PE GENERATORS LIMITED
GLASGOW PACIFIC SHELF 1609 LIMITED

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Company number SC371343
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 65 CRAIGTON ROAD, GLASGOW, LANARKSHIRE, G51 3EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 25 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of PE GENERATORS LIMITED are www.pegenerators.co.uk, and www.pe-generators.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Pe Generators Limited is a Private Limited Company. The company registration number is SC371343. Pe Generators Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Pe Generators Limited is 65 Craigton Road Glasgow Lanarkshire G51 3eq. . PARRACK, Ian is a Secretary of the company. KNOX, Graham Bruce is a Director of the company. TURNER, Alan Gerard is a Director of the company. Secretary SHARP, William Stuart has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director SHARP, William Stuart has been resigned. Director TURNER, Alexander Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARRACK, Ian
Appointed Date: 01 January 2014
Director
KNOX, Graham Bruce
Appointed Date: 01 January 2014
58 years old
Director
TURNER, Alan Gerard
Appointed Date: 20 May 2010
60 years old

Resigned Directors

Secretary
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 20 May 2010
Secretary
MD SECRETARIES LIMITED
Resigned: 20 May 2010
Appointed Date: 18 January 2010
Director
CONNON, Roger Gordon
Resigned: 20 May 2010
Appointed Date: 18 January 2010
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 20 May 2010
Appointed Date: 18 January 2010
67 years old
Director
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 20 May 2010
68 years old
Director
TURNER, Alexander Gordon
Resigned: 01 January 2014
Appointed Date: 20 May 2010
64 years old

Persons With Significant Control

Turner & Co (Glasgow) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PE GENERATORS LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 25 March 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
07 Jan 2016
Accounts for a dormant company made up to 27 March 2015
21 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
...
... and 20 more events
26 Jul 2010
Appointment of Alexander Gordon Turner as a director
26 Jul 2010
Appointment of William Stuart Sharp as a director
25 May 2010
Company name changed pacific shelf 1609 LIMITED\certificate issued on 25/05/10
  • CONNOT ‐
25 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-20
18 Jan 2010
Incorporation

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