PBL 182 LIMITED
FIFE

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Company number SC224205
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Thomas Duncan Macfadyen as a director on 9 January 2017; Appointment of Scott Ireland Sinclair as a director on 9 January 2017; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of PBL 182 LIMITED are www.pbl182.co.uk, and www.pbl-182.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Aberdour Rail Station is 4.9 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.2 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.Pbl 182 Limited is a Private Limited Company. The company registration number is SC224205. Pbl 182 Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Pbl 182 Limited is Crescent House Carnegie Campus Dunfermline Fife Ky11 8gr. . CCW SECRETARIES LIMITED is a Secretary of the company. SINCLAIR, Scott Ireland is a Director of the company. Director BAKER, John Michael has been resigned. Nominee Director CLARKE, John Bernard has been resigned. Director MACFADYEN, Thomas Duncan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Appointed Date: 12 October 2001
Director
SINCLAIR, Scott Ireland
Appointed Date: 09 January 2017
59 years old

Resigned Directors

Director
BAKER, John Michael
Resigned: 09 March 2007
Appointed Date: 10 December 2001
81 years old
Nominee Director
CLARKE, John Bernard
Resigned: 10 December 2001
Appointed Date: 12 October 2001
70 years old
Director
MACFADYEN, Thomas Duncan
Resigned: 09 January 2017
Appointed Date: 10 December 2001
60 years old

Persons With Significant Control

Thomas Duncan Mcfadyen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PBL 182 LIMITED Events

19 Jan 2017
Termination of appointment of Thomas Duncan Macfadyen as a director on 9 January 2017
18 Jan 2017
Appointment of Scott Ireland Sinclair as a director on 9 January 2017
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
06 Oct 2016
Particulars of variation of rights attached to shares
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 49 more events
31 Dec 2001
Ad 10/12/01--------- £ si 1@1=1 £ ic 1/2
31 Dec 2001
Director resigned
14 Dec 2001
New director appointed
14 Dec 2001
New director appointed
12 Oct 2001
Incorporation

PBL 182 LIMITED Charges

8 March 2007
Bond & floating charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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