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The Online Pension Company Limited

The Online Pension Company Limited is a dissolved company incorporated on 28 July 2004 with the registered office located in Edinburgh, City of Edinburgh. The Online Pension Company Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 28 November 2014 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
SC271280
Private limited company
Scottish Company
Age
21 years
Incorporated 28 July 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
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Contact Update Details
Address
20 Summerside Street
Edinburgh
EH6 4NU
Scotland
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
-
Andrew Charles Campbell
Director • Financial Advisor • British • Lives in Scotland • Born in Jul 1959
Alan Charles Munro
Director • British • Lives in Scotland • Born in Aug 1962
Mr Graham William Dumble
Director • Actuary • British • Lives in Scotland • Born in Jan 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caritas HR Ltd
Andrew Charles Campbell is a mutual person.
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Optima Employee Benefit Consultants Ltd
Andrew Charles Campbell is a mutual person.
Active
CS Managers Ltd
Andrew Charles Campbell is a mutual person.
Active
Family & Business Assurance (Services) Limited
Andrew Charles Campbell is a mutual person.
Active
Alcopy Limited
Alan Charles Munro is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Jul 2013
For period 31 Jul ⟶ 31 Jul 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
£0
Decreased by £301.62K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £301.62K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 8 Aug 2014
Application To Strike Off
11 Years Ago on 28 Jul 2014
Small Accounts Submitted
11 Years Ago on 27 Jun 2014
Confirmation Submitted
12 Years Ago on 2 Sep 2013
Registered Address Changed
12 Years Ago on 1 Sep 2013
Small Accounts Submitted
12 Years Ago on 29 Apr 2013
Confirmation Submitted
13 Years Ago on 29 Aug 2012
Small Accounts Submitted
13 Years Ago on 20 Apr 2012
Confirmation Submitted
14 Years Ago on 15 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2014
Application to strike the company off the register
Submitted on 28 Jul 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 27 Jun 2014
Annual return made up to 28 July 2013 with full list of shareholders
Submitted on 2 Sep 2013
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 1 September 2013
Submitted on 1 Sep 2013
Total exemption small company accounts made up to 31 July 2012
Submitted on 29 Apr 2013
Statement of capital following an allotment of shares on 31 July 2012
Submitted on 6 Sep 2012
Statement of capital following an allotment of shares on 31 July 2012
Submitted on 30 Aug 2012
Annual return made up to 28 July 2012 with full list of shareholders
Submitted on 29 Aug 2012
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Repayment History
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