Company number SC240817
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 6 ALBERT STREET, ABERDEEN, AB25 1XQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 9 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-15
. The most likely internet sites of PB ALPACAS LTD. are www.pbalpacas.co.uk, and www.pb-alpacas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb Alpacas Ltd is a Private Limited Company.
The company registration number is SC240817. Pb Alpacas Ltd has been working since 09 December 2002.
The present status of the company is Active. The registered address of Pb Alpacas Ltd is 6 Albert Street Aberdeen Ab25 1xq. . BURN, Carole Christine is a Secretary of the company. BURN, Clyde is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROBERTSON, Alexander George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 28 October 2007
Appointed Date: 09 December 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Persons With Significant Control
Mr Clyde Burn
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Christine Burn
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PB ALPACAS LTD. Events
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-15
14 Jan 2016
Director's details changed for Clyde Burn on 6 April 2015
14 Jan 2016
Secretary's details changed for Carole Christine Burn on 6 April 2015
...
... and 43 more events
19 Nov 2003
Accounts for a dormant company made up to 5 April 2003
11 Feb 2003
Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH
29 Jan 2003
Accounting reference date shortened from 31/12/03 to 05/04/03
09 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation