EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
COMPANY NUMBER
08049051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/04/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1AN
The Peak 5 Wilton Road
London
SW1V 1AN
Credit Risk Overview
Want to learn more about EDINBURGH AIRPORT PENSION TRUSTEES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/05/2024 | Lawrence Wilson (926654562) has left the board |
| 23/05/2024 | New Board Member Michael Bianco (932324339) Appointed |
Credit Risk Overview
Want to learn more about EDINBURGH AIRPORT PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH AIRPORT PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH AIRPORT PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 62 Past: 63 |
View Report |
|
25/02/2021 - Present (3 years and 8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
30/04/2024 - Present (6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/05/2024 | Lawrence Wilson (926654562) has left the board |
| 23/05/2024 | New Board Member Michael Bianco (932324339) Appointed |
| 23/05/2024 | New Board Member Pablo Evans (920362752) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 29/09/2021 | Gordon David Wilson (917466158) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Yvonne Carolann Curran (928286726) Appointed |
| 17/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 30/01/2020 | Kevan Scott Jamieson (920362799) has left the board |
| 30/01/2020 | New Board Member Lawrence Wilson (926654562) Appointed |
| 10/01/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Adam Nicholas Wilson (925793174) Appointed |
| 01/05/2019 | Pablo Evans (920362752) has left the board |
| 01/05/2019 | Richard George Townsend (920362726) has left the board |
| 13/10/2018 | New Accounts filed |
| 31/07/2018 | BES TRUSTEES PLC (924841219) has left the board |
| 31/07/2018 | New Board Member BESTRUSTEES PLC (905313955) Appointed |
| 17/07/2018 | New Board Member BES TRUSTEES PLC (924841219) Appointed |
| 13/07/2018 | Robert Herga (916976790) has left the board |
| 13/07/2018 | New Board Member Graeme Kenneth Gibson (924830639) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 18/03/2016 | New Board Member Nicola Muldoon (920617319) Appointed |
| 19/01/2016 | New Accounts filed |
| 22/12/2015 | New Board Member Pablo Evans (920362752) Appointed |
| 22/12/2015 | New Annual Return filed |
| 22/12/2015 | New Board Member Richard George Townsend (920362726) Appointed |
| 22/12/2015 | New Board Member Kevan Scott Jamieson (920362799) Appointed |
| 22/12/2015 | Ian Swift (917466160) has left the board |
| 22/12/2015 | Claire Bisset (919275632) has left the board |
| 12/12/2014 | New Accounts filed |
| 20/11/2014 | New Board Member Claire Bisset (919275632) Appointed |
| 20/11/2014 | Gail Kathleen Findlay (917466150) has left the board |
| 20/11/2014 | Cloin Douglas Murray (917605631) has left the board |
| 20/11/2014 | Tyhomas Syme (917605635) has left the board |
| 25/06/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
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