PAN TECHNICAL SERVICES LIMITED
AUCHENBLAE LOMOND VENTURES SEVENTY NINE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB30 1XS

Company number SC188672
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address GOYLE VIEW, INVERURIE STREET, AUCHENBLAE, KINCARDINESHIRE, AB30 1XS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of PAN TECHNICAL SERVICES LIMITED are www.pantechnicalservices.co.uk, and www.pan-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Pan Technical Services Limited is a Private Limited Company. The company registration number is SC188672. Pan Technical Services Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Pan Technical Services Limited is Goyle View Inverurie Street Auchenblae Kincardineshire Ab30 1xs. . EASTER, Regina Beate Heidemarie is a Secretary of the company. EASTER, Justin Talbot is a Director of the company. EASTER, Regina Beate Heidemarie is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
EASTER, Regina Beate Heidemarie
Appointed Date: 22 September 1998

Director
EASTER, Justin Talbot
Appointed Date: 22 September 1998
65 years old

Director
EASTER, Regina Beate Heidemarie
Appointed Date: 22 September 1998
64 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 September 1998
Appointed Date: 21 August 1998

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 September 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Mr Justin Talbot Easter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Regina Beate Heidemarie Easter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAN TECHNICAL SERVICES LIMITED Events

30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
03 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2

...
... and 37 more events
08 Oct 1998
Registered office changed on 08/10/98 from: 19 glasgow road paisley renfrewshire PA1 3QX
08 Oct 1998
Accounting reference date extended from 31/08/99 to 30/09/99
28 Sep 1998
Company name changed lomond ventures seventy nine lim ited\certificate issued on 29/09/98
24 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

21 Aug 1998
Incorporation