EMERALD PENSION TRUSTEES LIMITED
GLASGOW MACROCOM (893) LIMITED

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Company number SC275336
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 28 April 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 28 April 2015. The most likely internet sites of EMERALD PENSION TRUSTEES LIMITED are www.emeraldpensiontrustees.co.uk, and www.emerald-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Pension Trustees Limited is a Private Limited Company. The company registration number is SC275336. Emerald Pension Trustees Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Emerald Pension Trustees Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. KENNEDY, William Stewart is a Director of the company. MACKIE, William Maxwell is a Director of the company. STRACHAN, George is a Director of the company. MACROBERTS TRUSTEES LIMITED is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director LLOYD, Christopher Paul has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 01 May 2008
Director
KENNEDY, William Stewart
Appointed Date: 11 November 2004
75 years old
Director
MACKIE, William Maxwell
Appointed Date: 11 November 2004
79 years old
Director
STRACHAN, George
Appointed Date: 11 November 2004
63 years old
Director
MACROBERTS TRUSTEES LIMITED
Appointed Date: 11 November 2004

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 01 May 2008
Appointed Date: 29 October 2004
Director
LLOYD, Christopher Paul
Resigned: 14 January 2005
Appointed Date: 11 November 2004
67 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 11 November 2004
Appointed Date: 29 October 2004

Persons With Significant Control

The Shareholding & Investment Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERALD PENSION TRUSTEES LIMITED Events

20 Jan 2017
Total exemption full accounts made up to 28 April 2016
02 Nov 2016
Confirmation statement made on 7 October 2016 with updates
14 Jan 2016
Total exemption full accounts made up to 28 April 2015
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
27 Jan 2015
Total exemption full accounts made up to 28 April 2014
...
... and 34 more events
17 Nov 2004
New director appointed
17 Nov 2004
New director appointed
15 Nov 2004
Company name changed macrocom (893) LIMITED\certificate issued on 15/11/04
15 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004
Incorporation

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