| Company Name | B & S Pension Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC341973 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2008(16 years ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Caroline Roberta Mason |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Westerton Road Dullatur Cumbernauld G68 0FF Scotland |
| Director Name | Mr Stuart Crawford Mason |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Westerton Road Dullatur Cumbernauld G68 0FF Scotland |
| Secretary Name | Mrs Caroline Roberta Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Westerton Road Dullatur Cumbernauld G68 0FF 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 | Mr Stuart Crawford Mason 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Caroline Roberta Mason 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
|---|---|
| 28 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 October 2014 | Registered office address changed from Suite 3 Beckford Street Business Centre 28 Beckford Street Hamilton South Lanarkshire ML3 0BT to C/O C/O 1 Pension Administrators Ltd Suite 4, Barncluith Business Centre Townhead Street Hamilton South Lanarkshire ML3 7DP on 29 October 2014 (1 page) |
| 15 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 May 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell Lanarkshire ML1 3JE Scotland on 28 May 2013 (1 page) |
| 28 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Registered office address changed from Suite 3 Beckford Street Business Centre 28 Beckford Street Hamilton South Lanarkshire ML3 0BT Scotland on 28 May 2013 (1 page) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 28 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 25 April 2008 | Incorporation (13 pages) |