THE PENSION SPECIALIST LIMITED
Active - Accounts Filed
General Information
NAME
THE PENSION SPECIALIST LIMITED
COMPANY NUMBER
SC429758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/08/2012
(12 years and 4 months old)
WEBSITE
pensioninsider.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
06/08/2012
31/10/2012
PENSION TPS LIMITED
TAYSIDE
PH1 5JN
6 Atholl Crescent
Perth
Perthshire
PH1 5JN
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 |
|---|---|
| 07/09/2023 | New Board Member Douglas Stewart Baillie (914129032) Appointed |
| 07/09/2023 | New Board Member Douglas Robert Gordon Baillie (914129031) Appointed |
| 28/02/2022 | New Board Member Michael Anthony Amphlett (914263304) Appointed |
Credit Risk Overview
Want to learn more about THE PENSION SPECIALIST 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 THE PENSION SPECIALIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PENSION SPECIALIST 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2012 - Present (12 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 6 Past: 34 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 07/09/2023 | New Board Member Douglas Stewart Baillie (914129032) Appointed |
| 07/09/2023 | New Board Member Douglas Robert Gordon Baillie (914129031) Appointed |
| 28/02/2022 | New Board Member Michael Anthony Amphlett (914263304) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 02/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 21/11/2017 | Julie Anne Binner (917375394) has left the board |
| 03/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 18/08/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 21/11/2012 | New Company Secretary Julie Anne Binner (917375394) Appointed |
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