PULP - TEC LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC265266
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EY
Home Country United Kingdom
Nature of Business 17110 - Manufacture of pulp
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Pulp Mill House Banton Mill Mill Road Banton, Kilsyth Glasgow North Lanarkshire G65 0QG to 1 Rutland Court Edinburgh Midlothian EH3 8EY on 25 January 2017; Termination of appointment of Andrzej Michael Sosna as a director on 17 November 2016; Termination of appointment of Robert Hoome Hannah Currie as a director on 17 November 2016. The most likely internet sites of PULP - TEC LIMITED are www.pulptec.co.uk, and www.pulp-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Pulp Tec Limited is a Private Limited Company. The company registration number is SC265266. Pulp Tec Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Pulp Tec Limited is 1 Rutland Court Edinburgh Midlothian Scotland Eh3 8ey. . SHAW, Gary is a Secretary of the company. SHAW, Gary is a Director of the company. Director CURRIE, Marc has been resigned. Director CURRIE, Robert Hoome Hannah has been resigned. Director SOSNA, Andrzej Michael has been resigned. The company operates in "Manufacture of pulp".


Current Directors

Secretary
SHAW, Gary
Appointed Date: 22 March 2004
Director
SHAW, Gary
Appointed Date: 22 March 2004
56 years old

Resigned Directors

Director
CURRIE, Marc
Resigned: 23 May 2005
Appointed Date: 22 March 2004
40 years old
Director
CURRIE, Robert Hoome Hannah
Resigned: 17 November 2016
Appointed Date: 17 January 2005
69 years old
Director
SOSNA, Andrzej Michael
Resigned: 17 November 2016
Appointed Date: 01 July 2004
67 years old

Persons With Significant Control

Mr Gary Shaw
Notified on: 14 November 2016
56 years old
Nature of control: Has significant influence or control

PULP - TEC LIMITED Events

25 Jan 2017
Registered office address changed from Pulp Mill House Banton Mill Mill Road Banton, Kilsyth Glasgow North Lanarkshire G65 0QG to 1 Rutland Court Edinburgh Midlothian EH3 8EY on 25 January 2017
24 Jan 2017
Termination of appointment of Andrzej Michael Sosna as a director on 17 November 2016
24 Jan 2017
Termination of appointment of Robert Hoome Hannah Currie as a director on 17 November 2016
22 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
20 Dec 2016
Satisfaction of charge 2 in full
...
... and 44 more events
20 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004
Partic of mort/charge *
28 Jul 2004
New director appointed
22 Mar 2004
Incorporation

PULP - TEC LIMITED Charges

15 October 2007
Floating charge
Delivered: 24 October 2007
Status: Satisfied on 20 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 August 2004
Bond & floating charge
Delivered: 3 September 2004
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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