Company number SC202115
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address BYDAND, HIGH STREET, ST. COMBS, ABERDEENSHIRE, AB43 8YR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PAGODA SCOTLAND LIMITED are www.pagodascotland.co.uk, and www.pagoda-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Dyce Rail Station is 32.9 miles; to Aberdeen Rail Station is 36.1 miles; to Portlethen Rail Station is 41.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pagoda Scotland Limited is a Private Limited Company.
The company registration number is SC202115. Pagoda Scotland Limited has been working since 03 December 1999.
The present status of the company is Active. The registered address of Pagoda Scotland Limited is Bydand High Street St Combs Aberdeenshire Ab43 8yr. . GORDON, Elizabeth is a Secretary of the company. GORDON, Alan is a Director of the company. Secretary SHAND, Euan Coutts has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director SHAND, Euan Coutts has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 December 1999
Appointed Date: 03 December 1999
Director
SHAND, Euan Coutts
Resigned: 05 September 2006
Appointed Date: 03 December 1999
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 December 1999
Appointed Date: 03 December 1999
Persons With Significant Control
Mr Alan Gordon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PAGODA SCOTLAND LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
03 Feb 2000
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 03/12/99
03 Feb 2000
Ad 03/12/99--------- £ si 998@1=998 £ ic 2/1000
06 Dec 1999
Director resigned
06 Dec 1999
Secretary resigned
03 Dec 1999
Incorporation