Ae Pensionroll Limited

Company Registration Number: SC463744

Scottish Company

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Ae Pensionroll Limited is a Private Company Limited by Shares first registered on 14 November 2013. It was dissolved on 23 February 2016.

Registered Address

Radleigh House 1 Golf Road
Clarkston
Glasgow
G76 7HU

There are 464 companies currently registered at this postcode, including this one.

All companies at G76 7HU

Registration Data

Company Number

SC463744

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

14 November 2013

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

30 November

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

14 August 2015

Returns Last Made Up

14 November 2014

Returns Next Due

12 December 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PHILPOTT, David William

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Radleigh House
    1 Golf Road
    Clarkston
    Glasgow
    G76 7HU
    United Kingdom

  • BEATHA INVESTMENT GROUP LIMITED

    Corporate Director

    Appointed on 14 November 2013

     

    95
    West Regent Street
    Glasgow
    Lanarkshire
    G2 2BA
    United Kingdom

  • SLAMA, Didier Jean Remy

    Director

    Appointed on 14 November 2013

    Resigned on 10 August 2015

    Nationality: French

    Occupation: Director

    Month of birth: August 1972

    Radleigh House
    1 Golf Road
    Clarkston
    Glasgow
    G76 7HU
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTk2NjI5MWFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDI1MzM0M2FkaXF6a2N4.

  3. 18 September 2015 Termination of appointment of Didier Jean Remy Slama as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: S4G2J56Q. Transaction: MzEzMTA3NTExM2FkaXF6a2N4.

  4. 28 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMVSRC. Transaction: MzExMjM1NzY5M2FkaXF6a2N4.

  5. 14 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L3ZQ77. Transaction: MzA4ODc3NDA5NmFkaXF6a2N4.

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