P.E.C. LIMITED
DUNDEE CASTLELAW (NO.435) LIMITED

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Company number SC240195
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 1A RATTRAY STREET, DUNDEE, DD1 1NA
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of P.E.C. LIMITED are www.pec.co.uk, and www.p-e-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. P E C Limited is a Private Limited Company. The company registration number is SC240195. P E C Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of P E C Limited is 1a Rattray Street Dundee Dd1 1na. . COCHRANE, Anthony Alexander is a Director of the company. SALE, Lynn is a Director of the company. Secretary BLACKADDERS has been resigned. Secretary BLACKADDERS LLP has been resigned. Nominee Secretary MESSRS THORNTONS WS has been resigned. Secretary THORNTONS LAW LLP has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
COCHRANE, Anthony Alexander
Appointed Date: 10 February 2003
72 years old
Director
SALE, Lynn
Appointed Date: 03 November 2006
53 years old

Resigned Directors

Secretary
BLACKADDERS
Resigned: 01 April 2008
Appointed Date: 13 June 2005
Secretary
BLACKADDERS LLP
Resigned: 14 December 2010
Appointed Date: 01 April 2008
Nominee Secretary
MESSRS THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 27 November 2002
Secretary
THORNTONS LAW LLP
Resigned: 13 June 2005
Appointed Date: 01 December 2004
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 10 February 2003
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Anthony Alexander Cochrane
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rustling Cloak Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.E.C. LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 42 more events
12 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2003
Company name changed castlelaw (no.435) LIMITED\certificate issued on 11/02/03
27 Nov 2002
Incorporation

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