PCR (HIGHLAND) LTD.
INVERNESS

Hellopages » Highland » Highland » IV2 4AA

Company number SC390615
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address 19 CULDUTHEL ROAD, INVERNESS, IV2 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 . The most likely internet sites of PCR (HIGHLAND) LTD. are www.pcrhighland.co.uk, and www.pcr-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Pcr Highland Ltd is a Private Limited Company. The company registration number is SC390615. Pcr Highland Ltd has been working since 20 December 2010. The present status of the company is Active. The registered address of Pcr Highland Ltd is 19 Culduthel Road Inverness Iv2 4aa. . LAWTON, Nicholas Emery is a Director of the company. MACAULAY, Angus James is a Director of the company. STEVENSON, Mark John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MANN, Ewen Jack has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAWTON, Nicholas Emery
Appointed Date: 20 December 2010
63 years old
Director
MACAULAY, Angus James
Appointed Date: 20 December 2010
58 years old
Director
STEVENSON, Mark John
Appointed Date: 20 December 2010
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 20 December 2010
Appointed Date: 20 December 2010
Director
MABBOTT, Stephen George
Resigned: 20 December 2010
Appointed Date: 20 December 2010
75 years old
Director
MANN, Ewen Jack
Resigned: 10 October 2013
Appointed Date: 20 December 2010
73 years old

Persons With Significant Control

Mr Nicholas Emery Lawton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus James Macaulay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Stevenson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCR (HIGHLAND) LTD. Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 19 Culduthel Road Inverness IV2 4AA on 10 November 2015
...
... and 11 more events
26 Jan 2011
Appointment of Nicholas Emery Lawton as a director
26 Jan 2011
Appointment of Angus James Macaulay as a director
31 Dec 2010
Termination of appointment of Brian Reid Ltd. as a secretary
31 Dec 2010
Termination of appointment of Stephen Mabbott as a director
20 Dec 2010
Incorporation

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