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Timex Pension Trustee Company Limited

Timex Pension Trustee Company Limited is an active company incorporated on 2 August 1989 with the registered office located in Inverness, Inverness. Timex Pension Trustee Company Limited was registered 36 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
SC119299
Private limited company
Scottish Company
Age
36 years
Incorporated 2 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15a Harbour Road
Inverness
IV1 1SY
United Kingdom
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was 95 Strathyre Avenue Broughty Ferry Dundee Angus DD5 3GN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • American • Lives in United States • Born in Jul 1971
Director • Secretary • Certified Accountant • British
Director • Managing Director • British • Lives in England • Born in Jun 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TX Group Europe Ltd
David Thomas Payne and Mr Paul Martin are mutual people.
Active
Timex Limited
Mr Paul Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Micro Accounts Submitted
3 Months Ago on 8 Jul 2025
Mr David Payne Appointed
3 Months Ago on 7 Jul 2025
Philip Ashley Youngs Resigned
3 Months Ago on 7 Jul 2025
Philip Ashley Youngs Resigned
3 Months Ago on 7 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Paul Martin Appointed
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 17 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Philip Ashley Youngs as a secretary on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Philip Ashley Youngs as a director on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Mr David Payne as a secretary on 7 July 2025
Submitted on 7 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 22 Jul 2024
Registered office address changed from 95 Strathyre Avenue Broughty Ferry Dundee Angus DD5 3GN to 15a Harbour Road Inverness IV1 1SY on 13 May 2024
Submitted on 13 May 2024
Appointment of Mr Paul Martin as a director on 29 November 2023
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Nov 2023
Repayment History
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