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Dato Capital United Kingdom

Aviagen Pension Trustees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-06-30

MM&S (3022) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC257501
Record last updated Wednesday, October 26, 2016 7:06:05 AM UTC
Official Address 11 Lochend Road Newbridge Edinburgh Midlothian Eh288sz Almond
There are 8 companies registered at this street
Postal Code EH288SZ
Sector auxiliary, insurance, pension, fund, funding

Charts

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AVIAGEN PENSION TRUSTEES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Apr 19, 2016 Annual accounts Annual accounts
Registry Nov 6, 2015 Annual return Annual return
Financials Mar 27, 2015 Annual accounts Annual accounts
Registry Nov 5, 2014 Annual return Annual return
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Nov 7, 2013 Annual return Annual return
Registry Apr 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 12, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2011 Annual return Annual return
Registry Oct 27, 2011 Change of particulars for director Change of particulars for director
Registry Oct 27, 2011 Change of particulars for director 14257... Change of particulars for director 14257...
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Oct 28, 2010 Annual return Annual return
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 14257... Change of particulars for director 14257...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 14257... Change of particulars for director 14257...
Registry Apr 27, 2009 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Apr 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2009 Appointment of a man as Director and Chartered Management Accountant Appointment of a man as Director and Chartered Management Accountant
Registry Feb 26, 2009 Resignation of a director Resignation of a director
Registry Feb 23, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Dec 15, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Registry Oct 15, 2007 Annual return 14257... Annual return 14257...
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Appointment of a director Appointment of a director
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Appointment of a man as Systems Developer and Director Appointment of a man as Systems Developer and Director
Financials Mar 6, 2007 Annual accounts Annual accounts
Registry Nov 24, 2006 Annual return Annual return
Registry Jun 16, 2006 Appointment of a director Appointment of a director
Registry May 12, 2006 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2005 Annual return Annual return
Financials Jul 26, 2005 Annual accounts Annual accounts
Registry Apr 30, 2005 Resignation of a director Resignation of a director
Registry Apr 15, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 5, 2004 Annual return Annual return
Registry Jan 12, 2004 Change of name certificate Change of name certificate
Registry Jan 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2004 Company name change Company name change
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Dec 23, 2003 Appointment of a director 14257... Appointment of a director 14257...
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Dec 23, 2003 Appointment of a director 14257... Appointment of a director 14257...
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Dec 6, 2003 Resignation of a director Resignation of a director
Registry Dec 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2003 Resignation of a director Resignation of a director
Registry Dec 4, 2003 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Oct 13, 2003 Three appointments: 3 companies Three appointments: 3 companies

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