UNIVERSAL PENSIONS LIMITED
Overview
| Company Name | UNIVERSAL PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC331691 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL PENSIONS LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is UNIVERSAL PENSIONS LIMITED located?
| Registered Office Address | 335-337 Baltic Chambers 50 Wellington Street G2 6HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSAL PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOORNUMBER LIMITED | Oct 02, 2007 | Oct 02, 2007 |
What are the latest accounts for UNIVERSAL PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for UNIVERSAL PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Miss Karen Lillian Forsyth on Sep 30, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Dennis Mcguinness on Sep 30, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2010
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of UNIVERSAL PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTH, Karen Lillian | Secretary | Baltic Chambers 50 Wellington Street G2 6HJ Glasgow 335-337 United Kingdom | Other | 132140410001 | ||||||
| MCGUINNESS, Dennis | Director | Baltic Chambers 50 Wellington Street G2 6HJ Glasgow 335-337 United Kingdom | United Kingdom | British | 38286040003 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of UNIVERSAL PENSIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dennis Mcguinness | Apr 06, 2016 | Baltic Chambers 50 Wellington Street G2 6HJ Glasgow 335-337 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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