P3L LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF
Company number SC487584
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of P3L LTD are www.p3l.co.uk, and www.p3l.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P3l Ltd is a Private Limited Company. The company registration number is SC487584. P3l Ltd has been working since 26 September 2014. The present status of the company is Active. The registered address of P3l Ltd is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. BIRD, Christopher Terrence is a Director of the company. DE SOUZA, Patrick Bonifacio is a Director of the company. GILLIES, John Murdo Macpherson is a Director of the company. KIERNAN, Francis John is a Director of the company. NEKONAM, Arrash is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 20 July 2015

Director
BIRD, Christopher Terrence
Appointed Date: 20 July 2015
65 years old

Director
DE SOUZA, Patrick Bonifacio
Appointed Date: 20 July 2015
59 years old

Director
GILLIES, John Murdo Macpherson
Appointed Date: 26 September 2014
52 years old

Director
KIERNAN, Francis John
Appointed Date: 20 July 2015
81 years old

Director
NEKONAM, Arrash
Appointed Date: 20 July 2015
41 years old

Persons With Significant Control

Mr Patrick Bonifacio De Souza
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P3l Fusion Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

P3L LTD Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

10 Nov 2015
Appointment of Mr Arrash Nekonam as a director on 20 July 2015
19 Oct 2015
Statement of capital following an allotment of shares on 14 July 2015
  • GBP 100

...
... and 2 more events
05 Aug 2015
Appointment of Burnett & Reid Llp as a secretary on 20 July 2015
05 Aug 2015
Registered office address changed from 7 Queens Gardens Aberdeen AB154YD Scotland to 15 Golden Square Aberdeen AB10 1WF on 5 August 2015
05 Aug 2015
Appointment of Mr Patrick De Souza as a director on 20 July 2015
04 Aug 2015
Appointment of Mr Francis Kiernan as a director on 20 July 2015
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted