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 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.
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)
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 |
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 |