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1 PENSION ADMINISTRATORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Pension Administrators Ltd. The company was founded 11 years ago and was given the registration number SC456142. The firm's registered office is in GLASGOW. You can find them at 82 Berkeley Street, , Glasgow, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:1 PENSION ADMINISTRATORS LTD
Company Number:SC456142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:82 Berkeley Street, Glasgow, Scotland, G3 7DS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Berkeley Street, Glasgow, Scotland, G3 7DS

Director08 December 2020Active
39, Glencroft Avenue, Uddingston, Glasgow, United Kingdom, G71 6EF

Director06 August 2013Active
39, Glencroft Avenue, Uddingston, Glasgow, United Kingdom, G71 6EF

Director06 August 2013Active

People with Significant Control

Mr John Robson
Notified on:07 August 2016
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:United Kingdom
Address:39 Glencroft Avenue, Uddingston, Glasgow, United Kingdom, G71 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Robson
Notified on:01 August 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:Scotland
Address:82, Berkeley Street, Glasgow, Scotland, G3 7DS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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