A.g. Barr Pension Trustee Limited

Company Registration Number: SC455220

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Barr Pension Trustee Limited is a Private Company Limited by Shares first registered on 24 July 2013. Its current registered address is in Cumbernauld.

Registered Address

WESTFIELD HOUSE
4 MOLLINS ROAD
CUMBERNAULD
G68 9HD

There are 7 companies currently registered at this postcode, including this one.

All companies at G68 9HD

Registration Data

Company Number

SC455220

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £0£0£0
Total Assets £1£1£1
Current Liabilities £20,400,000£20,400,000£0
Net Current Assets £-20,399,999£-20,399,999£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • ASPINWALL, Mark Alexander

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Central Finance Controller

    Month of birth: September 1975

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • BARR, Julie Anne

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1973

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • BARR, William Robin Graham

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1938

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • IRVING, Gordon

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: August 1970

    Westfield House
    Mollins Road
    Cumbernauld
    Glasgow
    G68 9HD
    Scotland

  • SCOTTISH PENSION TRUSTEES

    Corporate Director

    Appointed on 11 May 2015

     

    One
    St. Colme Street
    Edinburgh
    EH3 6AA
    Scotland

  • BROWN, Doug Scott

    Director

    Appointed on 1 March 2014

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Head Of Hr

    Month of birth: July 1971

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • JONES, Deborah

    Director

    Appointed on 24 July 2013

    Resigned on 14 June 2016

    Nationality: British

    Occupation: Internal Programme Manager

    Month of birth: September 1974

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • SHORT, Alexander Brian Cooper

    Director

    Appointed on 24 July 2013

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1967

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • WADDELL, Peter Walter

    Director

    Appointed on 24 July 2013

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Head Of Financial Planning

    Month of birth: April 1955

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 27 September 2016 Appointment of Mr Gordon Irving as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GDSKZC. Transaction: MzE1ODMwMTc3M2FkaXF6a2N4.

  2. 15 September 2016 Accounts for a dormant company made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: S5F7QEQG. Transaction: MzE1NzE5NjIyOWFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0Y0P5. Transaction: MzE1MzcwNTg5MmFkaXF6a2N4.

  4. 14 July 2016 Termination of appointment of Deborah Jones as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X5B84VY1. Transaction: MzE1MjkyMjgyMWFkaXF6a2N4.

  5. 23 March 2016 Director's details changed for Deborah Jones Spence on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X53D4AY0. Transaction: MzE0NDY5NTcxMWFkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK51NC. Transaction: MzEyODc2ODI4NWFkaXF6a2N4.

  7. 3 August 2015 Accounts for a dormant company made up to 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Accounts. Type: AA. Barcode: S4CVI9KJ. Transaction: MzEyODI4OTE1OWFkaXF6a2N4.

  8. 19 May 2015 Termination of appointment of Doug Scott Brown as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X47RQ7LE. Transaction: MzEyMzQ0NTcxNWFkaXF6a2N4.

  9. 12 May 2015 Appointment of Scottish Pension Trustees as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP02. Barcode: X479I04B. Transaction: MzEyMjk2NTI1MWFkaXF6a2N4.

  10. 21 August 2014 Director's details changed for William Robin Graham Barr on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH01. Barcode: X3ERU47V. Transaction: MzEwNTk5MTM4MWFkaXF6a2N4.

  11. 11 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1XKXK. Transaction: MzEwNTM1ODc0NWFkaXF6a2N4.

  12. 4 August 2014 Accounts for a dormant company made up to 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Accounts. Type: AA. Barcode: S3DBDKIJ. Transaction: MzEwNDk0MDg3NWFkaXF6a2N4.

  13. 3 March 2014 Termination of appointment of Peter Waddell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VCVTF. Transaction: MzA5NTU0NDE0MWFkaXF6a2N4.

  14. 3 March 2014 Appointment of Mr Mark Alexander Aspinwall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VBU5B. Transaction: MzA5NTUzNDg2MGFkaXF6a2N4.

  15. 3 March 2014 Appointment of Mr Doug Scott Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VBSY9. Transaction: MzA5NTUzNDM5NmFkaXF6a2N4.

  16. 3 March 2014 Termination of appointment of Alexander Short as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VBE4W. Transaction: MzA5NTUzMDE0NWFkaXF6a2N4.

  17. 1 November 2013 Current accounting period shortened from 31 July 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X2K8XLZV. Transaction: MzA4ODA1MDIxNmFkaXF6a2N4.

  18. 24 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: S2D9L6OY. Transaction: MzA4MjA4MjM1MWFkaXF6a2N4.

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