MITRE PENSIONS LIMITED
Company is dissolved
General Information
NAME
MITRE PENSIONS LIMITED
COMPANY NUMBER
SC220460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
20/06/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2010
ACCOUNTS MADE UP TO
30/06/2010
KEEP INFORMED
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PREVIOUS NAMES
20/06/2001
02/08/2002
DALGLEN (NO.789) LIMITED
STRATHCLYDE
G2 5QR
Dalmore House
310 St Vincent Street
Glasgow
Strathclyde
G2 5QR
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 |
|---|---|
| 28/11/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 28/11/2024 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 21/11/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
Credit Risk Overview
Want to learn more about MITRE PENSIONS 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 MITRE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITRE PENSIONS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 593 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 668 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 3 Past: 16 |
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 |
|---|---|
| 28/11/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 28/11/2024 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 21/11/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 21/11/2024 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 17/10/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 17/10/2024 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 27/09/2024 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 27/09/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 26/09/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 25/07/2024 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 25/07/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 18/07/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 18/07/2024 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 04/07/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 04/07/2024 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 21/06/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 20/06/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 06/06/2024 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 06/06/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 30/05/2024 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 30/05/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 30/04/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 30/04/2024 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 11/04/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 11/04/2024 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 05/04/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 05/04/2024 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 29/02/2024 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 11/01/2024 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 11/01/2024 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 29/12/2023 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 29/12/2023 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 27/10/2023 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 27/10/2023 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 03/08/2023 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 03/08/2023 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 14/04/2023 | New Board Member DALGLEN DIRECTORS LIMITED (990001526) Appointed |
| 14/04/2023 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 16/10/2012 | New Board Member Derek George Mcnicoll Ellery (904736270) Appointed |
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