MITRE PENSIONS LIMITED

MITRE PENSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMITRE PENSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220460
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MITRE PENSIONS LIMITED?

    • (7487) /

    Where is MITRE PENSIONS LIMITED located?

    Registered Office Address
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of MITRE PENSIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO.789) LIMITEDJun 20, 2001Jun 20, 2001

    What are the latest accounts for MITRE PENSIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for MITRE PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Termination of appointment of Catherine Feechan as a director

    2 pagesTM01

    Appointment of Mr Derek George Mcnicoll Ellery as a director

    2 pagesAP01

    Annual return made up to Jun 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2010

    Statement of capital on Jul 16, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Dalglen Secretaries Limited on Jun 20, 2010

    2 pagesCH04

    Director's details changed for Dalglen Directors Limited on Jun 20, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jun 30, 2008

    1 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2007

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2005

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2004

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2003

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2002

    2 pagesAA

    Who are the officers of MITRE PENSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALGLEN SECRETARIES LIMITED
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Strathclyde
    United Kingdom
    Nominee Secretary
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Strathclyde
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC140054
    900015270001
    ELLERY, Derek George Mcnicoll
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    ScotlandBritish47362700002
    DALGLEN DIRECTORS LIMITED
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Strathclyde
    United Kingdom
    Nominee Director
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Strathclyde
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC140057
    900015260001
    FEECHAN, Catherine Mary
    Aincroft
    Ranfurly Place
    PA11 3DE Bridge Of Weir
    Director
    Aincroft
    Ranfurly Place
    PA11 3DE Bridge Of Weir
    ScotlandBritish67852370002

    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