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 14 years ago on 08/11/2004 and has the registered number: SC275737. The accounts status is DORMANT and accounts are next due on 31/10/2020.

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 31/01/2019 31/10/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/11/2015 06/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENDRIK NIKLAAS POMP Apr 1974 Dutch Director 2014-11-05 CURRENT
LORNA CHRISTINA MCGILL Dec 1976 British Director 2007-04-27 CURRENT
MR PAUL HOLBROOK Sep 1960 British Director 2010-08-01 CURRENT
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
FRANK CARROLL Mar 1943 Director 2005-02-18 UNTIL 2010-07-31 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 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
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2004-11-08 UNTIL 2005-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Holbrook 2016-04-06 9/1960 Significant influence or control
Mr Hendrik Niklaas Pomp 2016-04-06 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

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ZINOVA LIMITED CHESTER UNITED KINGDOM 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 72190 - Other research and experimental development on natural sciences and engineering
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

Free Reports Available

Report Date Filed Date of Report Assets
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

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