Mowi Scotland Pension Trust Limited

General information

Name:

Mowi Scotland Pension Trust Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 05899261

Incorporation date: 2006-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mowi Scotland Pension Trust Limited could be gotten hold of in 1 Park Row, in Leeds. The company's postal code is LS1 5AB. Mowi Scotland Pension Trust has existed on the market since it was started on 2006-08-08. The company's Companies House Registration Number is 05899261. The company is known as Mowi Scotland Pension Trust Limited. It should be noted that this company also was registered as Marine Harvest Pension Trust until it was replaced 5 years ago. The enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

The knowledge we have related to the company's members suggests that there are four directors: Douglas H., Patricia D., Paul M. and Jacqueline H. who joined the company's Management Board on 2022-12-01, 2022-09-01 and 2019-02-20. One of the directors of this company is another limited company: Propensions Limited.

  • Previous company's names
  • Mowi Scotland Pension Trust Limited 2019-11-28
  • Marine Harvest Pension Trust Limited 2006-08-08

Financial data based on annual reports

Company staff

Douglas H.

Role: Director

Appointed: 01 December 2022

Latest update: 4 March 2024

Patricia D.

Role: Director

Appointed: 01 September 2022

Latest update: 4 March 2024

Role: Corporate Director

Appointed: 15 February 2021

Address: West George Street, Glasgow, G2 2ND, Scotland

Latest update: 4 March 2024

Paul M.

Role: Director

Appointed: 20 February 2019

Latest update: 4 March 2024

Jacqueline H.

Role: Director

Appointed: 01 January 2015

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: Mowi Scotland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dunfermline at Admiralty Park, Rosyth, KY11 2YW and was registered as a PSC under the registration number Sc138843.

Mowi Scotland Limited
Address: 1st Floor Admiralty Park, Rosyth, Dunfermline, KY11 2YW, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc138843
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 March 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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