SCOTAM PENSION TRUSTEES LIMITED
STIRLING

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Company number SC465349
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address CRAIGFORTH, STIRLING, FK9 4UE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr. John Christopher Atkin as a director on 20 March 2017; Confirmation statement made on 15 December 2016 with updates; Appointment of Mr John Buchanan Martin as a director on 30 September 2016. The most likely internet sites of SCOTAM PENSION TRUSTEES LIMITED are www.scotampensiontrustees.co.uk, and www.scotam-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Scotam Pension Trustees Limited is a Private Limited Company. The company registration number is SC465349. Scotam Pension Trustees Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Scotam Pension Trustees Limited is Craigforth Stirling Fk9 4ue. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. ATKIN, John Christopher is a Director of the company. HIGGINS, David Charles is a Director of the company. MARTIN, David Charles is a Director of the company. MARTIN, John Buchanan is a Director of the company. MCKEOWN, Jean is a Director of the company. MULLIGAN, Ciaran Joseph is a Director of the company. PATERSON, Maurice Dinsmore is a Director of the company. POLLOCK, Henry Gregor is a Director of the company. Director GRACIE, Stewart Robert has been resigned. Director NUNN, Kelvin has been resigned. Director PEARD, Howard Norman Harrison has been resigned. Director STEWART, Alexander Donald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 06 December 2013
Director
ATKIN, John Christopher
Appointed Date: 20 March 2017
56 years old
Director
HIGGINS, David Charles
Appointed Date: 11 February 2015
71 years old
Director
MARTIN, David Charles
Appointed Date: 04 December 2014
68 years old
Director
MARTIN, John Buchanan
Appointed Date: 30 September 2016
66 years old
Director
MCKEOWN, Jean
Appointed Date: 06 December 2013
61 years old
Director
MULLIGAN, Ciaran Joseph
Appointed Date: 09 December 2015
45 years old
Director
PATERSON, Maurice Dinsmore
Appointed Date: 06 December 2013
84 years old
Director
POLLOCK, Henry Gregor
Appointed Date: 06 December 2013
63 years old

Resigned Directors

Director
GRACIE, Stewart Robert
Resigned: 04 August 2014
Appointed Date: 06 December 2013
57 years old
Director
NUNN, Kelvin
Resigned: 04 December 2014
Appointed Date: 06 December 2013
68 years old
Director
PEARD, Howard Norman Harrison
Resigned: 03 June 2015
Appointed Date: 18 September 2014
62 years old
Director
STEWART, Alexander Donald
Resigned: 11 February 2015
Appointed Date: 06 December 2013
92 years old

Persons With Significant Control

Prudential Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SCOTAM PENSION TRUSTEES LIMITED Events

05 Apr 2017
Appointment of Mr. John Christopher Atkin as a director on 20 March 2017
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Oct 2016
Appointment of Mr John Buchanan Martin as a director on 30 September 2016
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
...
... and 6 more events
10 Dec 2014
Appointment of Mr David Charles Martin as a director on 4 December 2014
10 Dec 2014
Termination of appointment of Kelvin Nunn as a director on 4 December 2014
01 Oct 2014
Appointment of Mr Howard Norman Harrison Peard as a director on 18 September 2014
04 Aug 2014
Termination of appointment of Stewart Robert Gracie as a director on 4 August 2014
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 1

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