PNEUROPOWER (SCOTLAND) LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9TA

Company number SC147814
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address SOUTH HARBOUR ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 9TA
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 20,000 . The most likely internet sites of PNEUROPOWER (SCOTLAND) LIMITED are www.pneuropowerscotland.co.uk, and www.pneuropower-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Dyce Rail Station is 34.1 miles; to Aberdeen Rail Station is 37.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pneuropower Scotland Limited is a Private Limited Company. The company registration number is SC147814. Pneuropower Scotland Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Pneuropower Scotland Limited is South Harbour Road Fraserburgh Aberdeenshire Ab43 9ta. . BRUCE, William Wilson is a Secretary of the company. BRUCE, William Wilson is a Director of the company. DUTHIE, Dennis Smith is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MITCHELL, Stephen has been resigned. Director MULLEN, Gerard Francis has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
BRUCE, William Wilson
Appointed Date: 16 December 1993
Director
BRUCE, William Wilson
Appointed Date: 16 December 1993
73 years old
Director
DUTHIE, Dennis Smith
Appointed Date: 16 December 1993
79 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 December 1993
Appointed Date: 01 December 1993
Director
MITCHELL, Stephen
Resigned: 05 July 1995
Appointed Date: 16 December 1993
64 years old
Director
MULLEN, Gerard Francis
Resigned: 16 June 1998
Appointed Date: 16 December 1993
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Mr Gerard Francis Mullen
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Smith Duthie
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PNEUROPOWER (SCOTLAND) LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 20,000
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 20,000
...
... and 59 more events
13 Jan 1994
Director resigned;new director appointed
13 Jan 1994
New director appointed
13 Jan 1994
New director appointed
13 Jan 1994
Registered office changed on 13/01/94 from: 24 great king street edinburgh EH3 6QN
01 Dec 1993
Incorporation

PNEUROPOWER (SCOTLAND) LIMITED Charges

18 May 1994
Fixed and floating charge
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Ingersoll-Rand Sales Company Limited
Description: Undertaking and all property and assets present and future…
2 February 1994
Bond & floating charge
Delivered: 15 February 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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