The Online Pension Company Limited

Company Name	The Online Pension Company Limited
Company Status	Dissolved
Company Number	SC271280
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)
Dissolution Date	28 November 2014 (9 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Andrew Charles Campbell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2004(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	26 Belford Gardens Edinburgh EH4 3EU Scotland

Director Name	Mr Alan Charles Munro
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Summerside Street Edinburgh Midlothian EH6 4NU Scotland

Director Name	Mr Graham William Dumble
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 November 2014)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	20 Summerside Street Edinburgh EH6 4NU Scotland

Director Name	Hazel Barclay
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Plas Yn Rhos Rhydlanfair Betws-Y-Coed Conwy LL24 0SS Wales

Secretary Name	Andrew Charles Campbell
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	43 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland

Contact

Website	www.iidi.napier.ac.uk
Telephone	0131 4556142
Telephone region	Edinburgh

Location

Registered Address	20 Summerside Street Edinburgh EH6 4NU Scotland
Constituency	Edinburgh North and Leith
Ward	Forth

Shareholders

179.7k at £1	Graham Dumble 85.59% Ordinary
12.9k at £1	Alan Charles Munro 6.13% Ordinary
10.4k at £1	Andrew Charles Campbell 4.94% Ordinary
5.3k at £1	Hazel Barclay 2.50% Ordinary
1.2k at £1	John Allison 0.55% Ordinary
340 at £1	Philip Martin 0.16% Ordinary
270 at £1	David Ferguson 0.13% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2014	First Gazette notice for voluntary strike-off (1 page)
8 August 2014	First Gazette notice for voluntary strike-off (1 page)
28 July 2014	Application to strike the company off the register (3 pages)
28 July 2014	Application to strike the company off the register (3 pages)
27 June 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 210,008 (6 pages)
2 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 210,008 (6 pages)
1 September 2013	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 1 September 2013 (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 210,008 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 210,008 (3 pages)
30 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 209,502 (3 pages)
30 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 209,502 (3 pages)
29 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 February 2010	Appointment of Mr Graham William Dumble as a director (2 pages)
23 February 2010	Appointment of Mr Graham William Dumble as a director (2 pages)
23 February 2010	Termination of appointment of Hazel Barclay as a director (1 page)
23 February 2010	Termination of appointment of Hazel Barclay as a director (1 page)
23 February 2010	Termination of appointment of Andrew Campbell as a secretary (1 page)
23 February 2010	Termination of appointment of Andrew Campbell as a secretary (1 page)
22 September 2009	Return made up to 28/07/09; full list of members (5 pages)
22 September 2009	Return made up to 28/07/09; full list of members (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 November 2008	Ad 20/10/08\gbp si 15042@1=15042\gbp ic 3518/18560\ (3 pages)
24 November 2008	Nc inc already adjusted 20/10/08 (1 page)
24 November 2008	Ad 20/10/08\gbp si 15042@1=15042\gbp ic 3518/18560\ (3 pages)
24 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2008	Nc inc already adjusted 20/10/08 (1 page)
24 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 August 2008	Return made up to 28/07/08; full list of members (6 pages)
21 August 2008	Return made up to 28/07/08; full list of members (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 August 2007	Return made up to 28/07/07; full list of members (4 pages)
14 August 2007	Return made up to 28/07/07; full list of members (4 pages)
22 September 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
22 September 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 September 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2005	Nc inc already adjusted 31/10/05 (1 page)
9 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 November 2005	Ad 31/10/05--------- Â£ si 2518@1=2518 Â£ ic 1000/3518 (2 pages)
9 November 2005	Ad 31/10/05--------- Â£ si 2518@1=2518 Â£ ic 1000/3518 (2 pages)
9 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 November 2005	Nc inc already adjusted 31/10/05 (1 page)
26 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2005	Registered office changed on 11/07/05 from: 20 summerside street edinburgh midlothian EH6 4NU (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 20 summerside street edinburgh midlothian EH6 4NU (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
28 July 2004	Incorporation (19 pages)
28 July 2004	Incorporation (19 pages)

The Online Pension Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland