MOWI SCOTLAND PENSION TRUST LIMITED - LEEDS


Company Profile Company Filings

Overview

MOWI SCOTLAND PENSION TRUST LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
MOWI SCOTLAND PENSION TRUST LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899261. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MOWI SCOTLAND PENSION TRUST LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MARINE HARVEST PENSION TRUST LIMITED (until 28/11/2019)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROPENSIONS LIMITED Corporate Director 2021-02-15 CURRENT
PATRICIA DUZINKEWYCZ Apr 1975 British Director 2022-09-01 CURRENT
MR DOUGLAS IAN HUNTER Apr 1972 Scottish Director 2022-12-01 CURRENT
DR PAUL CHRISTOPHER MORRIS Jan 1970 British Director 2019-02-20 CURRENT
JACQUELINE ANN HAIL Nov 1967 Welsh Director 2015-01-01 CURRENT
LORRAINE ELIZABETH THOMPSON Sep 1963 British Secretary 2006-12-13 UNTIL 2021-11-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-08-08 UNTIL 2006-12-13 RESIGNED
LOSH ANTHONY LAIDLER Feb 1950 British Director 2011-04-20 UNTIL 2014-06-11 RESIGNED
MR ROBERT WILSON Aug 1966 British Director 2006-12-13 UNTIL 2008-11-11 RESIGNED
LORRAINE ELIZABETH THOMPSON Sep 1963 British Director 2008-05-21 UNTIL 2021-11-09 RESIGNED
CHRISTOPHER SHARP Feb 1942 British Director 2007-05-01 UNTIL 2011-04-19 RESIGNED
MR KENNETH JAMES MCINTOSH Oct 1968 British Director 2008-11-14 UNTIL 2010-04-21 RESIGNED
STRAV MCDONAGH Jun 1960 British Director 2006-12-13 UNTIL 2008-02-15 RESIGNED
MARGARET MACDONALD Aug 1960 British Director 2006-12-13 UNTIL 2016-02-11 RESIGNED
DOUGLAS IAN HUNTER Apr 1972 Scottish Director 2015-01-01 UNTIL 2015-02-27 RESIGNED
MS FIONA ANN FOTHERINGHAM Apr 1978 British Director 2015-11-01 UNTIL 2018-12-03 RESIGNED
MR STEPHEN WILLIAM FOSTER Jul 1946 British Director 2016-04-11 UNTIL 2021-03-31 RESIGNED
STEVE SCOTT BRACKEN Jan 1953 British Director 2006-12-13 UNTIL 2018-06-30 RESIGNED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2010-08-18 UNTIL 2014-12-31 RESIGNED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2010-08-18 UNTIL 2014-12-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-08-08 UNTIL 2006-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mowi Scotland Limited 2016-04-06 Dunfermline   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MOWI SCOTLAND PENSION TRUST LIMITED 2020-12-25 31-12-2019 £1 equity
Micro-entity Accounts - MARINE HARVEST PENSION TRUST LIMITED 2019-06-25 31-12-2018 £1 equity
Micro-entity Accounts - MARINE HARVEST PENSION TRUST LIMITED 2018-09-25 31-12-2017 £1 equity
Dormant Company Accounts - MARINE HARVEST PENSION TRUST LIMITED 2016-04-06 31-12-2015 £1 equity

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