| Company Name | Siemens Pension Funding (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC453480 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2013(10 years, 10 months ago) |
| Dissolution Date | 13 June 2014 (9 years, 10 months ago) |
Directors
| Director Name | Matthias Alfred Werner Grossman |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Head Of Corporate Pensions |
| Country of Residence | Germany |
| Correspondence Address | Siemens Financial Services Gmbh Corporate Pensions Otto-Hahn-Ring 6 Munich 81739 Germany |
| Director Name | Mr Andrew Douglas Hall |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
| Director Name | John Hamilton Smith |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Head Of Pensions Siemens Plc & |
| Country of Residence | United Kingdom |
| Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
| Secretary Name | Helen Claire Carless |
|---|---|
| Status | Closed |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Location
| Registered Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Incorporation Statement of capital on 2013-06-28
|
| 28 June 2013 | Incorporation Statement of capital on 2013-06-28
|