DELOITTE PENSIONS LIMITED
Company is dissolved
General Information
NAME
DELOITTE PENSIONS LIMITED
COMPANY NUMBER
SC373811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/02/2010
(14 years and 9 months old)
WEBSITE
www.deloitte.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2DB
Telephone: 01312210002
TPS: No
Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2DB
Telephone: 2210002
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 |
|---|---|
| 27/06/2024 | New Board Member Donna Louise Ward (920309357) Appointed |
| 05/06/2024 | New Company Secretary STONECUTTER LIMITED (907631008) Appointed |
| 05/06/2024 | New Board Member Glyn Bunting (914136607) Appointed |
Credit Risk Overview
Want to learn more about DELOITTE PENSIONS 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 DELOITTE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELOITTE PENSIONS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 15 Past: 44 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 6 Past: 77 |
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 |
|---|---|
| 27/06/2024 | New Board Member Donna Louise Ward (920309357) Appointed |
| 05/06/2024 | New Company Secretary STONECUTTER LIMITED (907631008) Appointed |
| 05/06/2024 | New Board Member Glyn Bunting (914136607) Appointed |
| 05/06/2024 | New Board Member Stephen Griggs (927936108) Appointed |
| 05/06/2024 | New Board Member Donna Louise Ward (920309357) Appointed |
| 29/02/2024 | New Board Member Glyn Bunting (914136607) Appointed |
| 25/01/2024 | New Company Secretary STONECUTTER LIMITED (907631008) Appointed |
| 01/01/2024 | New Board Member Glyn Bunting (914136607) Appointed |
| 01/01/2024 | New Board Member Stephen Griggs (927936108) Appointed |
| 01/01/2024 | New Board Member Donna Louise Ward (920309357) Appointed |
| 13/12/2023 | New Board Member Stephen Griggs (927936108) Appointed |
| 12/09/2023 | New Board Member Glyn Bunting (914136607) Appointed |
| 31/08/2023 | New Board Member Stephen Griggs (927936108) Appointed |
| 31/08/2023 | New Board Member Glyn Bunting (914136607) Appointed |
| 31/08/2023 | New Board Member Donna Louise Ward (920309357) Appointed |
| 31/08/2023 | New Company Secretary STONECUTTER LIMITED (907631008) Appointed |
| 11/07/2023 | New Board Member Glyn Bunting (914136607) Appointed |
| 11/07/2023 | New Board Member Donna Louise Ward (920309357) Appointed |
| 10/07/2023 | New Board Member Glyn Bunting (914136607) Appointed |
| 10/07/2023 | New Board Member Stephen Griggs (927936108) Appointed |
| 06/07/2023 | New Board Member Stephen Griggs (927936108) Appointed |
| 05/07/2023 | New Board Member Donna Louise Ward (920309357) Appointed |
| 30/06/2023 | New Board Member Glyn Bunting (914136607) Appointed |
| 27/06/2023 | New Board Member Glyn Bunting (914136607) Appointed |
| 23/06/2023 | New Board Member Glyn Bunting (914136607) Appointed |
| 23/06/2023 | New Board Member Glyn Bunting (914136607) Appointed |
| 13/06/2023 | New Board Member Glyn Bunting (914136607) Appointed |
| 13/06/2023 | New Board Member Donna Louise Ward (920309357) Appointed |
| 12/06/2023 | New Board Member Glyn Bunting (914136607) Appointed |
| 12/06/2023 | New Board Member Donna Louise Ward (920309357) Appointed |
| 12/06/2023 | New Company Secretary STONECUTTER LIMITED (907631008) Appointed |
| 08/06/2023 | New Board Member Glyn Bunting (914136607) Appointed |
| 13/12/2022 | New Board Member Donna Louise Ward (920309357) Appointed |
| 14/07/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 03/01/2022 | New Board Member Stephen Griggs (927936108) Appointed |
| 03/01/2022 | New Board Member Stephen Griggs (927936108) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 26/11/2020 | New Board Member Stephen Griggs (927686448) Appointed |
| 25/11/2020 | David Allan Noon (914137013) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 11/07/2019 | David John Ogilvie Cruickshank (914930472) has left the board |
| 28/06/2019 | David Allan Noon (925969705) has left the board |
| 28/06/2019 | New Board Member David Allan Noon (914137013) Appointed |
| 24/06/2019 | New Board Member David Allan Noon (925969705) Appointed |
| 17/06/2019 | Paul Anthony Robinson (920207228) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
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