UNIVERSITIES SUPERANNUATION SCHEME LIMITED
Address
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
Classification:
Legal Information
Company Registration No.:
01167127
Incorporation Date:
18 Apr 1974
(44 Years old)
Financial Year End:
31 Mar
For period ending:
31 Mar 2016
Filed on:
9 Aug 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
1 Oct 2015
Filed on:
15 Oct 2015
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Map
Notices published in the Gazette
23 Nov 2015
CC YORK PLACE LIMITED
Company Number: SC440696
Notice is hereby given that on 6 November 2015, a Petition was
presented to the Sheriff at Edinburgh by Universities Superannuation
Scheme Limited, a company incorporated under the Companies Act
(registered number 01167127) and having its registered office at Royal
Liver Building, Liverpool, L3 1PY craving the Court inter alia that CC
York Place Limited, a company incorporated under the Companies
Acts with registered number SC440696 and having its registered
office at 45 Charlotte Square, Edinburgh, EH2 4HQ, be wound up by
the Court and an Interim Liquidator be appointed, in which Petition,
the Sheriff at Edinburgh Sheriff Court by First Deliverance dated 11
November 2015 appointed any person interested, if they intend to
show cause why the Petition should not be granted, to lodge Answers
thereto in the hands of the Sheriff Clerk at Edinburgh within 8 days
after intimation, service or advertisement, under certification, all of
which notice is hereby given.
DLA Piper Scotland LLP
Collins House, Rutland Square, Edinburgh EH1 2AA
In the Worcester County Court
No 213 of 2015
Recently Filed Documents - 215 available
- CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Glynis Breakwell | |
| 1 Sep 2009 ⇒ Present ( 8 Years ) | Director |
| Roger Bull | |
| 1 Feb 2004 ⇒ Present ( 14 Years ) | Director |
| Michael Butcher | |
| 1 Nov 2004 ⇒ Present ( 13 Years ) | Director |
| Kevin Carter | |
| 1 Sep 2012 ⇒ Present ( 5 Years ) | Director |
| Joseph Devlin | |
| 1 Sep 2007 ⇒ Present ( 10 Years ) | Director |
| David Eastwood | |
| 1 Jan 2007 ⇒ Present ( 11 Years ) | Director |
| Kirsten English | |
| 1 May 2014 ⇒ Present ( 4 Years ) | Director |
| Martin Harris | |
| before 1 Oct 1991 ⇒ Present ( 26 Years ) | Director |
| before 1 Oct 1991 ⇒ Present ( 26 Years ) | Director |
| Jeremy Hill | |
| 31 Mar 2016 ⇒ Present ( 2 Years ) | Company Secretary |
| Virginia Holmes | |
| 1 Sep 2005 ⇒ Present ( 12 Years ) | Director |
| Jane Hutton | |
| 1 Nov 2015 ⇒ Present ( 2 Years ) | Director |
| Ian Maybury | |
| 1 Nov 2013 ⇒ Present ( 4 Years ) | Director |
| David Mcdonnell | |
| 1 Apr 2007 ⇒ Present ( 11 Years ) | Director |
| Michael Merton | |
| 1 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Vito Muscatelli | |
| 1 Apr 2015 ⇒ Present ( 3 Years ) | Director |
| Stuart Palmer | |
| 31 Mar 2016 ⇒ Present ( 2 Years ) | Director |
| Michael Poisson | |
| 1 Nov 2012 ⇒ Present ( 5 Years ) | Director |
| Angela Roger | |
| 1 Sep 2012 ⇒ Present ( 5 Years ) | Director |
| Ian Sherlock | |
| 1 Aug 2005 ⇒ Present ( 13 Years ) | Company Secretary |
| John Trythall | |
| 1 Oct 2009 ⇒ Present ( 8 Years ) | Director |
| 1 Oct 2009 ⇒ Present ( 8 Years ) | Director |
| Steve Wharton | |
| 1 Sep 2016 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
CREDIT SUISSE INTERNATIONAL
-
OUTSTANDING
on
14 Aug 2015
CREDIT SUISSE SECURITIES (EUROPE) LIMITED
-
OUTSTANDING
on
5 Dec 2014
MAPELEY STEPS LIMITED
-
OUTSTANDING
on
29 Aug 2014
Previous Addresses
RICHMOND HOUSE
RUMFORD PLACE LIVERPOOL L3 9FD
RUMFORD PLACE LIVERPOOL L3 9FD
Changed 2 Jan 1996
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
1 | £745.28 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2016 | 9 Aug 2016 | 5 |
| 31 Mar 2015 | 29 Jul 2015 | 4 |
| 31 Mar 2014 | 6 Sep 2014 | 6 |
| 31 Mar 2013 | 16 Oct 2013 | 7 |
| 31 Mar 2012 | 28 Sep 2012 | 6 |
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Latest Annual accounts for year ending 31 Mar 16
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