TIMEX PENSION TRUSTEE COMPANY LIMITED
Overview
| Company Name | TIMEX PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC119299 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMEX PENSION TRUSTEE COMPANY LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is TIMEX PENSION TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 15a Harbour Road IV1 1SY Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMEX PENSION TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FITSTACK LIMITED | Aug 02, 1989 | Aug 02, 1989 |
What are the latest accounts for TIMEX PENSION TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIMEX PENSION TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for TIMEX PENSION TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Mr David Payne as a secretary on Jul 07, 2025 | 2 pages | AP03 | ||
Termination of appointment of Philip Ashley Youngs as a secretary on Jul 07, 2025 | 1 pages | TM02 | ||
Termination of appointment of Philip Ashley Youngs as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 95 Strathyre Avenue Broughty Ferry Dundee Angus DD5 3GN to 15a Harbour Road Inverness IV1 1SY on May 13, 2024 | 1 pages | AD01 | ||
Appointment of Mr Paul Martin as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of TIMEX PENSION TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, David | Secretary | C/O Timex Group Usa, Inc. Armstrong Road Shelton 6 Connecticut United States | 337696590001 | |||||||
| MARTIN, Paul | Director | South Portway Close Round Spinney Industrial Estate NN3 8RH Northampton 2 England | England | British | 207778220001 | |||||
| PAYNE, David Thomas | Director | c/o Timex Group Usa Inc Christian Road Middlebury 555 Connecticut 06762-0310 United States | United States | American | 197531920001 | |||||
| YOUNGS, Philip Ashley | Secretary | Strathyre Avenue Broughty Ferry DD5 3GN Dundee 95 Scotland | British | 5032800001 | ||||||
| BARBERI, Robert Obed | Director | Thorp Drive Weston 18 Ct 06883-2432 Usa | Usa | Usa | 184821340001 | |||||
| BOYER, Sandra Jean | Director | 320 Cobbler Lane Southbury 06488 Connecticut Usa | Usa | Us | 126916850001 | |||||
| ESPLIN, Alan | Director | 153 Hinman Lane Extension Southbury Connecticut 06488 Usa | Usa | British | 45680890002 | |||||
| GIBSON, Peter John Hunter | Director | 12 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire | British | 39886640001 | ||||||
| MCLEOD, Alan George | Director | 21 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | United Kingdom | British | 5032790001 | |||||
| PATERSON, Arnold | Director | Treetops 8 Hallowhill KY16 8SF St Andrews Fife | British | 5032780001 | ||||||
| RICCI, Robert | Director | 42 Pine Hollow Drive Middlebury, New Haven Ct 06762 Usa | American | 83234980001 | ||||||
| ROTH, Ryan | Director | c/o Timex Group Usa Inc Christian Road Middlebury 555 Connectticut 06762-0310 Usa | Usa | Us Citizen | 196840470001 | |||||
| SALEH, Muhammad | Director | 1 Nettleton Drive 06525 Woodbridge Connecticut Usa | American | 46301550001 | ||||||
| YOUNGS, Philip Ashley | Director | Harbour Road IV1 1SY Inverness 15a United Kingdom | United Kingdom | British | 5032800002 |
What are the latest statements on persons with significant control for TIMEX PENSION TRUSTEE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0