MITRE PENSIONS LIMITED
| Status | DISSOLVED |
| Company No. | SC220460 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2001 |
| Age | 22 years, 11 months, 11 days |
| Jurisdiction | Scotland |
| Dissolution | 23 Sep 2011 |
| Years | 12 years, 8 months, 8 days |
SUMMARY
MITRE PENSIONS LIMITED is an dissolved private limited company with number SC220460. It was incorporated 22 years, 11 months, 11 days ago, on 20 June 2001 and it was dissolved 12 years, 8 months, 8 days ago, on 23 September 2011. The company address is Dalmore House Dalmore House, Glasgow, G2 5QR, Strathclyde.
Company Fillings
Gazette dissolved voluntary
Date: 23 Sep 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 May 2011
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 08 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Termination director company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Feechan
Documents
Appoint person director company with name
Date: 22 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek George Mcnicoll Ellery
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2010
Action Date: 20 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-20
Documents
Change corporate secretary company with change date
Date: 16 Jul 2010
Action Date: 20 Jun 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Dalglen Secretaries Limited
Change date: 2010-06-20
Documents
Change corporate director company with change date
Date: 16 Jul 2010
Action Date: 20 Jun 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-06-20
Officer name: Dalglen Directors Limited
Documents
Accounts with accounts type dormant
Date: 01 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 23 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/09; full list of members
Documents
Accounts with made up date
Date: 01 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 01 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed catherine mary feechan
Documents
Legacy
Date: 27 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/08; full list of members
Documents
Accounts with made up date
Date: 26 Feb 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 09 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/07; no change of members
Documents
Accounts with made up date
Date: 21 Feb 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 07 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/06; full list of members
Documents
Accounts with made up date
Date: 02 Mar 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 13 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/05; full list of members
Documents
Accounts with made up date
Date: 15 Mar 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 01 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/04; full list of members
Documents
Accounts with made up date
Date: 29 Mar 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 24 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/03; full list of members
Documents
Accounts with made up date
Date: 13 Mar 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Certificate change of name company
Date: 02 Aug 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dalglen (no.789) LIMITED\certificate issued on 02/08/02
Documents
Legacy
Date: 18 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 20/06/02; full list of members
Documents
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