PESECO LIMITED
ABERDEEN PACIFIC SHELF 1488 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC335752
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Derek Gilchrist as a director on 28 March 2017; Appointment of Mrs Ilirjana Bradley as a director on 17 January 2017; Appointment of Mr Stanley Battensby as a director on 17 January 2017. The most likely internet sites of PESECO LIMITED are www.peseco.co.uk, and www.peseco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Dyce Rail Station is 5.2 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.Peseco Limited is a Private Limited Company. The company registration number is SC335752. Peseco Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Peseco Limited is 12 16 Albyn Place Aberdeen Aberdeenshire Ab10 1ps. . RAEBURN CHRISTIE CLARK AND WALLACE is a Secretary of the company. BATTENSBY, Stanley is a Director of the company. BRADLEY, Ilirjana is a Director of the company. DUIJNDAM, Bart Edward is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director GILCHRIST, Derek has been resigned. Director VAN DEN BOS, Gaby has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK AND WALLACE
Appointed Date: 16 July 2008
Director
BATTENSBY, Stanley
Appointed Date: 17 January 2017
67 years old
Director
BRADLEY, Ilirjana
Appointed Date: 17 January 2017
47 years old
Director
DUIJNDAM, Bart Edward
Appointed Date: 09 December 2008
59 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 16 July 2008
Appointed Date: 03 January 2008
Director
GILCHRIST, Derek
Resigned: 28 March 2017
Appointed Date: 16 June 2008
74 years old
Director
VAN DEN BOS, Gaby
Resigned: 16 June 2008
Appointed Date: 18 March 2008
58 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 18 March 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Bart Edward Duijndam
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PESECO LIMITED Events

04 Apr 2017
Termination of appointment of Derek Gilchrist as a director on 28 March 2017
15 Feb 2017
Appointment of Mrs Ilirjana Bradley as a director on 17 January 2017
15 Feb 2017
Appointment of Mr Stanley Battensby as a director on 17 January 2017
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 31 more events
20 Jun 2008
Director appointed derek gilchrist
28 Apr 2008
Appointment terminated director md directors LIMITED
01 Apr 2008
Director appointed gaby van den bos
18 Mar 2008
Company name changed pacific shelf 1488 LIMITED\certificate issued on 18/03/08
03 Jan 2008
Incorporation

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