VASCUTEK PENSION TRUSTEES LIMITED - RENFREWSHIRE


Company Profile Company Filings

Overview

VASCUTEK PENSION TRUSTEES LIMITED is a Private Limited Company from RENFREWSHIRE and has the status: Active.
VASCUTEK PENSION TRUSTEES LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: SC275737. The accounts status is DORMANT and accounts are next due on 31/10/2024.

VASCUTEK PENSION TRUSTEES LIMITED - RENFREWSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

NEWMAINS AVENUE
RENFREWSHIRE
PA4 9RR

This Company Originates in : United Kingdom
Previous trading names include:
DALGLEN (NO. 950) LIMITED (until 22/02/2005)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENDRIK NIKLAAS POMP Apr 1974 Dutch Director 2023-01-30 CURRENT
MRS GILLIAN KAREN WINNING Dec 1971 British Director 2022-04-29 CURRENT
LORNA CHRISTINA MCGILL Dec 1976 British Director 2007-04-27 CURRENT
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2004-11-08 UNTIL 2005-02-18 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2004-11-08 UNTIL 2005-02-18 RESIGNED
ELIZABETH ANNE STEVENS Mar 1952 British Director 2005-02-18 UNTIL 2007-04-27 RESIGNED
MR HENDRIK NIKLAAS POMP Apr 1974 Dutch Director 2014-11-05 UNTIL 2021-10-07 RESIGNED
MS LAURA LOUISE MILLAR Jul 1982 Scottish Director 2021-10-07 UNTIL 2022-12-22 RESIGNED
DR ROSHAN MAINI Oct 1949 British Director 2005-02-18 UNTIL 2010-07-31 RESIGNED
MR COLIN GEORGE MACLELLAN Feb 1969 British Director 2010-08-01 UNTIL 2014-06-27 RESIGNED
MR PAUL HOLBROOK Sep 1960 British Director 2010-08-01 UNTIL 2022-04-29 RESIGNED
FRANK CARROLL Mar 1943 Director 2005-02-18 UNTIL 2010-07-31 RESIGNED
MR COLIN GEORGE MACLELLAN Secretary 2010-08-01 UNTIL 2014-06-27 RESIGNED
FRANK CARROLL Mar 1943 Secretary 2005-02-18 UNTIL 2010-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Karen Winning 2022-04-29 12/1971 Significant influence or control
Ms Laura Louise Millar 2021-10-08 - 2022-12-22 7/1982 Significant influence or control
Mr Paul Holbrook 2016-04-06 - 2022-04-29 9/1960 Significant influence or control
Mr Hendrik Niklaas Pomp 2016-04-06 - 2021-10-08 4/1974 Significant influence or control
Vascutek Limited 2016-04-06 Renfrew   Ownership of shares 75 to 100 percent
Mrs Lorna Christina Mcgill 2016-04-06 12/1976 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.C.DE WITT AND COMPANY,LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SUKDB PENSION TRUSTEES LIMITED WEST YORKSHIRE Active DORMANT 65300 - Pension funding
MISSION DIRECT LIMITED HITCHIN Active SMALL 96090 - Other service activities n.e.c.
ZINOVA LIMITED CHESTER ENGLAND Active DORMANT 99999 - Dormant Company
BIKECLOUD LIMITED GLASGOW Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
VASCUTEK LIMITED RENFREWSHIRE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CARDIOPRECISION LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
VUEKLAR CARDIOVASCULAR LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
TERUMO AORTIC LIMITED RENFREW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE QUAT GROUP LIMITED EAST LOTHIAN UNITED KINGDOM Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VASCUTEK PENSION TRUSTEES LIMITED 2023-11-29 31-01-2023 £2 equity
Dormant Company Accounts - VASCUTEK PENSION TRUSTEES LIMITED 2022-04-16 31-01-2022 £2 equity
Dormant Company Accounts - VASCUTEK PENSION TRUSTEES LIMITED 2021-09-23 31-01-2021 £2 equity
Dormant Company Accounts - VASCUTEK PENSION TRUSTEES LIMITED 2020-09-02 31-01-2020 £2 equity
Dormant Company Accounts - VASCUTEK PENSION TRUSTEES LIMITED 2019-04-04 31-01-2019 £2 equity
Dormant Company Accounts - VASCUTEK PENSION TRUSTEES LIMITED 2018-04-14 31-01-2018 £2 equity
Dormant Company Accounts - VASCUTEK PENSION TRUSTEES LIMITED 2017-03-10 31-01-2017 £2 equity
Dormant Company Accounts - VASCUTEK PENSION TRUSTEES LIMITED 2016-07-13 31-01-2016 £2 equity
Dormant Company Accounts - VASCUTEK PENSION TRUSTEES LIMITED 2015-10-01 31-01-2015 £2 equity
Dormant Company Accounts - VASCUTEK PENSION TRUSTEES LIMITED 2014-07-23 31-01-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL BEAUTY SYSTEMS LIMITED RENFREW Active FULL 20420 - Manufacture of perfumes and toilet preparations
SPECIALIST HAIR PRODUCTS LIMITED RENFREW Active DORMANT 46450 - Wholesale of perfume and cosmetics
ESSESE PROPERTY LIMITED RENFREW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NILSINE PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROBUST PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SURENOW PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED RENFREW Active GROUP 20420 - Manufacture of perfumes and toilet preparations
RENBOW HAIRCARE LIMITED RENFREW Active DORMANT 20411 - Manufacture of soap and detergents
LEEBURN LIMITED RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TERUMO AORTIC LIMITED RENFREW UNITED KINGDOM Active DORMANT 99999 - Dormant Company