PACKER ASSOCIATES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC119449

Status Active

Incorporation Date 11 August 1989

Company Type Private Limited Company

Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN

Home Country United Kingdom

Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities

Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 . The most likely internet sites of PACKER ASSOCIATES LTD. are www.packerassociates.co.uk, and www.packer-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Packer Associates Ltd is a Private Limited Company. The company registration number is SC119449. Packer Associates Ltd has been working since 11 August 1989. The present status of the company is Active. The registered address of Packer Associates Ltd is 1 Exchange Crescent Conference Square Edinburgh Eh3 8an. . MORISONS SECRETARIES LIMITED is a Secretary of the company. PACKER, John Frederick Gordon is a Director of the company. Secretary MORISON BISHOP has been resigned. Nominee Director BRASH, Donald Granger has been resigned. Nominee Director VALENTINE, Robin Keith has been resigned. The company operates in "Architectural activities".

Current Directors

Secretary

MORISONS SECRETARIES LIMITED

Appointed Date: 31 July 2002

Director

PACKER, John Frederick Gordon

Appointed Date: 05 October 1989
80 years old

Resigned Directors

Secretary

MORISON BISHOP

Resigned: 31 July 2002
Appointed Date: 11 August 1989

Nominee Director

BRASH, Donald Granger

Resigned: 05 October 1989
Appointed Date: 11 August 1989
75 years old

Nominee Director

VALENTINE, Robin Keith

Resigned: 05 October 1989
Appointed Date: 11 August 1989
67 years old

Persons With Significant Control

Mr John Frederick Gordon Packer

Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PACKER ASSOCIATES LTD. Events

15 Aug 2016

Confirmation statement made on 11 August 2016 with updates

30 May 2016

Total exemption small company accounts made up to 31 August 2015

07 Sep 2015

Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07

GBP 1,000

02 Jun 2015

Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015

29 May 2015

Total exemption small company accounts made up to 31 August 2014

...

... and 63 more events

10 Oct 1989

Director resigned;new director appointed

10 Oct 1989

Memorandum and Articles of Association

05 Oct 1989

Company name changed collegium 101 LIMITED\certificate issued on 05/10/89

29 Sep 1989

Resolutions

SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Aug 1989

Incorporation

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