@SIPP (PENSION TRUSTEES) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
@SIPP (PENSION TRUSTEES) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
@SIPP (PENSION TRUSTEES) LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: SC217251. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
@SIPP (PENSION TRUSTEES) LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: SC217251. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
@SIPP (PENSION TRUSTEES) LIMITED - GLASGOW
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR MERCANTILE BUILDING
GLASGOW
G2 6TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
@SIPP LIMITED | Corporate Director | 2016-01-26 | CURRENT | ||
MR LEE HALPIN | Mar 1980 | British | Director | 2023-03-02 | CURRENT |
MRS ANGELA BARR | Nov 1974 | British | Director | 2023-03-02 | CURRENT |
MRS LEEANN KEENAN | Feb 1983 | British | Director | 2023-03-02 | CURRENT |
MRS ELIZABETH RIDDEX | Mar 1975 | British | Director | 2023-03-02 | CURRENT |
MR STEPHEN LANCASTER | Apr 1983 | British | Director | 2023-03-02 | CURRENT |
MR EDDIE MCGUIRE | May 1964 | British | Director | 2023-03-02 | CURRENT |
MRS AILEEN MUNGIN | Sep 1980 | British | Director | 2023-03-02 | CURRENT |
MR THOMAS KIRK CRAIG | Apr 1951 | British | Secretary | 2001-08-16 UNTIL 2014-07-01 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-03-23 UNTIL 2001-03-23 | RESIGNED | ||
IAIN JAMES SCOTT TALMAN | Jul 1952 | British | Director | 2001-10-23 UNTIL 2016-03-17 | RESIGNED |
PAUL WELSH | Jul 1974 | British | Director | 2002-06-05 UNTIL 2006-11-30 | RESIGNED |
MR COLIN GEORGE BARRAL DECEASED | Dec 1958 | British | Director | 2001-03-23 UNTIL 2023-03-02 | RESIGNED |
MR GERALD DALY | Oct 1954 | British | Director | 2006-06-13 UNTIL 2014-05-30 | RESIGNED |
DAVID JOHN BOYD | Nov 1961 | British | Director | 2001-03-23 UNTIL 2006-03-15 | RESIGNED |
MR THOMAS KIRK CRAIG | Apr 1951 | British | Director | 2001-03-23 UNTIL 2014-01-31 | RESIGNED |
MR GRAEME ALEXANDER LUMSDEN FINNIE | Mar 1970 | British | Director | 2002-11-25 UNTIL 2004-08-31 | RESIGNED |
MRS ALISON DENVER MUELLER | Dec 1974 | British | Director | 2013-06-21 UNTIL 2014-03-06 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2001-03-23 UNTIL 2001-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Barral | 2016-04-06 - 2023-03-02 | 12/1958 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |
@Sipp Ltd | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - @SIPP (PENSION TRUSTEES) LIMITED | 2023-12-22 | 31-03-2023 | £2 equity |
Dormant Company Accounts - @SIPP (PENSION TRUSTEES) LIMITED | 2022-01-18 | 31-03-2021 | £2 equity |