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Direct Line Group Pension Trustee Limited

Direct Line Group Pension Trustee Limited is a dissolved company incorporated on 25 June 2004 with the registered office located in Edinburgh, City of Edinburgh. Direct Line Group Pension Trustee Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 December 2014 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
SC269846
Private limited company
Scottish Company
Age
21 years
Incorporated 25 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
24/25 St Andrew Square
Edinburgh
Midlothian
EH2 1AF
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Bank Official • British • Lives in Scotland • Born in Oct 1967
Director • Bank Official • British • Lives in Scotland • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 12 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 22 Aug 2014
Application To Strike Off
11 Years Ago on 13 Aug 2014
Accounts Submitted
11 Years Ago on 30 Jul 2014
Confirmation Submitted
11 Years Ago on 16 Jul 2014
Peter Graham Edwards Resigned
11 Years Ago on 4 Jun 2014
Michael Boon Resigned
11 Years Ago on 4 Jun 2014
Miller Roy Mclean Resigned
11 Years Ago on 4 Jun 2014
Lisa Helen Tate Resigned
11 Years Ago on 4 Jun 2014
Stephen James Hall Resigned
11 Years Ago on 4 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2014
Application to strike the company off the register
Submitted on 13 Aug 2014
Accounts made up to 31 December 2013
Submitted on 30 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
Submitted on 16 Jul 2014
Appointment of Andrew James Nicholson as a director on 4 June 2014
Submitted on 10 Jun 2014
Appointment of Rbs Secretarial Services Limited as a secretary on 4 June 2014
Submitted on 10 Jun 2014
Appointment of Ms Sally Jane Sutherland as a director on 4 June 2014
Submitted on 10 Jun 2014
Termination of appointment of Jonathan Bibby as a director on 4 June 2014
Submitted on 10 Jun 2014
Termination of appointment of Stephen James Hall as a director on 4 June 2014
Submitted on 10 Jun 2014
Repayment History
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