This company is commonly known as Timex Pension Trustee Company Limited. The company was founded 34 years ago and was given the registration number SC119299. The firm's registered office is in DUNDEE. You can find them at 95 Strathyre Avenue, Broughty Ferry, Dundee, Angus. This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | TIMEX PENSION TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC119299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 95 Strathyre Avenue, Broughty Ferry, Dundee, Angus, DD5 3GN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 95, Strathyre Avenue, Broughty Ferry, Dundee, Scotland, DD5 3GN | Secretary | - | Active |
| 2, South Portway Close, Round Spinney Industrial Estate, Northampton, England, NN3 8RH | Director | 29 November 2023 | Active |
| 555, Christian Road, Middlebury, United States, | Director | 31 March 2016 | Active |
| 95, Strathyre Avenue, Broughty Ferry, Dundee, United Kingdom, DD5 3GN | Director | - | Active |
| 18, Thorp Drive, Weston, Usa, | Director | 07 January 2014 | Active |
| 320 Cobbler Lane, Southbury 06488, Usa, | Director | 01 January 2008 | Active |
| 153 Hinman Lane Extension, Southbury Connecticut 06488, Usa, | Director | 30 November 1995 | Active |
| 12 Windmill Hill, Princes Risborough, HP27 0EP | Director | 12 October 1994 | Active |
| 21 Cedar Road, Broughty Ferry, Dundee, DD5 3BA | Director | - | Active |
| Treetops 8 Hallowhill, St Andrews, KY16 8SF | Director | - | Active |
| 42 Pine Hollow Drive, Middlebury, New Haven, Usa, | Director | 01 June 2002 | Active |
| 555, Christian Road, Middlebury, Usa, | Director | 18 March 2015 | Active |
| 1 Nettleton Drive, Woodbridge, Usa, 06525 | Director | 01 December 1990 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-05 | Officers | Appoint person director company with name date. | Download |
| 2016-05-05 | Officers | Termination director company with name termination date. | Download |
| 2015-09-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-20 | Officers | Termination director company with name termination date. | Download |
| 2015-04-16 | Officers | Termination director company with name termination date. | Download |
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