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 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
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)
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 |
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 |