MMS PENSION TRUSTEES LIMITED - GLASGOW


Company Profile Company Filings

Overview

MMS PENSION TRUSTEES LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
MMS PENSION TRUSTEES LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: SC289430. The accounts status is DORMANT.

MMS PENSION TRUSTEES LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RUSSELL HAMILTON Aug 1963 British Director 2010-01-01 CURRENT
MR ALLAN CHRISTOPHER MARTIN Nov 1955 British Director 2013-12-12 CURRENT
DAVID EDMUND KNOX Nov 1959 British Director 2013-06-01 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
VINDEX TRUSTEES LIMITED Corporate Director 2006-03-15 UNTIL 2008-12-31 RESIGNED
MICHAEL BRUCE LIVINGSTON Oct 1958 Director 2008-12-31 UNTIL 2013-06-01 RESIGNED
MAUREEN AGNES BURNSIDE Nov 1961 British Director 2006-03-15 UNTIL 2010-08-27 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2005-08-25 UNTIL 2006-08-04 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-08-04 UNTIL 2017-10-27 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2005-08-25 UNTIL 2006-03-15 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2005-08-25 UNTIL 2006-03-15 RESIGNED
MR MICHAEL JOHN WALKER Oct 1952 British Director 2006-03-15 UNTIL 2008-12-31 RESIGNED
MR JOHN DANIEL SORRIE Aug 1956 Scottish Director 2006-03-15 UNTIL 2006-06-30 RESIGNED
MR PHILIP EDWARD SKERRETT Aug 1943 British Director 2008-12-31 UNTIL 2013-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maclay Murray & Spens Llp 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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