Aa Pension Funding GP Limited

Company Registration Number: SC460990

Scottish Company

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Aa Pension Funding GP Limited is a Private Company Limited by Shares first registered on 8 October 2013. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3690 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC460990

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,586£3,470
of which Cash £0£0
Total Assets £3,586£3,470
Current Liabilities £10,041£10,214
Net Current Assets £-6,455£-6,744
Total Net Worth £-6,455£-6,744

Previous Names

No previous names

Company Officers

  • MILLAR, Mark Falcon

    Secretary

    Appointed on 8 September 2014

     

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • MILLAR, Mark Falcon

    Director

    Appointed on 3 July 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • PRITCHARD, Gillian

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: September 1975

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • STRICKLAND, Mark William

    Director

    Appointed on 23 August 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1962

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • HAYNES, Victoria

    Secretary

    Appointed on 8 October 2013

    Resigned on 22 April 2014

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    England

  • SCOTT, Robert James

    Secretary

    Appointed on 22 April 2014

    Resigned on 8 September 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 8 October 2013

    Resigned on 8 October 2013

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 8 October 2013

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • GRAY, Gary George

    Director

    Appointed on 8 October 2013

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1970

    2
    (2f1) Henderson Terrace
    Edinburgh
    Midlothian
    EH11 2JZ
    Scotland

  • NORMAN, Charles Edward

    Director

    Appointed on 16 December 2014

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Finance Manager

    Month of birth: October 1973

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • SCOTT, Robert James

    Director

    Appointed on 6 January 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 8 October 2013

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • BURNESS PAULL (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 8 October 2013

    Resigned on 8 October 2013

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 August 2017 Termination of appointment of Charles Edward Norman as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DJFYBT. Transaction: MzE4Mzc5MjI5N2FkaXF6a2N4.

  2. 25 August 2017 Appointment of Mr Mark William Strickland as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: AP01. Barcode: X6DJFZXL. Transaction: MzE4Mzc5MjI4MGFkaXF6a2N4.

  3. 10 July 2017 Appointment of Mr Mark Falcon Millar as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: X6AE7NPK. Transaction: MzE4MDE0Nzk4NmFkaXF6a2N4.

  4. 5 July 2017 Full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A69J0C2I. Transaction: MzE3OTM2NDQyN2FkaXF6a2N4.

  5. 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X690BNKR. Transaction: MzE3ODQ0OTQwMGFkaXF6a2N4.

  6. 22 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISP2YR. Transaction: MzE2MjQzMzU4NGFkaXF6a2N4.

  7. 23 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRYG9. Transaction: MzE1MTQ0Njg5OGFkaXF6a2N4.

  8. 16 May 2016 Director's details changed for Gillian Pritchard on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X572XPT7. Transaction: MzE0ODYyOTk4NWFkaXF6a2N4.

  9. 13 May 2016 Termination of appointment of Robert James Scott as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56V3TE9. Transaction: MzE0ODQyNjQzOGFkaXF6a2N4.

  10. 12 May 2016 Appointment of Gillian Pritchard as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V3S1C. Transaction: MzE0ODQyNjMxOWFkaXF6a2N4.

  11. 9 July 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4AY4HZ7. Transaction: MzEyNjU5MjE2OWFkaXF6a2N4.

  12. 19 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49VD7QW. Transaction: MzEyNTQ0ODA3OWFkaXF6a2N4.

  13. 31 March 2015 Director's details changed for Mr Robert James Scott on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X44DDUH5. Transaction: MzEyMDMzNzUzMGFkaXF6a2N4.

  14. 22 December 2014 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAVF2G. Transaction: MzExMzk3OTMzNmFkaXF6a2N4.

  15. 18 December 2014 Appointment of Charles Edward Norman as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3N0KHGG. Transaction: MzExMzgwMTU4NWFkaXF6a2N4.

  16. 6 November 2014 Termination of appointment of Robert James Scott as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X3K45FG1. Transaction: MzExMDgzODUwMWFkaXF6a2N4.

  17. 5 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JBW2. Transaction: MzExMDc2NDM4N2FkaXF6a2N4.

  18. 11 September 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3G7PDCW. Transaction: MzEwNzMzNDI4NWFkaXF6a2N4.

  19. 11 September 2014 Appointment of Mark Falcon Millar as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP03. Barcode: X3G7PEJM. Transaction: MzEwNzMzNDYyM2FkaXF6a2N4.

  20. 22 August 2014 Director's details changed for Robert James Scott on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3EUGKRM. Transaction: MzEwNjA4NDEyNWFkaXF6a2N4.

  21. 30 April 2014 Appointment of Robert James Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36WZ9VD. Transaction: MzA5OTE4MjkwOGFkaXF6a2N4.

  22. 30 April 2014 Termination of appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WZAAJ. Transaction: MzA5OTE4MjkwMmFkaXF6a2N4.

  23. 6 March 2014 Director's details changed for Robert James Scott on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH01. Barcode: X3339O28. Transaction: MzA5NTgwOTQ5OWFkaXF6a2N4.

  24. 29 January 2014 Appointment of Robert James Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KBETS. Transaction: MzA5MzUzODQwOGFkaXF6a2N4.

  25. 29 January 2014 Termination of appointment of Andrew Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KBETK. Transaction: MzA5MzUzODQwNmFkaXF6a2N4.

  26. 8 October 2013 Termination of appointment of Gary Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILB3SG. Transaction: MzA4NjYwMDA2MGFkaXF6a2N4.

  27. 8 October 2013 Termination of appointment of Burness Paull Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILB3RS. Transaction: MzA4NjYwMDA0OWFkaXF6a2N4.

  28. 8 October 2013 Termination of appointment of Burness Paull (Directors) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILB3R4. Transaction: MzA4NjU5OTk4OGFkaXF6a2N4.

  29. 8 October 2013 Appointment of Andrew Kenneth Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILB3QW. Transaction: MzA4NjU5OTk3MGFkaXF6a2N4.

  30. 8 October 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ILB3Q8. Transaction: MzA4NjU5OTk2NmFkaXF6a2N4.

  31. 8 October 2013 Appointment of Andrew Jonathan Peter Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILB3PC. Transaction: MzA4NjU5OTk2M2FkaXF6a2N4.

  32. 8 October 2013 Current accounting period extended from 31 October 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X2ILB3OW. Transaction: MzA4NjU5OTk1OGFkaXF6a2N4.

  33. 8 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IL90KP. Transaction: MzA4NjU3NTQxM2FkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:27:09 +0100