AVIAGEN PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

SC257501

Incorporation date

13/10/2003

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2003)

03/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

02/04/2026

Termination of appointment of Thomas Gregory Taylor as a director on 2026-04-02

View PDF (1 pages)

26/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

30/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

30/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

28/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

24/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

10/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

21/05/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

02/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

19/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

24/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

25/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

19/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (7 pages)

27/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (7 pages)

31/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

07/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (7 pages)

22/04/2013

Appointment of Mr Stephen Robert Mcphillips as a secretary

View PDF (1 pages)

22/04/2013

Termination of appointment of Blake Williamson as a secretary

View PDF (1 pages)

22/04/2013

Appointment of Mr Stephen Robert Mcphillips as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of Blake Williamson as a director

View PDF (1 pages)

27/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

06/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (8 pages)

16/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

07/12/2011

Resolutions

View PDF (24 pages)

27/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (8 pages)

27/10/2011

Director's details changed for Mr Thomas Gregory Taylor on 2011-10-13

View PDF (2 pages)

27/10/2011

Director's details changed for Mr George Scott Hogarth on 2011-10-13

View PDF (2 pages)

16/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

28/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (8 pages)

18/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Scotia Pacific Trustees Limited on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Thomas Gregory Taylor on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Blake Kenneth Williamson on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Alexander Robin Tulloch on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for George Scott Hogarth on 2009-12-01

View PDF (2 pages)

27/04/2009

Secretary appointed mr blake kenneth williamson

View PDF (1 pages)

27/04/2009

Appointment terminated secretary christopher lea

View PDF (1 pages)

09/04/2009

Director appointed mr blake kenneth williamson

View PDF (1 pages)

26/02/2009

Appointment terminated director christopher lea

View PDF (1 pages)

15/12/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

27/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

15/10/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

05/10/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

09/05/2007

New director appointed

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

06/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

24/11/2006

Return made up to 13/10/06; full list of members

View PDF (8 pages)

16/06/2006

New director appointed

View PDF (2 pages)

03/11/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

31/10/2005

Return made up to 13/10/05; full list of members

View PDF (8 pages)

26/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

30/04/2005

Director resigned

View PDF (1 pages)

05/11/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

12/01/2004

Certificate of change of name

View PDF (3 pages)

10/01/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

10/01/2004

Resolutions

View PDF (2 pages)

10/01/2004

Resolutions

View PDF (0 pages)

10/01/2004

Resolutions

View PDF (9 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2003

Registered office changed on 06/12/03 from: 11 lochend newbridge edinburgh midlothian EH28 8SZ

View PDF (1 pages)

06/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/03/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Nominee Secretary	13/10/2003 - 04/12/2003	731
VINDEX LIMITED	Nominee Director	13/10/2003 - 04/12/2003	382
VINDEX SERVICES LIMITED	Nominee Director	13/10/2003 - 04/12/2003	371
Williamson, Blake Kenneth	Director	25/03/2009 - 12/04/2013	10
Barton, Nigel Francis	Director	04/12/2003 - 15/04/2005	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AVIAGEN PENSION TRUSTEES LIMITED

AVIAGEN PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 13/10/2003 with the registered office located at 11 Lochend Road, Newbridge, Edinburgh, Midlothian EH28 8SZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIAGEN PENSION TRUSTEES LIMITED?

AVIAGEN PENSION TRUSTEES LIMITED is currently Active. It was registered on 13/10/2003 .

Where is AVIAGEN PENSION TRUSTEES LIMITED located?

AVIAGEN PENSION TRUSTEES LIMITED is registered at 11 Lochend Road, Newbridge, Edinburgh, Midlothian EH28 8SZ.

What does AVIAGEN PENSION TRUSTEES LIMITED do?

AVIAGEN PENSION TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AVIAGEN PENSION TRUSTEES LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-24 with no updates.