Mowi Scotland Pension Trust Limited
- Active
- Incorporated on 8 Aug 2006
Reg Address: 1 Park Row, Leeds LS1 5AB, United Kingdom
Previous Names:
Marine Harvest Pension Trust Limited - 28 Nov 2019
Marine Harvest Pension Trust Limited - 8 Aug 2006
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Mowi Scotland Pension Trust Limited" is a ltd and located in 1 Park Row, Leeds LS1 5AB. Mowi Scotland Pension Trust Limited is currently in active status and it was incorporated on 8 Aug 2006 (18 years 1 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mowi Scotland Pension Trust Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | PROPENSIONS LIMITED | Corporate Director | 15 Feb 2021 | - | Active |
| 2 | Paul Christopher Morris | Director | 20 Feb 2019 | British | Active |
| 3 | Stephen William Foster | Director | 11 Apr 2016 | British | Active |
| 4 | Stephen William Foster | Director | 11 Apr 2016 | British | Resigned 31 Mar 2021 |
| 5 | Fiona Ann Fotheringham | Director | 1 Nov 2015 | British | Resigned 3 Dec 2018 |
| 6 | Douglas Ian Hunter | Director | 1 Jan 2015 | Scottish | Resigned 27 Feb 2015 |
| 7 | Jacqueline Ann Hail | Director | 1 Jan 2015 | Welsh | Active |
| 8 | Losh Anthony Laidler | Director | 20 Apr 2011 | British | Resigned 11 Jun 2014 |
| 9 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 18 Aug 2010 | - | Resigned 31 Dec 2014 |
| 10 | Kenneth James Mcintosh | Director | 14 Nov 2008 | British | Resigned 21 Apr 2010 |
| 11 | Lorraine Elizabeth Thompson | Director | 21 May 2008 | British | Resigned 9 Nov 2021 |
| 12 | Lorraine Elizabeth Thompson | Director | 21 May 2008 | British | Active |
| 13 | Christopher Sharp | Director | 1 May 2007 | British | Resigned 19 Apr 2011 |
| 14 | Margaret Macdonald | Director | 13 Dec 2006 | British | Resigned 11 Feb 2016 |
| 15 | Steve Scott Bracken | Director | 13 Dec 2006 | British | Resigned 30 Jun 2018 |
| 16 | Lorraine Elizabeth Thompson | Secretary | 13 Dec 2006 | British | Active |
| 17 | Strav Mcdonagh | Director | 13 Dec 2006 | British | Resigned 15 Feb 2008 |
| 18 | Robert Wilson | Director | 13 Dec 2006 | British | Resigned 11 Nov 2008 |
| 19 | Lorraine Elizabeth Thompson | Secretary | 13 Dec 2006 | British | Resigned 9 Nov 2021 |
| 20 | A G SECRETARIAL LIMITED | Corporate Secretary | 8 Aug 2006 | - | Resigned 13 Dec 2006 |
| 21 | INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 8 Aug 2006 | - | Resigned 13 Dec 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mowi Scotland Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mowi Scotland Pension Trust Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 25 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 Aug 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2022 | Download PDF 2 Pages |
| 4 | Accounts - Dormant | 30 Sep 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 10 Aug 2022 | Download PDF 3 Pages |
| 7 | Officers - Appoint Corporate Director Company With Name Date | 13 May 2021 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 13 May 2021 | Download PDF |
| 9 | Accounts - Dormant | 24 Dec 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 8 Aug 2020 | Download PDF 3 Pages |
| 11 | Resolution | 28 Nov 2019 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 21 Aug 2019 | Download PDF 4 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jun 2019 | Download PDF 2 Pages |
| 14 | Accounts - Micro Entity | 24 Jun 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2018 | Download PDF 1 Pages |
| 17 | Accounts - Micro Entity | 24 Sep 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 8 Aug 2018 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2018 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 14 Sep 2017 | Download PDF 5 Pages |
| 21 | Confirmation Statement - No Updates | 10 Aug 2017 | Download PDF 3 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 15 Sep 2016 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 24 Aug 2016 | Download PDF 5 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2016 | Download PDF 2 Pages |
| 25 | Accounts - Dormant | 5 Apr 2016 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2016 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2016 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2015 | Download PDF 2 Pages |
