| Company Name | 1 Pension Administrators Ltd |
|---|---|
| Director | John Robson |
| Company Status | Active |
| Company Number | SC456142 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr John Robson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2020(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
| Director Name | Mr John Robson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Glencroft Avenue Uddingston Glasgow G71 6EF Scotland |
| Director Name | Mr Peter Anthony Robson |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Glencroft Avenue Uddingston Glasgow G71 6EF Scotland |
Location
| Registered Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 90 at £1 | John Robson 90.00% Ordinary |
|---|---|
| 10 at £1 | Peter Anthony Robson 10.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 January 2021 | Cessation of John Robson as a person with significant control on 5 August 2020 (1 page) |
|---|---|
| 8 December 2020 | Termination of appointment of Peter Anthony Robson as a director on 8 December 2020 (1 page) |
| 8 December 2020 | Appointment of Mr John Robson as a director on 8 December 2020 (2 pages) |
| 7 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 30 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 12 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 12 December 2018 | Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 12 December 2018 (1 page) |
| 23 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 28 November 2017 | Registered office address changed from C/O Care of: The Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from C/O Care of: The Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page) |
| 8 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 8 August 2017 | Notification of John Robson as a person with significant control on 7 August 2016 (2 pages) |
| 8 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 8 August 2017 | Notification of John Robson as a person with significant control on 7 August 2016 (2 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 3 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 3 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 28 July 2015 | Termination of appointment of John Robson as a director on 6 June 2015 (2 pages) |
| 28 July 2015 | Termination of appointment of John Robson as a director on 6 June 2015 (2 pages) |
| 28 July 2015 | Termination of appointment of John Robson as a director on 6 June 2015 (2 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
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| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
|