PEAR TREE HOUSE (EDINBURGH) LIMITED

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Company number SC106766
Status Active
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of PEAR TREE HOUSE (EDINBURGH) LIMITED are www.peartreehouseedinburgh.co.uk, and www.pear-tree-house-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Pear Tree House Edinburgh Limited is a Private Limited Company. The company registration number is SC106766. Pear Tree House Edinburgh Limited has been working since 18 September 1987. The present status of the company is Active. The registered address of Pear Tree House Edinburgh Limited is 4 Hope Street Edinburgh Eh2 4db. . GRYCUK, Fiona Mackinnon is a Secretary of the company. ARNOTT, Robert Graeme is a Director of the company. DOYLE, June is a Director of the company. DOYLE, Kevin Hugh Michael is a Director of the company. LAING, Thomas Fleming is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
GRYCUK, Fiona Mackinnon
Director
ARNOTT, Robert Graeme

68 years old
Director
DOYLE, June

76 years old
Director
DOYLE, Kevin Hugh Michael

78 years old
Director
LAING, Thomas Fleming
Appointed Date: 14 March 2011
78 years old

Persons With Significant Control

Mr Kevin Hugh Michael Doyle
Notified on: 18 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caledonian Heritable Limited
Notified on: 18 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAR TREE HOUSE (EDINBURGH) LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
18 Nov 2015
Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015
18 Nov 2015
Director's details changed for Robert Graeme Arnott on 18 November 2015
...
... and 66 more events
04 Feb 1988
Accounting reference date notified as 31/10
18 Jan 1988
Company name changed york place (no. 100) LIMITED\certificate issued on 19/01/88
18 Jan 1988
Memorandum and Articles of Association
14 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1987
Incorporation

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