Vascutek Pension Trustees Limited

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General information

Name:

Vascutek Pension Trustees Ltd

Office Address:

Newmains Avenue Inchinnan PA4 9RR Renfrewshire

Number: SC275737

Incorporation date: 2004-11-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Vascutek Pension Trustees Limited firm has been offering its services for at least 20 years, having started in 2004. Started with Registered No. SC275737, Vascutek Pension Trustees was set up as a Private Limited Company with office in Newmains Avenue, Renfrewshire PA4 9RR. It 's been 19 years that Vascutek Pension Trustees Limited is no longer identified under the name Dalglen (no. 950). This firm's SIC code is 74990 and has the NACE code: Non-trading company. The firm's latest annual accounts cover the period up to 31st January 2022 and the most recent annual confirmation statement was submitted on 8th November 2022.

According to the information we have, the following business was started 20 years ago and has so far been guided by ten directors, and out of them three (Hendrik P., Gillian W. and Lorna M.) are still in the management.

  • Previous company's names
  • Vascutek Pension Trustees Limited 2005-02-22
  • Dalglen (no. 950) Limited 2004-11-08

Financial data based on annual reports

Company staff

Hendrik P.

Role: Director

Appointed: 30 January 2023

Latest update: 9 March 2024

Gillian W.

Role: Director

Appointed: 29 April 2022

Latest update: 9 March 2024

Lorna M.

Role: Director

Appointed: 27 April 2007

Latest update: 9 March 2024

People with significant control

Executives who have control over this firm are as follows: Gillian W. has substantial control or influence over the company. Vascutek Limited owns over 3/4 of company shares. This business can be reached in Renfrew at Newmains Avenue, Inchinnan, PA4 9RR and was registered as a PSC under the registration number Sc79773. Lorna M. has substantial control or influence over the company.

Gillian W.
Notified on 29 April 2022
Nature of control:
substantial control or influence
Vascutek Limited
Address: Vascutek Limited Newmains Avenue, Inchinnan, Renfrew, PA4 9RR, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc79773
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Lorna M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Laura M.
Notified on 8 October 2021
Ceased on 22 December 2022
Nature of control:
substantial control or influence
Paul H.
Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control:
substantial control or influence
Hendrik P.
Notified on 6 April 2016
Ceased on 8 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 1 October 2012
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 September 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 22 July 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 September 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 12 July 2016
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 9 March 2017
Annual Accounts 13 April 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 13 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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