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AVIAGEN PENSION TRUSTEES LIMITED

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

This company is commonly known as Aviagen Pension Trustees Limited. The company was founded 21 years ago and was given the registration number SC257501. The firm's registered office is in EDINBURGH. You can find them at 11 Lochend Road, Newbridge, Edinburgh, Midlothian. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:AVIAGEN PENSION TRUSTEES LIMITED
Company Number:SC257501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Lochend Road, Newbridge, Edinburgh, EH28 8SZ

Secretary12 April 2013Active
11 Lochend Road, Newbridge, Edinburgh, EH28 8SZ

Director04 December 2003Active
11 Lochend Road, Newbridge, Edinburgh, EH28 8SZ

Director12 April 2013Active
11 Lochend Road, Newbridge, Edinburgh, EH28 8SZ

Director04 December 2003Active
11 Lochend Road, Newbridge, EH28 8SZ

Director04 May 2007Active
141, Bothwell Street, Glasgow, United Kingdom, G2 7EQ

Corporate Director12 May 2006Active
11 Lochend Road, Newbridge, Edinburgh, EH28 8SZ

Secretary04 December 2003Active
11, Lochend Road, Ratho Station, Newbridge, United Kingdom, EH28 8SZ

Secretary27 April 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary13 October 2003Active
11 Lochend Road, Newbridge, Edinburgh, EH28 8SZ

Director04 December 2003Active
11 Lochend Road, Newbridge, Edinburgh, EH28 8SZ

Director04 December 2003Active
11 Lochend Road, Newbridge, Edinburgh, EH28 8SZ

Director04 December 2003Active
11, Lochend Road, Ratho Station, Newbridge, United Kingdom, EH28 8SZ

Director25 March 2009Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director13 October 2003Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director13 October 2003Active

People with Significant Control

Aviagen Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Stratford Hatchery Alscott Industrial Estate, Atherstone Airfield, Stratford-Upon-Avon, England, CV37 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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