ADROK PGM LIMITED
ADROK LIMITED 2 GM LTD. VISIMATE LIMITED PACIFIC SHELF 1263 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NX

Company number SC266110
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 49-1 WEST BOWLING GREEN STREET, EDINBURGH, EH6 5NX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of ADROK PGM LIMITED are www.adrokpgm.co.uk, and www.adrok-pgm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Adrok Pgm Limited is a Private Limited Company. The company registration number is SC266110. Adrok Pgm Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Adrok Pgm Limited is 49 1 West Bowling Green Street Edinburgh Eh6 5nx. . STOVE, Gordon Douglas Colvin is a Secretary of the company. MCLUCAS, Willie is a Director of the company. ROBINSON, Michael is a Director of the company. STOVE, George Colin is a Director of the company. STOVE, Gordon Douglas Colvin is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CORDINER, Johnny Mark has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
STOVE, Gordon Douglas Colvin
Appointed Date: 14 April 2004
Director
MCLUCAS, Willie
Appointed Date: 08 August 2013
70 years old
Director
ROBINSON, Michael
Appointed Date: 15 February 2005
48 years old
Director
STOVE, George Colin
Appointed Date: 14 April 2004
76 years old
Director
STOVE, Gordon Douglas Colvin
Appointed Date: 14 April 2004
49 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 April 2004
Appointed Date: 06 April 2004
Director
CORDINER, Johnny Mark
Resigned: 30 May 2005
Appointed Date: 01 December 2004
59 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Adrok Limited
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

ADROK PGM LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
07 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
07 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
04 May 2004
Registered office changed on 04/05/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
04 May 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
04 May 2004
New director appointed
15 Apr 2004
Company name changed pacific shelf 1263 LIMITED\certificate issued on 15/04/04
06 Apr 2004
Incorporation

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