EMERALD PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
EMERALD PENSION TRUSTEES LIMITED
COMPANY NUMBER
SC275336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
28/04/2023
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PREVIOUS NAMES
29/10/2004
15/11/2004
MACROCOM (893) LIMITED
GLASGOW
G2 8JX
Capella Building (Tenth Floor)
60 York Street
Glasgow
Lanarkshire
G2 8JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SHAREHOLDING & INVESTMENT TRUST LIMITED | Non-Trading | View Report |
| EMERALD PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | MACROBERTS CORPORATE SERVICES LIMITED (913020458) has left the board |
| 12/08/2024 | MACROBERTS CORPORATE SERVICES LIMITED (913020458) has left the board |
Credit Risk Overview
Want to learn more about EMERALD PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERALD PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2004 - Present (20 years and 1 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2004 - Present (20 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/11/2004 - Present (20 years and 1 months) Secretary: 29/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
29/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 445 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SHAREHOLDING & INVESTMENT TRUST LIMITED | Non-Trading | View Report |
| EMERALD PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | MACROBERTS CORPORATE SERVICES LIMITED (913020458) has left the board |
| 12/08/2024 | MACROBERTS CORPORATE SERVICES LIMITED (913020458) has left the board |
| 12/08/2024 | MACROBERTS CORPORATE SERVICES LIMITED (913020458) has left the board |
| 12/08/2024 | New Company Secretary MACROBERTS TRUSTEES LIMITED (932593761) Appointed |
| 12/08/2024 | MACROBERTS CORPORATE SERVICES LIMITED (913020458) has left the board |
| 12/08/2024 | New Company Secretary MACROBERTS TRUSTEES LIMITED (932593761) Appointed |
| 12/08/2024 | MACROBERTS CORPORATE SERVICES LIMITED (913020458) has left the board |
| 12/08/2024 | New Company Secretary MACROBERTS TRUSTEES LIMITED (932593761) Appointed |
| 12/08/2024 | New Company Secretary MACROBERTS TRUSTEES LIMITED (932593761) Appointed |
| 12/08/2024 | MACROBERTS CORPORATE SERVICES LIMITED (913020458) has left the board |
| 12/08/2024 | New Company Secretary MACROBERTS TRUSTEES LIMITED (932593761) Appointed |
| 12/08/2024 | New Company Secretary MACROBERTS TRUSTEES LIMITED (932593761) Appointed |
| 12/08/2024 | MACROBERTS CORPORATE SERVICES LIMITED (913020458) has left the board |
| 12/08/2024 | New Company Secretary MACROBERTS TRUSTEES LIMITED (932593761) Appointed |
| 12/08/2024 | MACROBERTS CORPORATE SERVICES LIMITED (913020458) has left the board |
| 12/08/2024 | New Company Secretary MACROBERTS TRUSTEES LIMITED (932593761) Appointed |
| 27/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 15/10/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 15/11/2017 | William Stewart Kennedy (905151040) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 28/08/2017 | MACROBERTS TRUSTEES LIMITED (910144642) has left the board |
| 28/08/2017 | New Board Member MACROBERTS TRUSTEES LIMITED (912793535) Appointed |
| 25/01/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (913306245) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (913306245) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 19/11/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
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