PIETERS UK LIMITED
EDINBURGH LOCHCAIRN LIMITED

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

Company number SC220123
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PIETERS UK LIMITED are www.pietersuk.co.uk, and www.pieters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Pieters Uk Limited is a Private Limited Company. The company registration number is SC220123. Pieters Uk Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of Pieters Uk Limited is Morisons Llp 1 Exchange Crescent Conference Square Edinburgh Eh3 8an. . MORISONS SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Craig is a Director of the company. COX, Susan Margaret is a Director of the company. Secretary CAURA, Bart has been resigned. Secretary HAEREM, Sverre has been resigned. Secretary MACDONALD, Yvonne Frances has been resigned. Secretary THOUET, Olivier has been resigned. Secretary WILSON, Robert has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BUYSSE, Bertil Pierre Paul Gustaaf has been resigned. Director CAURA, Bart has been resigned. Director HAEREM, Sverre has been resigned. Director MACDONALD, Yvonne Frances has been resigned. Director MARSHALL, Ian Paul has been resigned. Director MULLINS, James Joseph has been resigned. Director ODDSEN, Oddgeir has been resigned. Director PIETERS, Rudi Alice Jerome has been resigned. Director ROMULD, Trine Sæther has been resigned. Director TIERENTEYN, Frank Robert has been resigned. Director WHITE, Clare Anne has been resigned. Director WILSON, Robert has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORISONS SECRETARIES LIMITED
Appointed Date: 12 July 2010
Director
ANDERSON, Craig
Appointed Date: 03 September 2013
63 years old
Director
COX, Susan Margaret
Appointed Date: 13 June 2014
67 years old

Resigned Directors

Secretary
CAURA, Bart
Resigned: 17 February 2004
Appointed Date: 17 July 2001
Secretary
HAEREM, Sverre
Resigned: 28 August 2006
Appointed Date: 16 February 2004
Secretary
MACDONALD, Yvonne Frances
Resigned: 23 June 2009
Appointed Date: 12 September 2007
Secretary
THOUET, Olivier
Resigned: 12 September 2007
Appointed Date: 28 August 2006
Secretary
WILSON, Robert
Resigned: 12 July 2010
Appointed Date: 28 August 2009
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 July 2001
Appointed Date: 12 June 2001
Director
BUYSSE, Bertil Pierre Paul Gustaaf
Resigned: 12 September 2007
Appointed Date: 30 January 2004
58 years old
Director
CAURA, Bart
Resigned: 17 February 2004
Appointed Date: 17 July 2001
68 years old
Director
HAEREM, Sverre
Resigned: 28 August 2006
Appointed Date: 16 February 2004
60 years old
Director
MACDONALD, Yvonne Frances
Resigned: 23 June 2009
Appointed Date: 12 September 2007
67 years old
Director
MARSHALL, Ian Paul
Resigned: 10 December 2010
Appointed Date: 26 April 2010
52 years old
Director
MULLINS, James Joseph
Resigned: 26 April 2010
Appointed Date: 03 March 2010
64 years old
Director
ODDSEN, Oddgeir
Resigned: 03 March 2010
Appointed Date: 12 September 2007
60 years old
Director
PIETERS, Rudi Alice Jerome
Resigned: 01 March 2003
Appointed Date: 17 July 2001
60 years old
Director
ROMULD, Trine Sæther
Resigned: 28 June 2007
Appointed Date: 14 August 2006
57 years old
Director
TIERENTEYN, Frank Robert
Resigned: 17 February 2004
Appointed Date: 01 March 2003
64 years old
Director
WHITE, Clare Anne
Resigned: 13 June 2014
Appointed Date: 10 December 2010
62 years old
Director
WILSON, Robert
Resigned: 03 September 2013
Appointed Date: 26 June 2009
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 July 2001
Appointed Date: 12 June 2001

PIETERS UK LIMITED Events

16 Aug 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 2
02 Jun 2015
Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015
...
... and 69 more events
18 Jul 2001
£ nc 100/1000000 17/07/01
18 Jul 2001
Director resigned
18 Jul 2001
Secretary resigned
18 Jul 2001
Registered office changed on 18/07/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
12 Jun 2001
Incorporation

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