Company information:
Mowi Scotland Pension Trust Limited (No: 05899261)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 08-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PATRICIA DUZINKEWYCZ ( DOB: Apr-1975 From: Sep-2022 )
Current Director: STEPHEN WILLIAM FOSTER ( DOB: Jul-1946 From: Apr-2016 )
Current Director: JACQUELINE ANN HAIL ( DOB: Nov-1967 From: Jan-2015 )
Current Director: DOUGLAS IAN HUNTER ( DOB: Apr-1972 From: Dec-2022 )
Current Director: PAUL CHRISTOPHER MORRIS ( DOB: Jan-1970 From: Feb-2019 )
Current Director: PROPENSIONS LIMITED ( From: Feb-2021 )
Resigned Director: STEVE SCOTT BRACKEN ( From: Dec-2006 To: Jun-2018 )
Resigned Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ( From: Aug-2010 To: Dec-2014 )
Resigned Director: FIONA ANN FOTHERINGHAM ( From: Nov-2015 To: Dec-2018 )
Resigned Director: DOUGLAS IAN HUNTER ( From: Jan-2015 To: Feb-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2006 To: Dec-2006 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2006 To: Dec-2006 )
Resigned Director: LOSH ANTHONY LAIDLER ( From: Apr-2011 To: Jun-2014 )
Resigned Director: MARGARET MACDONALD ( From: Dec-2006 To: Feb-2016 )
Resigned Director: STRAV MCDONAGH ( From: Dec-2006 To: Feb-2008 )
Resigned Director: KENNETH JAMES MCINTOSH ( DOB: Oct-1968 From: Nov-2008 To: Apr-2010 )
Resigned Director: CHRISTOPHER SHARP ( From: May-2007 To: Apr-2011 )
Resigned Director: LORRAINE ELIZABETH THOMPSON ( DOB: Sep-1963 From: May-2008 To: Nov-2021 )
Resigned Director: ROBERT WILSON ( DOB: Aug-1966 From: Dec-2006 To: Nov-2008 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Aug-2006 To: Dec-2006 )
Resigned Secretary: LORRAINE ELIZABETH THOMPSON ( DOB: Sep-1963 From: Dec-2006 To: Nov-2021 )
Persons of Significant Control:
Mowi Scotland Limited, 1st Floor Admiralty Park, Rosyth, Dunfermline, KY11 2YW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |