MOAT PENSIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

MOAT PENSIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MOAT PENSIONS LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: SC134776. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

MOAT PENSIONS LIMITED - GLASGOW

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
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O DWF LLP, SENTINEL
GLASGOW
G2 7BW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE LAWRENCE British Secretary 2010-05-14 CURRENT
JUNE CROMBIE May 1962 British Director 1991-12-17 CURRENT
COLIN GORDON GREIG Feb 1967 British Director 1998-02-10 CURRENT
ALASDAIR GRAHAM PEACOCK British Secretary 2009-04-27 CURRENT
MS CATHERINE MARY FEECHAN Apr 1968 British Secretary 2009-03-31 UNTIL 2010-05-14 RESIGNED
JAMES RUSSELL LANG Apr 1952 British Secretary 1993-01-11 UNTIL 2001-01-31 RESIGNED
WILLIAM WILSON CAMPBELL SMITH May 1946 British Secretary 2002-08-01 UNTIL 2009-03-31 RESIGNED
DAVID CRAIB HINSHAW ROSS Jan 1948 British Secretary 2002-08-28 UNTIL 2009-03-31 RESIGNED
MR JAMES ALLAN MILLAR Feb 1949 British Secretary 2001-02-20 UNTIL 2002-07-31 RESIGNED
JOHN AITKEN WELSH Sep 1945 British Secretary 1993-01-28 UNTIL 2002-07-31 RESIGNED
MARION JOY MENZIES Oct 1963 British Secretary 2001-02-20 UNTIL 2002-07-31 RESIGNED
IAIN JAMES SCOTT TALMAN Jul 1952 British Director 1991-12-17 UNTIL 2016-04-29 RESIGNED
MR RONALD WALTER BROWN Feb 1961 British Secretary 2009-03-31 UNTIL 2016-04-01 RESIGNED
MR DAVID STEWART ALLAN Feb 1959 British Secretary 2002-08-01 UNTIL 2010-05-14 RESIGNED
BISHOP & ROBERTSON CHALMERS Nominee Secretary 1991-10-31 UNTIL 1993-01-11 RESIGNED
JAMES RUSSELL LANG Apr 1952 British Nominee Director 1991-10-31 UNTIL 1991-12-17 RESIGNED
JAMES ALLAN MILLAR Feb 1949 British Nominee Director 1991-10-31 UNTIL 1991-12-17 RESIGNED
MR MARTIN JAMES HARPER JENKINS Mar 1965 British Director 2013-05-31 UNTIL 2014-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dwf Llp 2019-05-13 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms June Crombie 2016-04-06 - 2019-05-13 5/1962 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Colin Gordon Greig 2016-04-06 - 2019-05-13 2/1967 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Iain James Scott Talman 2016-04-06 - 2016-04-30 7/1952 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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