| Company Name | Cormac Pension Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336877 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 3 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen William Corbett |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Turnberry Wynd Bothwell Glasgow Lanarkshire G71 8EE Scotland |
| Secretary Name | Mr Stephen William Corbett |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Turnberry Wynd Bothwell Glasgow Lanarkshire G71 8EE Scotland |
| Director Name | Robert McAuley |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Design Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Midcroft Place Strathaven Lanarkshire ML10 6EX Scotland |
Location
| Registered Address | Suite 4, Barncluith Business Centre Townhead Street Hamilton South Lanarkshire ML3 7DP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 500 at £1 | Robert Mcauley 50.00% Ordinary |
|---|---|
| 500 at £1 | Stephen William Corbett 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
|---|---|
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 24 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 29 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Termination of appointment of Robert Mcauley as a director on 1 December 2015 (1 page) |
| 2 December 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 May 2014 | Registered office address changed from Suite 3 Beckford Street Business Centre 28 Beckford Street Hamilton South Lanarkshire ML3 0BT on 30 May 2014 (1 page) |
| 7 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 20 February 2013 | Registered office address changed from Westwood House, 27 Orchard Street, Motherwell Lanarkshire ML1 3JE on 20 February 2013 (1 page) |
| 20 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 29 January 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 29 January 2008 | Incorporation (16 pages) |