PBL 201 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AS
Company number SC231932
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 1 RUTLAND SQUARE, EDINBURGH, EH1 2AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 200 ; Director's details changed for George Roger Eadie on 1 May 2016; Statement of capital following an allotment of shares on 25 February 2016 GBP 200 . The most likely internet sites of PBL 201 LIMITED are www.pbl201.co.uk, and www.pbl-201.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Pbl 201 Limited is a Private Limited Company. The company registration number is SC231932. Pbl 201 Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Pbl 201 Limited is 1 Rutland Square Edinburgh Eh1 2as. . CCW SECRETARIES LIMITED is a Secretary of the company. EADIE, George Roger is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Appointed Date: 24 May 2002
Director
EADIE, George Roger
Appointed Date: 24 May 2002
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

PBL 201 LIMITED Events

14 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 200
04 Jul 2016
Director's details changed for George Roger Eadie on 1 May 2016
03 May 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 200
03 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2016
Particulars of variation of rights attached to shares
...
... and 30 more events
18 Oct 2004
Accounts for a dormant company made up to 31 May 2003
18 Aug 2004
Return made up to 24/05/04; full list of members
01 Aug 2003
Return made up to 24/05/03; full list of members
27 May 2002
Secretary resigned
24 May 2002
Incorporation

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