PMAC SCIENTIFIC LTD.
ABERDEEN PMAC PRODUCTS LIMITED ENHANCED PRODUCTION SERVICES LIMITED EOR TECHNOLOGIES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8EU

Company number SC309241
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address PMAC HOUSE GREENHOLE PLACE, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN, AB23 8EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES13 ‐ Transaction and documentation approved as being within the scope of section 175 06/03/2017 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of PMAC SCIENTIFIC LTD. are www.pmacscientific.co.uk, and www.pmac-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Dyce Rail Station is 3.6 miles; to Portlethen Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmac Scientific Ltd is a Private Limited Company. The company registration number is SC309241. Pmac Scientific Ltd has been working since 27 September 2006. The present status of the company is Active. The registered address of Pmac Scientific Ltd is Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen Ab23 8eu. . MCDONALD, David Shearer is a Secretary of the company. FYFE, John is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary ABERDEIN CONSIDINE & CO has been resigned. Director BARINOV, Alexander, Dr has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director SMITH, Peter Thomas has been resigned. Director TOKAREV, Vladimir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCDONALD, David Shearer
Appointed Date: 13 February 2014

Director
FYFE, John
Appointed Date: 27 September 2006
69 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Secretary
ABERDEIN CONSIDINE & CO
Resigned: 10 January 2014
Appointed Date: 27 September 2006

Director
BARINOV, Alexander, Dr
Resigned: 12 February 2007
Appointed Date: 03 October 2006
78 years old

Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Director
SMITH, Peter Thomas
Resigned: 01 October 2009
Appointed Date: 03 October 2006
85 years old

Director
TOKAREV, Vladimir
Resigned: 22 December 2011
Appointed Date: 03 October 2006
90 years old

Persons With Significant Control

Mr John Fyfe
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

PMAC SCIENTIFIC LTD. Events

28 Mar 2017
Resolutions
  • RES13 ‐ Transaction and documentation approved as being within the scope of section 175 06/03/2017

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Register(s) moved to registered inspection location 7-9 Bon Accord Crescent Aberdeen AB11 6DN
29 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 42 more events
23 Oct 2006
New director appointed
23 Oct 2006
New director appointed
29 Sep 2006
Director resigned
29 Sep 2006
Secretary resigned
27 Sep 2006
Incorporation