PIQUET SECURITIES (SCOTLAND) LIMITED
CLACKMANNANSHIRE

Hellopages » Clackmannanshire » Clackmannanshire » FK14 7AS

Company number SC060975
Status Active
Incorporation Date 21 October 1976
Company Type Private Limited Company
Address 8 SORLEYS BRAE, DOLLAR, CLACKMANNANSHIRE, FK14 7AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 166 . The most likely internet sites of PIQUET SECURITIES (SCOTLAND) LIMITED are www.piquetsecuritiesscotland.co.uk, and www.piquet-securities-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Gleneagles Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piquet Securities Scotland Limited is a Private Limited Company. The company registration number is SC060975. Piquet Securities Scotland Limited has been working since 21 October 1976. The present status of the company is Active. The registered address of Piquet Securities Scotland Limited is 8 Sorleys Brae Dollar Clackmannanshire Fk14 7as. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. KIRKWOOD, Pauline Ann is a Director of the company. KIRKWOOD, Peter Gilmour is a Director of the company. Secretary THOMPSON, James Francis Cherry has been resigned. Director KIRKWOOD, Pauline Ann has been resigned. Director THOMPSON, Alison Margaret Maitland has been resigned. Director THOMPSON, James Francis Cherry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 23 April 2004
Director
KIRKWOOD, Pauline Ann
Appointed Date: 01 May 2002
77 years old
Director
KIRKWOOD, Peter Gilmour

80 years old

Resigned Directors

Secretary
THOMPSON, James Francis Cherry
Resigned: 23 April 2004
Director
KIRKWOOD, Pauline Ann
Resigned: 01 May 1989
Director
THOMPSON, Alison Margaret Maitland
Resigned: 01 May 1989
85 years old
Director
THOMPSON, James Francis Cherry
Resigned: 23 April 2004
86 years old

Persons With Significant Control

Mr Peter Gilmour Kirkwood
Notified on: 31 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pauline Ann Kirkwood
Notified on: 31 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIQUET SECURITIES (SCOTLAND) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 166
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Satisfaction of charge 2 in full
...
... and 73 more events
30 Mar 1987
Return made up to 31/12/85; full list of members
30 Mar 1987
Return made up to 31/12/85; full list of members
12 May 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Mar 1977
Company name changed\certificate issued on 29/03/77
21 Oct 1976
Certificate of incorporation

PIQUET SECURITIES (SCOTLAND) LIMITED Charges

25 April 1980
Standard security
Delivered: 8 May 1980
Status: Satisfied on 3 November 2015
Persons entitled: Singer & Friedlander LTD
Description: 3 lynedoch place, glasgow 28 drumbottle road, glasgow 3…
28 May 1979
Standard security
Delivered: 14 June 1979
Status: Satisfied on 3 November 2015
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Fixed charge over 19 elmbank street glasgow.

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