PANEL TECH (SCOTLAND) LIMITED
EDINBURGH CHEVIOTFRAME LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 5SZ

Company number SC180436
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address 2 NEWMILLS AVENUE, BALERNO, EDINBURGH, MIDLOTHIAN, EH14 5SZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of PANEL TECH (SCOTLAND) LIMITED are www.paneltechscotland.co.uk, and www.panel-tech-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to South Gyle Rail Station is 3.3 miles; to Kirknewton Rail Station is 3.8 miles; to Slateford Rail Station is 4.2 miles; to Edinburgh Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panel Tech Scotland Limited is a Private Limited Company. The company registration number is SC180436. Panel Tech Scotland Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Panel Tech Scotland Limited is 2 Newmills Avenue Balerno Edinburgh Midlothian Eh14 5sz. . BUCHAN, Elizabeth Anne is a Secretary of the company. BUCHAN, Elizabeth Anne is a Director of the company. BUCHAN, Ewen is a Director of the company. BUCHAN, Keith is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BUCHAN, Elizabeth Anne
Appointed Date: 18 November 1997
Director
BUCHAN, Elizabeth Anne
Appointed Date: 01 December 1998
72 years old
Director
BUCHAN, Ewen
Appointed Date: 18 November 1997
73 years old
Director
BUCHAN, Keith
Appointed Date: 06 April 2010
45 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 November 1997
Appointed Date: 10 November 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 November 1997
Appointed Date: 10 November 1997

Persons With Significant Control

Mrs Elizabeth Anne Buchan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANEL TECH (SCOTLAND) LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 47 more events
26 Nov 1997
Registered office changed on 26/11/97 from: 24 great king street edinburgh EH3 6QN
26 Nov 1997
New secretary appointed
26 Nov 1997
Director resigned
26 Nov 1997
Secretary resigned
10 Nov 1997
Incorporation

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