PAVCO (UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6TE

Company number SC180564
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 7 HOWE STREET, EDINBURGH, SCOTLAND, EH3 6TE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 183 Main Street East Calder Livingston West Lothian EH53 0HG to 7 Howe Street Edinburgh EH3 6TE on 17 January 2017; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PAVCO (UK) LIMITED are www.pavcouk.co.uk, and www.pavco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Pavco Uk Limited is a Private Limited Company. The company registration number is SC180564. Pavco Uk Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Pavco Uk Limited is 7 Howe Street Edinburgh Scotland Eh3 6te. . LAWRIE, Ian Taylor is a Secretary of the company. WATSON, John Knox is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LAWRIE, Ian Taylor
Appointed Date: 16 December 1997
Director
WATSON, John Knox
Appointed Date: 16 December 1997
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 December 1997
Appointed Date: 12 November 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 December 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr John Knox Watson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAVCO (UK) LIMITED Events

17 Jan 2017
Registered office address changed from 183 Main Street East Calder Livingston West Lothian EH53 0HG to 7 Howe Street Edinburgh EH3 6TE on 17 January 2017
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
18 Dec 1997
Director resigned
18 Dec 1997
Registered office changed on 18/12/97 from: 183 main street east calder west lothian
18 Dec 1997
New secretary appointed
18 Dec 1997
New director appointed
12 Nov 1997
Incorporation

PAVCO (UK) LIMITED Charges

25 September 2000
Bond & floating charge
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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