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Emerald Pension Trustees Limited, G2 8JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMERALD PENSION TRUSTEES LIMITED

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

This company is commonly known as Emerald Pension Trustees Limited. The company was founded 19 years ago and was given the registration number SC275336. The firm's registered office is in GLASGOW. You can find them at Capella Building (tenth Floor), 60 York Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMERALD PENSION TRUSTEES LIMITED
Company Number:SC275336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2004
End of financial year:28 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Capella Building (tenth Floor), 60 York Street, Glasgow, G2 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capella Building (Tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX

Corporate Secretary01 May 2008Active
34 Kinmundy Gardens, Peterhead, AB42 2HW

Director11 November 2004Active
17, Slains Court, Peterhead, Scotland, AB42 2YF

Director11 November 2004Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX

Corporate Director11 November 2004Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Secretary29 October 2004Active
30 Rosebery Street, Aberdeen, AB15 5LL

Director11 November 2004Active
73 Forest Avenue, Aberdeen, AB15 4TN

Director11 November 2004Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Director29 October 2004Active

People with Significant Control

The Shareholding & Investment Trust Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Capella, 60 York Street, Glasgow, Scotland, G2 8JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type total exemption full.

Download
2017-11-13Officers

Termination director company with name termination date.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Officers

Change person director company with change date.

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2017-01-20Accounts

Accounts with accounts type total exemption full.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type total exemption full.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption full.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption full.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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