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SWISSPORT PENSIONS (SCOTLAND) LIMITED

SWISSPORT PENSIONS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWISSPORT PENSIONS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC508799
    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 SWISSPORT PENSIONS (SCOTLAND) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SWISSPORT PENSIONS (SCOTLAND) LIMITED located?

    Registered Office Address
    5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWISSPORT PENSIONS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for SWISSPORT PENSIONS (SCOTLAND) 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

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Appointment of Jason Christopher Holt as a director on Apr 01, 2019

    		2 pagesAP01

    Termination of appointment of Luzius Wirth as a director on Apr 01, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Change of details for Servisair Group Limited as a person with significant control on Jan 11, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2017

    		5 pagesAA

    Appointment of Mr Benjamin Joseph Holme Kay as a director on Sep 23, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Thomas Watt as a director on Jun 01, 2017

    		1 pagesTM01

    Appointment of Luzius Wirth as a director on Jun 01, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2016

    Statement of capital on Aug 24, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Jun 22, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    		SH01
    incorporationJun 19, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SWISSPORT PENSIONS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Jason Christopher
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		EnglandBritish,Irish257921090001
    KAY, Benjamin Joseph Holme
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		EnglandBritish125141210002
    WATT, Thomas
    Hampton Court
    Manor Park
    WA7 1TT Runcorn
    Servisair House
    Cheshire
    United Kingdom
    		Director
    Hampton Court
    Manor Park
    WA7 1TT Runcorn
    Servisair House
    Cheshire
    United Kingdom
    		ScotlandBritish127651220001
    WIRTH, Luzius
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		United KingdomSwiss232652040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWISSPORT PENSIONS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hampton Court
    Manor Park
    WA7 1TT Runcorn
    Swissport House
    Cheshire
    England
    		Apr 06, 2016
    Hampton Court
    Manor Park
    WA7 1TT Runcorn
    Swissport House
    Cheshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00924991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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