TIMEX PENSION TRUSTEE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TIMEX PENSION TRUSTEE COMPANY LIMITED
COMPANY NUMBER
SC119299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
02/08/1989
(35 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/08/1989
07/09/1989
FITSTACK LIMITED
INVERNESS
IV1 1SY
15a Harbour Road
INVERNESS
IV1 1SY
St Lukes Road
Dundee
Angus
DD3 0LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/12/2023 | New Accounts filed |
| 01/12/2023 | New Board Member Paul Martin (920777822) Appointed |
Credit Risk Overview
Want to learn more about TIMEX PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMEX PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEX PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/08/1991 - Present (33 years and 4 months) Secretary: 31/12/1989 - Present (34 years and 11 months) Born in Oct 1946 (age: 78) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/12/1989 - Present (34 years and 11 months) Born in Nov 1946 |
Resigned | Director |
Current: 6 Past: 19 |
View Report |
|
31/12/1989 - 02/08/1991 (1 years and 7 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/12/2023 | New Accounts filed |
| 01/12/2023 | New Board Member Paul Martin (920777822) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 20/08/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 08/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 16/05/2016 | David Thomas Payne (920783427) has left the board |
| 16/05/2016 | New Board Member David Thomas Payne (919753192) Appointed |
| 09/05/2016 | New Board Member David Thomas Payne (920783427) Appointed |
| 09/05/2016 | Ryan Roth (919684047) has left the board |
| 24/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 22/07/2015 | Sandra Jean Boyer (912691685) has left the board |
| 20/04/2015 | Robert Obed Barberi (918482134) has left the board |
| 20/04/2015 | New Board Member Ryan Roth (919684047) Appointed |
| 20/04/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 06/02/2014 | Alan Esplin (904568089) has left the board |
| 08/08/2013 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
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