Company number SC437127
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address THE COACH HOUSE, 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge SC4371270002, created on 31 December 2015. The most likely internet sites of P4TEL LIMITED are www.p4tel.co.uk, and www.p4tel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P4tel Limited is a Private Limited Company.
The company registration number is SC437127. P4tel Limited has been working since 19 November 2012.
The present status of the company is Active. The registered address of P4tel Limited is The Coach House 12 Rubislaw Terrace Lane Aberdeen Ab10 1xf. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BONE, Graeme Morrison is a Director of the company. OAG, Stuart Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2015
Persons With Significant Control
Mr Graeme Morrison Bone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
P4TEL LIMITED Events
23 Jan 2017
Confirmation statement made on 19 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Registration of charge SC4371270002, created on 31 December 2015
05 Jan 2016
Registration of charge SC4371270001, created on 22 December 2015
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 6 more events
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
15 Aug 2014
Accounts for a dormant company made up to 31 December 2013
31 Mar 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
05 Dec 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
19 Nov 2012
Incorporation
31 December 2015
Charge code SC43 7127 0002
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The hotel, unit 6, kingswells causeway, prime four business…
22 December 2015
Charge code SC43 7127 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…