DELOITTE PENSIONS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DELOITTE PENSIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
DELOITTE PENSIONS LIMITED was incorporated 14 years ago on 26/02/2010 and has the registered number: SC373811. The accounts status is DORMANT.
DELOITTE PENSIONS LIMITED was incorporated 14 years ago on 26/02/2010 and has the registered number: SC373811. The accounts status is DORMANT.
DELOITTE PENSIONS LIMITED - EDINBURGH
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 / 5 | 31/05/2021 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2022 | 16/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STONECUTTER LIMITED | Corporate Secretary | 2010-02-26 | CURRENT | ||
| MR GLYN BUNTING | Jun 1962 | British | Director | 2015-06-01 | CURRENT |
| DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2015-06-01 | CURRENT |
| MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2020-10-01 | CURRENT |
| PAUL ANTHONY ROBINSON | Dec 1964 | British | Director | 2015-06-01 UNTIL 2019-05-31 | RESIGNED |
| MR DAVID ALLAN NOON | Oct 1968 | British | Director | 2019-06-01 UNTIL 2020-10-01 | RESIGNED |
| MR JAMES VINCENT NIBLETT | Mar 1958 | British | Director | 2010-02-26 UNTIL 2015-05-31 | RESIGNED |
| MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2011-06-01 UNTIL 2015-05-31 | RESIGNED |
| MR DAVID JOHN OGILVIE CRUICKSHANK | Feb 1959 | British | Director | 2010-02-26 UNTIL 2019-05-31 | RESIGNED |
| MR STUART ROBIN COUNSELL | Aug 1950 | British | Director | 2010-02-26 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deloitte Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |