PACSON LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD4 9UA

Company number SC114098
Status Active
Incorporation Date 20 October 1988
Company Type Private Limited Company
Address UNIT F, CLAVERHOUSE INDUSTRIAL PARK, DUNDEE, DD4 9UA
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,711,394 ; Full accounts made up to 2 October 2015; Satisfaction of charge 3 in full. The most likely internet sites of PACSON LIMITED are www.pacson.co.uk, and www.pacson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Pacson Limited is a Private Limited Company. The company registration number is SC114098. Pacson Limited has been working since 20 October 1988. The present status of the company is Active. The registered address of Pacson Limited is Unit F Claverhouse Industrial Park Dundee Dd4 9ua. . CRAWFORD, Keith Donald is a Director of the company. MCLAREN, John Scrimger is a Director of the company. Secretary BELL, Elizabeth Ann Smith has been resigned. Secretary HADDEN, Stephen has been resigned. Secretary HUNTER, Ian Robert has been resigned. Secretary WINTERTON, Allan Curtis has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director BAXTER, James Robin has been resigned. Director BELL, Elizabeth Ann Smith has been resigned. Director BLADES, Graham has been resigned. Director BLADES, Graham has been resigned. Director CLAYSON, Andrew has been resigned. Director HADDEN, Stephen has been resigned. Director HALLEY, James Colin Garforth has been resigned. Director JEANS, John Buchanan has been resigned. Director JOHNSTON, George Dyer has been resigned. Director MORRISON, Alexander Peter has been resigned. Director PRYDE, Eric has been resigned. Nominee Director ROXBURGH, Roy has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Director
CRAWFORD, Keith Donald
Appointed Date: 16 December 1994
58 years old
Director
MCLAREN, John Scrimger
Appointed Date: 08 April 2013
53 years old

Resigned Directors

Secretary
BELL, Elizabeth Ann Smith
Resigned: 20 December 2013
Appointed Date: 18 September 2008
Secretary
HADDEN, Stephen
Resigned: 18 September 2008
Appointed Date: 16 June 2003
Secretary
HUNTER, Ian Robert
Resigned: 25 April 1995
Appointed Date: 02 November 1989
Secretary
WINTERTON, Allan Curtis
Resigned: 23 June 2003
Appointed Date: 25 April 1995
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 04 May 1990
Appointed Date: 20 October 1988
Director
BAXTER, James Robin
Resigned: 26 September 1992
81 years old
Director
BELL, Elizabeth Ann Smith
Resigned: 20 December 2013
Appointed Date: 18 September 2008
80 years old
Director
BLADES, Graham
Resigned: 01 September 2010
Appointed Date: 25 September 2003
82 years old
Director
BLADES, Graham
Resigned: 29 August 2003
Appointed Date: 21 September 1993
82 years old
Director
CLAYSON, Andrew
Resigned: 14 April 1993
67 years old
Director
HADDEN, Stephen
Resigned: 18 September 2008
Appointed Date: 10 December 2002
66 years old
Director
HALLEY, James Colin Garforth
Resigned: 05 November 2004
97 years old
Director
JEANS, John Buchanan
Resigned: 18 September 1992
83 years old
Director
JOHNSTON, George Dyer
Resigned: 14 April 1999
Appointed Date: 07 April 1992
93 years old
Director
MORRISON, Alexander Peter
Resigned: 13 May 2004
Appointed Date: 31 March 2003
51 years old
Director
PRYDE, Eric
Resigned: 21 September 1994
Appointed Date: 21 September 1993
84 years old
Nominee Director
ROXBURGH, Roy
Resigned: 04 May 1990
Appointed Date: 20 October 1988
75 years old

PACSON LIMITED Events

29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,711,394
28 Jun 2016
Full accounts made up to 2 October 2015
08 Dec 2015
Satisfaction of charge 3 in full
10 Oct 2015
Satisfaction of charge 2 in full
06 Aug 2015
Registration of charge SC1140980004, created on 27 July 2015
...
... and 125 more events
29 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1988
Company name changed isandco one hundred and twenty f ive LIMITED\certificate issued on 30/11/88
28 Nov 1988
Director resigned;new director appointed
20 Oct 1988
Incorporation
20 Oct 1988
Incorporation

PACSON LIMITED Charges

27 July 2015
Charge code SC11 4098 0004
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
28 October 2009
Floating charge
Delivered: 4 November 2009
Status: Satisfied on 8 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The whole assets of the company…
18 February 2003
Bond & floating charge
Delivered: 19 February 2003
Status: Satisfied on 10 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 March 1990
Bond & floating charge
Delivered: 3 April 1990
Status: Satisfied on 10 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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