| Company Name | Emerald Pension Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | SC275336 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2004(19 years, 5 months ago) |
| Previous Name | Macrocom (893) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Maxwell Mackie |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2004(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Base Manager |
| Country of Residence | Scotland |
| Correspondence Address | 34 Kinmundy Gardens Peterhead Aberdeenshire AB42 2HW Scotland |
| Director Name | George Strachan |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2004(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Base Operative |
| Country of Residence | Scotland |
| Correspondence Address | 17 Slains Court Peterhead AB42 2YF Scotland |
| Director Name | Macroberts Trustees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 November 2004(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Correspondence Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
| Secretary Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2008(3 years, 6 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Correspondence Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
| Director Name | Christopher Paul Lloyd |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(1 week, 6 days after company formation) |
| Appointment Duration | 2 months (resigned 14 January 2005) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 73 Forest Avenue Aberdeen AB15 4TN Scotland |
| Director Name | Mr William Stewart Kennedy |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(1 week, 6 days after company formation) |
| Appointment Duration | 13 years (resigned 10 November 2017) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 30 Rosebery Street Aberdeen AB15 5LL Scotland |
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | Macroberts - (Firm) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Location
| Registered Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Shareholding & Investment Trust LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 April |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Filing History
| 18 January 2021 | Total exemption full accounts made up to 28 April 2020 (3 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 11 February 2020 | Total exemption full accounts made up to 28 April 2019 (3 pages) |
| 16 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 21 January 2019 | Total exemption full accounts made up to 28 April 2018 (3 pages) |
| 16 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 28 April 2017 (3 pages) |
| 13 November 2017 | Termination of appointment of William Stewart Kennedy as a director on 10 November 2017 (1 page) |
| 13 November 2017 | Termination of appointment of William Stewart Kennedy as a director on 10 November 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 21 September 2017 | Director's details changed for George Strachan on 28 October 2015 (2 pages) |
| 21 September 2017 | Director's details changed for George Strachan on 28 October 2015 (2 pages) |
| 20 January 2017 | Total exemption full accounts made up to 28 April 2016 (3 pages) |
| 20 January 2017 | Total exemption full accounts made up to 28 April 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 14 January 2016 | Total exemption full accounts made up to 28 April 2015 (3 pages) |
| 14 January 2016 | Total exemption full accounts made up to 28 April 2015 (3 pages) |
| 23 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 27 January 2015 | Total exemption full accounts made up to 28 April 2014 (3 pages) |
| 27 January 2015 | Total exemption full accounts made up to 28 April 2014 (3 pages) |
| 14 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 24 January 2014 | Total exemption full accounts made up to 28 April 2013 (3 pages) |
| 24 January 2014 | Total exemption full accounts made up to 28 April 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 28 November 2012 | Total exemption small company accounts made up to 28 April 2012 (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 April 2012 (3 pages) |
| 26 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (7 pages) |
| 26 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (7 pages) |
| 30 December 2011 | Total exemption full accounts made up to 28 April 2011 (3 pages) |
| 30 December 2011 | Total exemption full accounts made up to 28 April 2011 (3 pages) |
| 31 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (7 pages) |
| 31 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (7 pages) |
| 31 December 2010 | Total exemption full accounts made up to 28 April 2010 (3 pages) |
| 31 December 2010 | Total exemption full accounts made up to 28 April 2010 (3 pages) |
| 29 October 2010 | Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 (2 pages) |
| 29 October 2010 | Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Macroberts Trustees Limited on 15 June 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Macroberts Trustees Limited on 15 June 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (7 pages) |
| 29 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (7 pages) |
| 15 June 2010 | Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages) |
| 15 June 2010 | Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 28 April 2009 (3 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 28 April 2009 (3 pages) |
| 20 October 2009 | Director's details changed for William Maxwell Mackie on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr William Stewart Kennedy on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for George Strachan on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for George Strachan on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Director's details changed for Macroberts Trustees Limited on 20 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Macroberts Corporate Services Limited on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for William Maxwell Mackie on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Macroberts Trustees Limited on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr William Stewart Kennedy on 20 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Macroberts Corporate Services Limited on 20 October 2009 (2 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 28 April 2008 (3 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 28 April 2008 (3 pages) |
| 24 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 8 September 2008 | Secretary appointed macroberts corporate services LIMITED (2 pages) |
| 8 September 2008 | Appointment terminated secretary macroberts - (firm) (1 page) |
| 8 September 2008 | Secretary appointed macroberts corporate services LIMITED (2 pages) |
| 8 September 2008 | Appointment terminated secretary macroberts - (firm) (1 page) |
| 30 December 2007 | Accounts for a dormant company made up to 28 April 2007 (3 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 28 April 2007 (3 pages) |
| 21 November 2007 | Return made up to 20/10/07; no change of members (8 pages) |
| 21 November 2007 | Return made up to 20/10/07; no change of members (8 pages) |
| 18 December 2006 | Return made up to 20/10/06; full list of members (8 pages) |
| 18 December 2006 | Return made up to 20/10/06; full list of members (8 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 28 April 2006 (3 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 28 April 2006 (3 pages) |
| 21 October 2005 | Return made up to 20/10/05; full list of members (8 pages) |
| 21 October 2005 | Return made up to 20/10/05; full list of members (8 pages) |
| 30 September 2005 | Accounting reference date extended from 31/10/05 to 28/04/06 (1 page) |
| 30 September 2005 | Accounting reference date extended from 31/10/05 to 28/04/06 (1 page) |
| 27 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Director resigned (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 17 November 2004 | New director appointed (1 page) |
| 17 November 2004 | New director appointed (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | New director appointed (1 page) |
| 17 November 2004 | New director appointed (1 page) |
| 17 November 2004 | New director appointed (1 page) |
| 17 November 2004 | New director appointed (3 pages) |
| 17 November 2004 | New director appointed (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | New director appointed (3 pages) |
| 15 November 2004 | Company name changed macrocom (893) LIMITED\certificate issued on 15/11/04 (3 pages) |
| 15 November 2004 | Company name changed macrocom (893) LIMITED\certificate issued on 15/11/04 (3 pages) |
| 15 November 2004 | Resolutions
|
| 15 November 2004 | Resolutions
|
| 29 October 2004 | Incorporation (15 pages) |
| 29 October 2004 | Incorporation (15 pages) |