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A.G. BARR PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.g. Barr Pension Trustee Limited. The company was founded 10 years ago and was given the registration number SC455220. The firm's registered office is in CUMBERNAULD. You can find them at Westfield House, 4 Mollins Road, Cumbernauld, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:A.G. BARR PENSION TRUSTEE LIMITED
Company Number:SC455220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:29 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

Director24 July 2013Active
Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

Director24 July 2013Active
Westfield House, Mollins Road, Cumbernauld, Glasgow, Scotland, G68 9HD

Director26 September 2016Active
Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

Director01 February 2020Active
Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

Director21 August 2020Active
Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

Director01 March 2014Active
Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

Director01 March 2014Active
Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

Director24 July 2013Active
Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

Director24 January 2019Active
Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

Director24 July 2013Active
Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

Director24 July 2013Active
One, St. Colme Street, Edinburgh, Scotland, EH3 6AA

Corporate Director11 May 2015Active

People with Significant Control

A.G. Barr P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Westfield House, Mollins Road, Glasgow, Scotland, G68 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type dormant.

Download
2023-10-23Officers

Change person director company with change date.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type dormant.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-08-24Officers

Appoint person director company with name date.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2020-02-03Officers

Appoint person director company with name date.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type dormant.

Download
2019-01-24Officers

Appoint person director company with name date.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-06-18Officers

Termination director company with name termination date.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-12Accounts

Accounts with accounts type dormant.

Download
2017-01-13Confirmation statement

Confirmation statement with no updates.

Download
2016-09-27Officers

Appoint person director company with name date.

Download
2016-09-15Accounts

Accounts with accounts type dormant.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

Download

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