PASADENA ENGINEERING LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 6QU

Company number SC127414
Status Active
Incorporation Date 19 September 1990
Company Type Private Limited Company
Address 84 SALISBURY PLACE, ABERDEEN, ABERDEENSHIRE, AB10 6QU
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of PASADENA ENGINEERING LIMITED are www.pasadenaengineering.co.uk, and www.pasadena-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Portlethen Rail Station is 5.1 miles; to Dyce Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pasadena Engineering Limited is a Private Limited Company. The company registration number is SC127414. Pasadena Engineering Limited has been working since 19 September 1990. The present status of the company is Active. The registered address of Pasadena Engineering Limited is 84 Salisbury Place Aberdeen Aberdeenshire Ab10 6qu. . WHITSON, Kay is a Secretary of the company. MANSER, Bernard Joseph is a Director of the company. MANSER, Kevin John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WHITSON, Kay
Appointed Date: 29 October 1990
Director
MANSER, Bernard Joseph
Appointed Date: 19 September 1990
86 years old
Director
MANSER, Kevin John
Appointed Date: 29 October 1990
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 October 1990
Appointed Date: 19 September 1990
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 October 1990
Appointed Date: 19 September 1990

Persons With Significant Control

Mr Kevin John Manser
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PASADENA ENGINEERING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
20 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1990
Registered office changed on 19/11/90 from: 24 great king street edinburgh EH3 6QN
19 Nov 1990
Secretary resigned;new secretary appointed
19 Nov 1990
Director resigned
19 Sep 1990
Incorporation

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