PINE LAKE TITLE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC227989
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016; Appointment of Janette Patricia Graham as a director on 28 October 2016. The most likely internet sites of PINE LAKE TITLE LIMITED are www.pinelaketitle.co.uk, and www.pine-lake-title.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Pine Lake Title Limited is a Private Limited Company. The company registration number is SC227989. Pine Lake Title Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Pine Lake Title Limited is Princes Exchange 1 Earl Grey Street Edinburgh Scotland Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. SCOTT, Brigit is a Director of the company. Director BROOMHEAD, Philip Michael has been resigned. Director COX, David Jonathan has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HARRIS, Karen Rachel has been resigned. Director MULLER, Mark Alan has been resigned. Director PHILIPS, Craig Sinclair has been resigned. Director PLATT, Samantha Jayne has been resigned. Director SEELDRAYERS, Anthony Desmond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 12 February 2002
Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old
Director
SCOTT, Brigit
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 12 February 2002
63 years old
Director
COX, David Jonathan
Resigned: 31 May 2002
Appointed Date: 12 February 2002
67 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 12 February 2002
76 years old
Director
HARRIS, Karen Rachel
Resigned: 31 January 2013
Appointed Date: 30 September 2004
66 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old
Director
PHILIPS, Craig Sinclair
Resigned: 30 September 2004
Appointed Date: 31 May 2002
63 years old
Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 31 January 2013
52 years old
Director
SEELDRAYERS, Anthony Desmond
Resigned: 27 January 2003
Appointed Date: 31 May 2002
58 years old

Persons With Significant Control

Fntc Third Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PINE LAKE TITLE LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 Dec 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
01 Dec 2016
Appointment of Janette Patricia Graham as a director on 28 October 2016
15 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 May 2016
Total exemption full accounts made up to 5 April 2016
...
... and 44 more events
03 Jul 2002
New director appointed
03 Jul 2002
New director appointed
03 Jul 2002
Director resigned
14 Feb 2002
Director resigned
12 Feb 2002
Incorporation

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