PITCORTHIE SYSTEMS ENGINEERING LIMITED
INVERKEITHING

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Company number SC183621
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address 31 HOPE STREET, INVERKEITHING, SCOTLAND, KY11 1LN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mrs Elizabeth Hall Smith as a secretary on 28 November 2016; Termination of appointment of Eric Hennem as a director on 28 November 2016. The most likely internet sites of PITCORTHIE SYSTEMS ENGINEERING LIMITED are www.pitcorthiesystemsengineering.co.uk, and www.pitcorthie-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Aberdour Rail Station is 4.3 miles; to South Gyle Rail Station is 7.5 miles; to Lochgelly Rail Station is 8.1 miles; to Uphall Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitcorthie Systems Engineering Limited is a Private Limited Company. The company registration number is SC183621. Pitcorthie Systems Engineering Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Pitcorthie Systems Engineering Limited is 31 Hope Street Inverkeithing Scotland Ky11 1ln. . SMITH, Elizabeth Hall is a Secretary of the company. SMITH, Robert Wilson is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary HENNEM, Janette has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HENNEM, Eric has been resigned. Director HENNEM, Janette has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Elizabeth Hall
Appointed Date: 28 November 2016
Director
SMITH, Robert Wilson
Appointed Date: 28 November 2016
79 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Secretary
HENNEM, Janette
Resigned: 28 November 2016
Appointed Date: 06 March 1998
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Director
HENNEM, Eric
Resigned: 28 November 2016
Appointed Date: 06 March 1998
75 years old
Director
HENNEM, Janette
Resigned: 31 March 2000
Appointed Date: 06 March 1998
75 years old

Persons With Significant Control

Mr Robert Wilson Smith
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PITCORTHIE SYSTEMS ENGINEERING LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Nov 2016
Appointment of Mrs Elizabeth Hall Smith as a secretary on 28 November 2016
28 Nov 2016
Termination of appointment of Eric Hennem as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Janette Hennem as a secretary on 28 November 2016
28 Nov 2016
Appointment of Mr Robert Wilson Smith as a director on 28 November 2016
...
... and 38 more events
09 Mar 1998
Secretary resigned
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.
09 Mar 1998
Director resigned
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.
09 Mar 1998
New secretary appointed;new director appointed
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.
09 Mar 1998
New director appointed
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.
06 Mar 1998
Incorporation

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