| 29 | Accounts - Dormant | 3 Sep 2015 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2015 | Download PDF 7 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2015 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2015 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2015 | Download PDF 3 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2015 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2014 | Download PDF 7 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 12 Sep 2014 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 12 Sep 2014 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2014 | Download PDF 2 Pages |
| 39 | Accounts - Dormant | 14 Jul 2014 | Download PDF 5 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2013 | Download PDF 8 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 3 Sep 2013 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 3 Sep 2013 | Download PDF 2 Pages |
| 43 | Accounts - Dormant | 30 May 2013 | Download PDF 5 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2012 | Download PDF 8 Pages |
| 45 | Accounts - Dormant | 30 Jul 2012 | Download PDF 5 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2011 | Download PDF 8 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 6 May 2011 | Download PDF 3 Pages |
| 48 | Accounts - Dormant | 6 May 2011 | Download PDF 5 Pages |
| 49 | Officers - Termination Director Company With Name | 26 Apr 2011 | Download PDF 2 Pages |
| 50 | Officers - Appoint Corporate Director Company With Name | 15 Sep 2010 | Download PDF 3 Pages |
| 51 | Officers - Appoint Corporate Director Company With Name | 23 Aug 2010 | Download PDF 3 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2010 | Download PDF 7 Pages |
| 53 | Accounts - Dormant | 19 Jul 2010 | Download PDF 5 Pages |
| 54 | Officers - Termination Director Company With Name | 23 Apr 2010 | Download PDF 1 Pages |
| 55 | Resolution | 17 Dec 2009 | Download PDF 10 Pages |
| 56 | Resolution | 17 Dec 2009 | Download PDF 11 Pages |
| 57 | Change Of Constitution - Statement Of Companys Objects | 11 Nov 2009 | Download PDF 2 Pages |
| 58 | Accounts - Dormant | 30 Oct 2009 | Download PDF 5 Pages |
| 59 | Annual Return - Legacy | 11 Aug 2009 | Download PDF 7 Pages |
| 60 | Resolution | 16 May 2009 | Download PDF 11 Pages |
| 61 | Resolution | 16 May 2009 | Download PDF 2 Pages |
| 62 | Incorporation - Memorandum Articles | 16 May 2009 | Download PDF 8 Pages |
| 63 | Resolution | 16 May 2009 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 24 Nov 2008 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 24 Nov 2008 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 10 Sep 2008 | Download PDF 7 Pages |
| 67 | Officers - Legacy | 27 May 2008 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 27 May 2008 | Download PDF 1 Pages |
| 69 | Accounts - Dormant | 27 May 2008 | Download PDF 5 Pages |
| 70 | Annual Return - Legacy | 11 Sep 2007 | Download PDF 7 Pages |
| 71 | Officers - Legacy | 22 May 2007 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 22 Feb 2007 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 22 Feb 2007 | Download PDF 1 Pages |
| 74 | Accounts - Legacy | 22 Feb 2007 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 22 Feb 2007 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 22 Feb 2007 | Download PDF 3 Pages |
| 77 | Officers - Legacy | 22 Feb 2007 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 22 Feb 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 22 Feb 2007 | Download PDF 2 Pages |
| 80 | Incorporation - Company | 8 Aug 2006 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Inspired Gaming Pension Trustees Limited Mutual People: Stephen William Foster | Active |
| 2 | Inhouse Limited Mutual People: Stephen William Foster | Active |
| 3 | Inhouse Scotland Limited Mutual People: Stephen William Foster | Active |
| 4 | Weir Group Senior Executives Pension Trust Limited (The) Mutual People: Stephen William Foster | Active |
| 5 | The Weir Group Pension Trust Limited Mutual People: Stephen William Foster | Active |
| 6 | Caledonia Tv Productions Ltd. Mutual People: Stephen William Foster | Active |
| 7 | The Textile Conservation Foundation Mutual People: Stephen William Foster | Active |
| 8 | Kelbourne Trustees Limited Mutual People: Stephen William Foster | dissolved |
| 9 | Inhouse Contracts Limited Mutual People: Stephen William Foster | dissolved |
| 10 | Glasgow Film Finance Limited Mutual People: Stephen William Foster | dissolved |