AVIAGEN PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
AVIAGEN PENSION TRUSTEES LIMITED
COMPANY NUMBER
SC257501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
13/10/2003
(21 years and 1 months old)
WEBSITE
www.aviagen.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
13/10/2003
10/01/2004
MM&S (3022) LIMITED
MIDLOTHIAN
EH28 8SZ
Telephone: 01313331056
TPS: No
11 Lochend Road
Edinburgh
Midlothian
EH6 8DT
11 Lochend Road
Newbridge
Edinburgh
Midlothian
EH28 8SZ
Telephone: 331056
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIAGEN LIMITED | Active - Accounts Filed | View Report |
| AVIAGEN PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVIAGEN PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIAGEN PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIAGEN PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2003 - Present (20 years and 11 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/12/2003 - Present (20 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2006 - Present (18 years and 6 months) Born in N/A |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/05/2007 - Present (17 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2013 - Present (11 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 19/02/2022 | New Accounts filed |
| 19/02/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 10/03/2016 | Change in Reg. Office |
| 10/11/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 24/04/2013 | Blake Kenneth Williamson (913759896) has left the board |
| 24/04/2013 | New Company Secretary Stephen Robert McPhillips (917768051) Appointed |
| 03/04/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
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