Company number SC258291
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 6 MARKET SQUARE, OLDMELDRUM, ABERDEENSHIRE, AB51 0AA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 26 April 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 26 April 2015. The most likely internet sites of PINE PEAKS CONSTRUCTION LIMITED are www.pinepeaksconstruction.co.uk, and www.pine-peaks-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Dyce Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pine Peaks Construction Limited is a Private Limited Company.
The company registration number is SC258291. Pine Peaks Construction Limited has been working since 27 October 2003.
The present status of the company is Active. The registered address of Pine Peaks Construction Limited is 6 Market Square Oldmeldrum Aberdeenshire Ab51 0aa. . ADD ACCOUNTANCY LIMITED is a Secretary of the company. WATT, Laura is a Director of the company. WATT, Martin is a Director of the company. Director ADAM, Alison Margaret has been resigned. The company operates in "Joinery installation".
Current Directors
Secretary
ADD ACCOUNTANCY LIMITED
Appointed Date: 27 October 2003
Director
WATT, Laura
Appointed Date: 27 October 2003
56 years old
Resigned Directors
Persons With Significant Control
Mr Martin Watt
Notified on: 27 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Watt
Notified on: 27 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINE PEAKS CONSTRUCTION LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 26 April 2016
01 Dec 2016
Confirmation statement made on 27 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 26 April 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
22 Jan 2015
Total exemption small company accounts made up to 26 April 2014
...
... and 21 more events
26 Aug 2005
Total exemption small company accounts made up to 26 April 2005
18 Jul 2005
Accounting reference date extended from 31/10/04 to 26/04/05
15 Nov 2004
Return made up to 27/10/04; full list of members
04 Nov 2003
Director resigned
27 Oct 2003
Incorporation