PANNIER PRODUCTS LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA1 5LL

Company number SC101097
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address WESTERHILL HOUSE, CRAIGIE, AYRSHIRE, KA1 5LL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Mrs Fiona Campbell Anderson as a director on 1 April 2015. The most likely internet sites of PANNIER PRODUCTS LIMITED are www.pannierproducts.co.uk, and www.pannier-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Pannier Products Limited is a Private Limited Company. The company registration number is SC101097. Pannier Products Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of Pannier Products Limited is Westerhill House Craigie Ayrshire Ka1 5ll. . ANDERSON, Fiona Campbell is a Secretary of the company. ANDERSON, Fiona Campbell is a Director of the company. Secretary ANDERSON, Fiona Campbell has been resigned. Secretary ANDERSON, Iain Cameron has been resigned. Director ANDERSON, Fiona Campbell has been resigned. Director ANDERSON, Iain Cameron has been resigned. Director MCCONCHIE, Eleanor Sproat has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ANDERSON, Fiona Campbell
Appointed Date: 09 July 1997
Director
ANDERSON, Fiona Campbell
Appointed Date: 01 April 2015
66 years old

Resigned Directors

Secretary
ANDERSON, Fiona Campbell
Resigned: 28 October 1991
Secretary
ANDERSON, Iain Cameron
Resigned: 09 July 1997
Director
ANDERSON, Fiona Campbell
Resigned: 28 October 1991
66 years old
Director
ANDERSON, Iain Cameron
Resigned: 01 April 2015
71 years old
Director
MCCONCHIE, Eleanor Sproat
Resigned: 09 July 1997
Appointed Date: 30 August 1991
75 years old

Persons With Significant Control

Mrs Fiona Campbell Anderson
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PANNIER PRODUCTS LIMITED Events

14 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Apr 2016
Appointment of Mrs Fiona Campbell Anderson as a director on 1 April 2015
12 Feb 2016
Total exemption full accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 80
...
... and 72 more events
11 Nov 1987
Registered office changed on 11/11/87 from: pacific house 70 wellington street glasgow G2 6SB
11 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 1986
Company name changed pacific shelf (sixty-six) limite d\certificate issued on 24/11/86
24 Sep 1986
Certificate of Incorporation

PANNIER PRODUCTS LIMITED Charges

21 May 1996
Bond & floating charge
Delivered: 28 May 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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