P.E.M. (KIRKCALDY) LIMITED
KIRKCALDY

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Company number SC171947
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address PANE E VINO, 3 HUNTER STREET, KIRKCALDY, FIFE, KY1 1ED
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of P.E.M. (KIRKCALDY) LIMITED are www.pemkirkcaldy.co.uk, and www.p-e-m-kirkcaldy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. P E M Kirkcaldy Limited is a Private Limited Company. The company registration number is SC171947. P E M Kirkcaldy Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of P E M Kirkcaldy Limited is Pane E Vino 3 Hunter Street Kirkcaldy Fife Ky1 1ed. . MACIOCIA, Albert is a Secretary of the company. CITRO, Antonio is a Director of the company. CITRO, Paola Nadia is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCGONIGAL, Eva Maria Piiera has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MACIOCIA, Albert
Appointed Date: 20 February 1997
Director
CITRO, Antonio
Appointed Date: 31 July 1998
60 years old
Director
CITRO, Paola Nadia
Appointed Date: 20 February 1997
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 February 1997
Appointed Date: 31 January 1997
Director
MCGONIGAL, Eva Maria Piiera
Resigned: 31 July 1998
Appointed Date: 20 February 1997
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 February 1997
Appointed Date: 31 January 1997

Persons With Significant Control

Paola Nadia Citro
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Antonio Citro
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.E.M. (KIRKCALDY) LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 52 more events
03 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 1997
£ nc 1000/100000 20/02/97
31 Jan 1997
Incorporation

P.E.M. (KIRKCALDY) LIMITED Charges

23 June 1997
Bond & floating charge
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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