PARK SECURITY FENCING LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9LJ

Company number SC150658
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address 7 YTHAN TERRACE, ELLON, ABERDEENSHIRE, SCOTLAND, AB41 9LJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 ; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 4 August 2015. The most likely internet sites of PARK SECURITY FENCING LIMITED are www.parksecurityfencing.co.uk, and www.park-security-fencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Inverurie Rail Station is 12.3 miles; to Aberdeen Rail Station is 15.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Security Fencing Limited is a Private Limited Company. The company registration number is SC150658. Park Security Fencing Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Park Security Fencing Limited is 7 Ythan Terrace Ellon Aberdeenshire Scotland Ab41 9lj. . PARK, Archibald is a Director of the company. PARK, Steven Angus is a Director of the company. Secretary MCDOUGALL, Ian James has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director HALKETT, James Alexander has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
PARK, Archibald
Appointed Date: 11 May 1994
84 years old

Director
PARK, Steven Angus
Appointed Date: 01 May 1997
59 years old

Resigned Directors

Secretary
MCDOUGALL, Ian James
Resigned: 01 May 2012
Appointed Date: 06 December 1999

Nominee Secretary
REID, Brian
Resigned: 03 May 1994
Appointed Date: 03 May 1994

Secretary
MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
Resigned: 04 August 2015
Appointed Date: 01 May 2012

Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 06 December 1999
Appointed Date: 17 June 1994

Director
HALKETT, James Alexander
Resigned: 31 October 2011
Appointed Date: 01 May 1997
75 years old

Nominee Director
MABBOTT, Stephen
Resigned: 03 May 1994
Appointed Date: 03 May 1994
75 years old

PARK SECURITY FENCING LIMITED Events

10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000

24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 4 August 2015
15 Oct 2015
Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ on 15 October 2015
18 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,000

...
... and 66 more events
20 Jun 1994
Registered office changed on 20/06/94 from: 88A george street edinburgh midlothian EH2 3DF

19 May 1994
Director resigned

19 May 1994
Secretary resigned

17 May 1994
Company name changed havenmark LIMITED\certificate issued on 18/05/94
03 May 1994
Incorporation

PARK SECURITY FENCING LIMITED Charges

4 August 1994
Bond & floating charge
Delivered: 12 August 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…