SCOTMID PENSION GP LIMITED
Overview
| Company Name | SCOTMID PENSION GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC418610 |
| 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 SCOTMID PENSION GP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCOTMID PENSION GP LIMITED located?
| Registered Office Address | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTMID PENSION GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1743) LIMITED | Mar 05, 2012 | Mar 05, 2012 |
What are the latest accounts for SCOTMID PENSION GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 27, 2024 |
What is the status of the latest confirmation statement for SCOTMID PENSION GP LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for SCOTMID PENSION GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Scottish Midland Co-Operative Society Limited as a person with significant control on Nov 14, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 14, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 27, 2024 | 30 pages | AA | ||
Appointment of Mr Michael Edward Ross as a director on May 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Watson as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan David Yuille as a secretary on Jun 26, 2023 | 2 pages | AP03 | ||
Full accounts made up to Jan 28, 2023 | 30 pages | AA | ||
Termination of appointment of John Chapman Dalley as a secretary on May 12, 2023 | 1 pages | TM02 | ||
Appointment of Mr Edward George Thorn as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Henry Patrick Fleming Cairney as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 3 pages | AUD | ||
Full accounts made up to Jan 29, 2022 | 30 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 30, 2021 | 31 pages | AA | ||
Director's details changed for Mr Henry Patrick Fleming Cairney on Jun 30, 2021 | 2 pages | CH01 | ||
Secretary's details changed for John Chapman Dalley on Jun 30, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 25, 2020 | 28 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 26, 2019 | 28 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 27, 2018 | 28 pages | AA | ||
Who are the officers of SCOTMID PENSION GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YUILLE, Alan David | Secretary | 2 Harvest Drive Newbridge EH28 8QJ Edinburgh Hillwood House | 310802380001 | |||||||||||
| ROSS, Michael Edward | Director | 2 Harvest Drive Newbridge EH28 8QJ Edinburgh Hillwood House | Scotland | British | Lawyer | 79104940001 | ||||||||
| THORN, Edward George | Director | 2 Harvest Drive Newbridge EH28 8QJ Edinburgh Hillwood House | Scotland | British | Retired Banker | 151366300001 | ||||||||
| DALLEY, John Chapman | Secretary | 2 Harvest Drive Newbridge EH28 8QJ Edinburgh Hillwood House | British | 167581280001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 20 Castle Terrace EH1 2EN Edinburgh 4th Floor, Saltire Court Lothian Scotland |
| 613080003 | ||||||||||
| CAIRNEY, Henry Patrick Fleming | Director | 2 Harvest Drive Newbridge EH28 8QJ Edinburgh Hillwood House | Scotland | British | Customer Services Manager | 74784190001 | ||||||||
| POLSON, Michael Buchanan | Director | 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp, Saltire Court Lothian Scotland | Scotland | British | Solicitor | 141531880001 | ||||||||
| SMALLMAN, Hollis | Director | Allan Park EH29 9HA Kirkliston 39 Scotland | Scotland | British | Retired | 106006380001 | ||||||||
| WATSON, James | Director | 2 Harvest Drive Newbridge EH28 8QJ Edinburgh Hillwood House | Scotland | British | Health & Safety Adviser | 41212760001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | 20 Castle Terrace EH1 2EN Edinburgh 4th Floor, Saltire Court Lothian Scotland |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | 20 Castle Terrace EH1 2EN Edinburgh 4th Floor, Saltire Court Lothian Scotland |
| 167248130001 |
Who are the persons with significant control of SCOTMID PENSION GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Midland Co-Operative Society Limited | Nov 14, 2024 | 2 Harvest Drive EH28 8QJ Newbridge Hillwood House Midlothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SCOTMID PENSION GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | Nov 14, 2024 | 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