A.G. BARR PENSION TRUSTEE LIMITED
Overview
| Company Name | A.G. BARR PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC455220 |
| 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 A.G. BARR PENSION TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is A.G. BARR PENSION TRUSTEE LIMITED located?
| Registered Office Address | Westfield House 4 Mollins Road G68 9HD Cumbernauld |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.G. BARR PENSION TRUSTEE 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 28, 2024 |
What is the status of the latest confirmation statement for A.G. BARR PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for A.G. BARR PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 28, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 29, 2023 | 7 pages | AA | ||
Director's details changed for Ms Julie Anne Barr on Oct 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 24, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 25, 2020 | 7 pages | AA | ||
Appointment of Mr Robert Porter as a director on Aug 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Owen Matthew Shearer as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr Allan Christopher Martin as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Scottish Pension Trustees as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 26, 2019 | 8 pages | AA | ||
Appointment of Mr Owen Matthew Shearer as a director on Jan 24, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 27, 2018 | 8 pages | AA | ||
Termination of appointment of Mark Alexander Aspinwall as a director on Mar 02, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 28, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gordon Irving as a director on Sep 26, 2016 | 2 pages | AP01 | ||
Who are the officers of A.G. BARR PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Julie Anne | Director | 4 Mollins Road G68 9HD Cumbernauld Westfield House | Scotland | British | Director | 179950020002 | ||||||||
| BARR, William Robin Graham | Director | 4 Mollins Road G68 9HD Cumbernauld Westfield House | Scotland | British | Chartered Accountant | 216130003 | ||||||||
| IRVING, Gordon | Director | Mollins Road Cumbernauld G68 9HD Glasgow Westfield House Scotland | Scotland | British | Procurement Manager | 215009760001 | ||||||||
| MARTIN, Allan Christopher | Director | 4 Mollins Road G68 9HD Cumbernauld Westfield House | United Kingdom | British | Actuary | 84914350002 | ||||||||
| PORTER, Robert | Director | 4 Mollins Road G68 9HD Cumbernauld Westfield House | Scotland | British | Manager | 273436130001 | ||||||||
| ASPINWALL, Mark Alexander | Director | 4 Mollins Road G68 9HD Cumbernauld Westfield House | United Kingdom | British | Central Finance Controller | 86146780002 | ||||||||
| BROWN, Doug Scott | Director | 4 Mollins Road G68 9HD Cumbernauld Westfield House | Scotland | British | Head Of Hr | 185573280001 | ||||||||
| JONES, Deborah | Director | 4 Mollins Road G68 9HD Cumbernauld Westfield House | United Kingdom | British | Internal Programme Manager | 180053670002 | ||||||||
| SHEARER, Owen Matthew | Director | 4 Mollins Road G68 9HD Cumbernauld Westfield House | Scotland | British | Group Financial Controller | 136904310003 | ||||||||
| SHORT, Alexander Brian Cooper | Director | 4 Mollins Road G68 9HD Cumbernauld Westfield House | Scotland | British | Finance Director | 91254170004 | ||||||||
| WADDELL, Peter Walter | Director | 4 Mollins Road G68 9HD Cumbernauld Westfield House | United Kingdom | British | Head Of Financial Planning | 79333950002 | ||||||||
| SCOTTISH PENSION TRUSTEES | Director | St. Colme Street EH3 6AA Edinburgh One Scotland |
| 197569900001 |
Who are the persons with significant control of A.G. BARR PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.G. Barr P.L.C. | Apr 06, 2016 | Mollins Road Cumbernauld G68 9HD Glasgow Westfield House Scotland | No | ||||||||||
| |||||||||||||
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