Emerald Pension Trustees Limited

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Emerald Pension Trustees Limited

sc275336•Private Limited With Share Capital

Capella Building (Tenth Floor), 60 York Street, Glasgow, G28JX

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Incorporated

29/10/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Emerald Pension Trustees Limited (sc275336) is a private limited with share capital incorporated on 29/10/2004 (21 years old) and registered in glasgow, G28JX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 29/10/2004
G28JX

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
W
william maxwell mackie
director
G
george strachan
director

Filed Documents

66
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:21-10-2005
Legacy
Category:Accounts
Date:30-09-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2004
Resolution
Category:Resolution
Date:15-11-2004
Incorporation Company
Category:Incorporation
Date:29-10-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date28/01/2027
Filing Date16/03/2026
Latest Accounts28/04/2025

Trading Addresses

Capella Building (Tenth Floor), 60 York Street, Glasgow, Lanarkshire, G28JX

Contact

Capella Building (Tenth Floor), 60 York Street, Glasgow, G28JX