PITCAIRN ENGINEERING LTD.
BONNYBRIDGE

Hellopages » Falkirk » Falkirk » FK4 1UA
Company number SC256699
Status Active
Incorporation Date 27 September 2003
Company Type Private Limited Company
Address ORCHARD FARM, BANKNOCK, BONNYBRIDGE, FK4 1UA
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Margaret Josephine Pitcairn as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of PITCAIRN ENGINEERING LTD. are www.pitcairnengineering.co.uk, and www.pitcairn-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Pitcairn Engineering Ltd is a Private Limited Company. The company registration number is SC256699. Pitcairn Engineering Ltd has been working since 27 September 2003. The present status of the company is Active. The registered address of Pitcairn Engineering Ltd is Orchard Farm Banknock Bonnybridge Fk4 1ua. . PITCAIRN, Margaret Josephine is a Secretary of the company. PITCAIRN, Gordon Rosewell is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PITCAIRN, Margaret Josephine has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
PITCAIRN, Margaret Josephine
Appointed Date: 27 September 2003
Director
PITCAIRN, Gordon Rosewell
Appointed Date: 27 September 2003
75 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 September 2003
Appointed Date: 27 September 2003
Director
PITCAIRN, Margaret Josephine
Resigned: 31 December 2016
Appointed Date: 27 September 2003
68 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 September 2003
Appointed Date: 27 September 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 27 September 2003
Appointed Date: 27 September 2003

Persons With Significant Control

Mrs Margaret Josephine Pitcairn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Rosewell Pitcairn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PITCAIRN ENGINEERING LTD. Events

05 Jan 2017
Termination of appointment of Margaret Josephine Pitcairn as a director on 31 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10
...
... and 27 more events
29 Mar 2004
New director appointed
16 Oct 2003
Director resigned
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
27 Sep 2003
Incorporation

Similar Companies

PITCAIRLIE FARMING PARTNERSHIP 1986 PITCAIRN 2002 LTD. PITCAIRN ESTATES LIMITED PITCAIRN FISHING COMPANY LIMITED PITCAIRN FRANKLIN LIMITED PITCAIRN FRANKLIN RESTORATIONS LIMITED PITCAIRN LIMITED