Company number SC375254
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address 7 PITREAVIE COURT, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8UU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Appointment of Nicola Donaldson as a secretary on 19 September 2016; Termination of appointment of Neil Morrison as a secretary on 19 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of PACT ENTERPRISES LIMITED are www.pactenterprises.co.uk, and www.pact-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Aberdour Rail Station is 5.1 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.3 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pact Enterprises Limited is a Private Limited Company.
The company registration number is SC375254. Pact Enterprises Limited has been working since 22 March 2010.
The present status of the company is Active. The registered address of Pact Enterprises Limited is 7 Pitreavie Court Pitreavie Business Park Dunfermline Fife Ky11 8uu. . DONALDSON, Nicola is a Secretary of the company. DEWAR, Katherine Margaret is a Director of the company. DONALDSON, Nicola is a Director of the company. FLEMING, Martin is a Director of the company. YOUNG, Kenneth Mckenzie is a Director of the company. Secretary BRAMLEY, Susan has been resigned. Secretary CLARK, Andrew has been resigned. Secretary CLARK, Andrew has been resigned. Secretary MORRISON, Neil has been resigned. Director ADAM, Derek Laurence has been resigned. Director BAILLIE, Andrew has been resigned. Director BERWICK, Alistair has been resigned. Director CONDIE, Alexander Mckenzie has been resigned. Director DUGUID, Edward Stuart has been resigned. Director GREIG, Linda has been resigned. Director HAY, Bryan Kerr has been resigned. Director MCGHEE, Iain James has been resigned. Director MORRIS, Aileen Ann has been resigned. Director PATERSON, Lorna has been resigned. Director SHAVE, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRAMLEY, Susan
Resigned: 19 January 2015
Appointed Date: 24 March 2014
Secretary
CLARK, Andrew
Resigned: 04 April 2016
Appointed Date: 19 January 2015
Secretary
CLARK, Andrew
Resigned: 24 March 2014
Appointed Date: 22 March 2010
Secretary
MORRISON, Neil
Resigned: 19 September 2016
Appointed Date: 04 April 2016
Director
BAILLIE, Andrew
Resigned: 26 November 2012
Appointed Date: 22 March 2010
66 years old
Director
GREIG, Linda
Resigned: 16 May 2011
Appointed Date: 22 March 2010
67 years old
Director
HAY, Bryan Kerr
Resigned: 15 April 2013
Appointed Date: 22 March 2010
70 years old
Director
PATERSON, Lorna
Resigned: 17 June 2013
Appointed Date: 04 December 2012
79 years old
Director
SHAVE, Philip
Resigned: 28 July 2014
Appointed Date: 04 December 2012
79 years old
PACT ENTERPRISES LIMITED Events
30 Sep 2016
Appointment of Nicola Donaldson as a secretary on 19 September 2016
30 Sep 2016
Termination of appointment of Neil Morrison as a secretary on 19 September 2016
23 Sep 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
08 Apr 2016
Appointment of Mr Kenneth Mckenzie Young as a director on 21 March 2016
...
... and 61 more events
29 Mar 2011
Particulars of a mortgage or charge / charge no: 2
29 Mar 2011
Particulars of a mortgage or charge / charge no: 6
27 Jan 2011
Appointment of Aileen Ann Morris as a director
23 Jul 2010
Particulars of a mortgage or charge / charge no: 1
22 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
17 February 2016
Charge code SC37 5254 0029
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 22 rannoch road, rosyth, dunfermline.
22 January 2016
Charge code SC37 5254 0028
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Fife Housing Association
Description: Forty seven kent street, dunfermline.
14 August 2015
Charge code SC37 5254 0027
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 33 gillway, rosyth.
9 July 2015
Charge code SC37 5254 0026
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 48 findlay street, rosyth. FFE103685.
4 September 2014
Charge code SC37 5254 0024
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 38 gillway, rosyth, dunfermline.
4 September 2014
Charge code SC37 5254 0023
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 3 booth avenue, rosyth, dunfermline.
3 September 2014
Charge code SC37 5254 0025
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 40 gillway, rosyth, dunfermline.
3 June 2013
Charge code SC37 5254 0022
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 48 central road crombie dunfermline FFE103108 (application…
5 April 2013
Standard security
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 44 central road cromie: 46 central road crombie: 50 central…
5 April 2013
Standard security
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 20 selvage place rosyth FFE15240.
5 April 2013
Standard security
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 26 hamilton place rosyth FFE15240.
5 April 2013
Standard security
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 155 queensferry road rosyth fife ffe 15240.
11 April 2012
Standard security
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 80 castlandhill road rosyth FFE15240.
4 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 9 burney place rosyth fife FFE15240.
4 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 18 craig street rosyth fife FFE15240.
4 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 21 queensferry road rosyth fife FFE15240.
4 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 25 findlay street rosyth fife FFE15240.
4 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 25 pinkerton place rosyth fife FFE15242.
4 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 32 hamilton place rosyth fife FFE15240.
4 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 58 admiralty road rosyth fife FFE15240.
10 November 2011
Standard security
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: Subjects situated on the north side of hugh avenue…
3 November 2011
Standard security
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: Six flatted dwellinghouses forming and known as numbers…
13 June 2011
Standard security
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: 33 iona road dunfermline.
24 March 2011
Standard security
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Fife Housing Association
Description: 246 eriskay square glenrothes.
24 March 2011
Standard security
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Fife Housing Association
Description: 120 woodside road glenrothes.
24 March 2011
Standard security
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Fife Housing Association
Description: 6 drum road dunfermline.
24 March 2011
Standard security
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Fife Housing Association
Description: 52 warwick close leuchars st andrews.
24 March 2011
Standard security
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Fife Housing Association
Description: 189 muirfield drive glenrothes.
14 July 2010
Bond & floating charge
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Fife Housing Association Limited
Description: Undertaking & all property & assets present & future…