UNIVERSAL PENSIONS LIMITED
GLASGOW FLOORNUMBER LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6HJ

Company number SC331691
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 335-337 BALTIC CHAMBERS 50 WELLINGTON STREET, GLASGOW, G2 6HJ
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 1,000 . The most likely internet sites of UNIVERSAL PENSIONS LIMITED are www.universalpensions.co.uk, and www.universal-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Pensions Limited is a Private Limited Company. The company registration number is SC331691. Universal Pensions Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Universal Pensions Limited is 335 337 Baltic Chambers 50 Wellington Street Glasgow G2 6hj. . FORSYTH, Karen Lillian is a Secretary of the company. MCGUINNESS, Dennis is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
FORSYTH, Karen Lillian
Appointed Date: 08 July 2008
Director
MCGUINNESS, Dennis
Appointed Date: 08 July 2008
82 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 July 2008
Appointed Date: 02 October 2007
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 July 2008
Appointed Date: 02 October 2007

Persons With Significant Control

Mr Dennis Mcguinness
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL PENSIONS LIMITED Events

15 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
...
... and 18 more events
25 Jul 2008
Registered office changed on 25/07/2008 from 24 great king street edinburgh midlothian EH3 6QN
25 Jul 2008
Appointment terminated director jordans (scotland) LIMITED
25 Jul 2008
Appointment terminated secretary oswalds of edinburgh LIMITED
22 Jul 2008
Company name changed floornumber LIMITED\certificate issued on 24/07/08
02 Oct 2007
Incorporation

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