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AVIAGEN PENSION TRUSTEES LIMITED - 11, Lochend Road, Newbridge, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC257501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11
- Lochend Road
- Newbridge
- Edinburgh
- Midlothian
- EH28 8SZ 11, Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ UK
Management
- Managing Directors
- HOGARTH, George Scott
- MCPHILLIPS, Stephen Robert
- TAYLOR, Thomas Gregory
- TULLOCH, Alexander Robin
- MCGRIGORS PENSION TRUSTEES LIMITED
- Company secretaries
- MCPHILLIPS, Stephen Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-13
- Age Of Company 2003-10-13 20 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Aviagen Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MM&S (3022) LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2019-10-27
- Last Date: 2018-10-13
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AVIAGEN PENSION TRUSTEES LIMITED Company Description
- AVIAGEN PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC257501. Its current trading status is "live". It was registered 2003-10-13. It was previously called MM&S (3022) LIMITED. It has declared SIC or NACE codes as "66290". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-13.It can be contacted at 11 .
Get AVIAGEN PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviagen Pension Trustees Limited - 11, Lochend Road, Newbridge, Edinburgh, United Kingdom
- 2003-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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accounts-with-accounts-type-dormant (2019-04-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-19) - AA
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confirmation-statement-with-no-updates (2018-10-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-24) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-dormant (2016-04-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-dormant (2015-03-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-dormant (2014-03-31) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-15) - TM01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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accounts-with-accounts-type-dormant (2013-03-27) - AA
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appoint-person-secretary-company-with-name (2013-04-22) - AP03
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termination-secretary-company-with-name (2013-04-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-director-company-with-change-date (2011-10-27) - CH01
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accounts-with-accounts-type-dormant (2011-03-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-dormant (2010-03-18) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-corporate-director-company-with-change-date (2009-12-03) - CH02
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legacy (2009-04-27) - 288a
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legacy (2009-04-09) - 288a
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legacy (2009-02-26) - 288b
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legacy (2009-04-27) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-15) - AA
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legacy (2008-10-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-dormant (2007-10-05) - AA
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legacy (2007-05-09) - 288a
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legacy (2007-05-09) - 288b
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accounts-with-accounts-type-dormant (2007-03-06) - AA
keyboard_arrow_right 2006
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legacy (2006-06-16) - 288a
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legacy (2006-11-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363s
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accounts-with-accounts-type-dormant (2005-07-26) - AA
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legacy (2005-04-30) - 288b
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legacy (2005-11-03) - 225
keyboard_arrow_right 2004
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resolution (2004-01-10) - RESOLUTIONS
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legacy (2004-11-05) - 363a
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certificate-change-of-name-company (2004-01-12) - CERTNM
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legacy (2004-01-10) - 225
keyboard_arrow_right 2003
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legacy (2003-12-23) - 288a
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legacy (2003-12-06) - 287
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legacy (2003-12-06) - 288b
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incorporation-company (2003-10-13) - NEWINC