Company number SC318724
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 45 OLD KIRK ROAD, EDINBURGH, EH12 6JU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Secretary's details changed for Alison Bowyer on 23 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PNB FINANCIAL LIMITED are www.pnbfinancial.co.uk, and www.pnb-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Edinburgh Rail Station is 3.4 miles; to Aberdour Rail Station is 7.6 miles; to Burntisland Rail Station is 7.9 miles; to Kinghorn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pnb Financial Limited is a Private Limited Company.
The company registration number is SC318724. Pnb Financial Limited has been working since 16 March 2007.
The present status of the company is Active. The registered address of Pnb Financial Limited is 45 Old Kirk Road Edinburgh Eh12 6ju. . BOWYER, Alison is a Secretary of the company. BOWYER, Paul Nelson is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
PEMEX SERVICES LIMITED
Resigned: 18 March 2007
Appointed Date: 16 March 2007
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 18 March 2007
Appointed Date: 16 March 2007
Director
PEMEX SERVICES LIMITED
Resigned: 18 March 2007
Appointed Date: 16 March 2007
Persons With Significant Control
Mr Paul Nelson Bowyer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
PNB FINANCIAL LIMITED Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Jan 2017
Secretary's details changed for Alison Bowyer on 23 January 2017
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
19 Mar 2007
New secretary appointed
19 Mar 2007
Director resigned
19 Mar 2007
Registered office changed on 19/03/07 from: 45 old kirk road edinburgh EH12 6JU
19 Mar 2007
Director resigned
16 Mar 2007
Incorporation