1 Pension Administrators Ltd

Company Registration Number: SC456142

Scottish Company

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1 Pension Administrators Ltd is a Private Company Limited by Shares first registered on 6 August 2013. Its current registered address is in Glasgow.

Registered Address

CARE OF: THE HOUSTON PARTNERSHIP
3 SOMERSET PLACE
GLASGOW
G3 7JT

There are 296 companies currently registered at this postcode, including this one.

All companies at G3 7JT

Registration Data

Company Number

SC456142

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £980£980£0
of which Cash £980£980£0
Total Assets £980£980£0
Current Liabilities £1,690£1,690£0
Net Current Assets £-710£-710£0
Total Net Worth £-710£-710£0

Previous Names

No previous names

Company Officers

  • ROBSON, Peter Anthony

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    39
    Glencroft Avenue
    Uddingston
    Glasgow
    G71 6EF
    United Kingdom

  • ROBSON, John

    Director

    Appointed on 6 August 2013

    Resigned on 6 June 2015

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1951

    39
    Glencroft Avenue
    Uddingston
    Glasgow
    G71 6EF
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CDWVA1. Transaction: MzE4MjUwMzU4MWFkaXF6a2N4.

  2. 8 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CDWVRV. Transaction: MzE4MjUwMzQ5OGFkaXF6a2N4.

  3. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67M57JT. Transaction: MzE3NzA4NDMwMGFkaXF6a2N4.

  4. 3 September 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPQXA0. Transaction: MzE1NjU5NTMzN2FkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5861JXU. Transaction: MzE0OTcxMDAyNGFkaXF6a2N4.

  6. 22 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG7EMO. Transaction: MzEzMTQ1MjI4NGFkaXF6a2N4.

  7. 28 July 2015 Termination of appointment of John Robson as a director on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: TM01. Barcode: S4C8ZJXS. Transaction: MzEyNzgyMTQ1N2FkaXF6a2N4.

  8. 21 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UK90R. Transaction: MzEyMzY2MzAyOGFkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0R3M. Transaction: MzEwNTczOTE4NWFkaXF6a2N4.

  10. 6 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2E7G7EX. Transaction: MzA4MjgwNTczOWFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:23:44 +0100