apr 2017
Confirmation statement made on 20 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-12-13
13 Dec 2016
Registered office address changed from 1 Racecourse View Ayr KA7 2TS Scotland to 34 Racecourse Road Ayr KA7 2UY on 13 December 2016
...
... and 6 more events
28 Apr 2015
Appointment of Mr Michael John Gallacher as a director on 22 March 2015
28 Apr 2015
Appointment of Mr Stewart Wallace Domke as a director on 22 March 2015
28 Apr 2015
Termination of appointment of Didier Jean Remy Slama as a director on 22 March 2015
31 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20