Company NameW.P.S. Pension Trustees Limited
Company StatusDissolved
Company NumberSC452755
CategoryPrivate Limited Company
Incorporation Date20 June 2013(10 years, 9 months ago)
Dissolution Date11 April 2017 (6 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andrew Robert Richard Vernon
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2013(4 months after company formation)
Appointment Duration3 years, 5 months (closed 11 April 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
Director NameMacroberts Trustees Limited (Corporation)
StatusClosed
Appointed20 June 2013(same day as company formation)
Correspondence Address7/2 Capella Building (Tenth Floo
60 York Street
Glasgow
Lanarkshire
G2 8JX
Scotland
Director NameMr Charles Douglas Murray
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2013(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland

Contact

Websitehillhousegroup.co.uk
Email address[email protected]
Telephone01292 313311
Telephone regionAyr

Location

Registered AddressHillhouse
Quarry
Troon
Ayrshire
KA10 7HX
Scotland
ConstituencyCentral Ayrshire
WardTroon

Shareholders

2 at £1Hillhouse Estates LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
18 January 2017Application to strike the company off the register (3 pages)
18 January 2017Application to strike the company off the register (3 pages)
6 October 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 October 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
(3 pages)
23 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
(3 pages)
12 October 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 October 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(3 pages)
2 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(3 pages)
7 April 2015Termination of appointment of Charles Douglas Murray as a director on 31 March 2015 (1 page)
7 April 2015Termination of appointment of Charles Douglas Murray as a director on 31 March 2015 (1 page)
4 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(4 pages)
23 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(4 pages)
22 October 2013Appointment of Mr Andrew Robert Richard Vernon as a director (2 pages)
22 October 2013Appointment of Mr Andrew Robert Richard Vernon as a director (2 pages)
22 October 2013Appointment of Mr Andrew Robert Richard Vernon as a director (2 pages)
22 October 2013Appointment of Mr Andrew Robert Richard Vernon as a director (2 pages)
3 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
3 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
20 June 2013Incorporation (23 pages)
20 June 2013Incorporation (23 pages)