POWER TRANSMISSION EQUIPMENT LTD.
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5EZ

Company number SC192574
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address 7 SUNNYSIDE GARDENS, DRUMOAK, BANCHORY, KINCARDINESHIRE, AB31 5EZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 5,000 . The most likely internet sites of POWER TRANSMISSION EQUIPMENT LTD. are www.powertransmissionequipment.co.uk, and www.power-transmission-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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.Power Transmission Equipment Ltd is a Private Limited Company. The company registration number is SC192574. Power Transmission Equipment Ltd has been working since 14 January 1999. The present status of the company is Active. The registered address of Power Transmission Equipment Ltd is 7 Sunnyside Gardens Drumoak Banchory Kincardineshire Ab31 5ez. . INSCH, Maureen Robina is a Secretary of the company. INSCH, David is a Director of the company. INSCH, Eric Walter is a Director of the company. INSCH, Stephen is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
INSCH, Maureen Robina
Appointed Date: 14 January 1999

Director
INSCH, David
Appointed Date: 29 October 2014
52 years old

Director
INSCH, Eric Walter
Appointed Date: 14 January 1999
79 years old

Director
INSCH, Stephen
Appointed Date: 29 October 2014
49 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 14 January 1999
Appointed Date: 14 January 1999

Nominee Director
MABBOTT, Stephen
Resigned: 14 January 1999
Appointed Date: 14 January 1999
75 years old

Persons With Significant Control

Mr David Insch
Notified on: 14 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Insch
Notified on: 14 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER TRANSMISSION EQUIPMENT LTD. Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 29 February 2016
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5,000

18 Jan 2016
Director's details changed for Mr Stephen Insch on 1 September 2015
27 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
25 Feb 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

25 Feb 1999
£ nc 100/10000 14/01/99
15 Jan 1999
Director resigned
15 Jan 1999
Secretary resigned
14 Jan 1999
Incorporation

POWER TRANSMISSION EQUIPMENT LTD. Charges

26 February 1999
Floating charge
Delivered: 8 March 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…