P.D. SECURITIES LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9PF

Company number SC039947
Status Active
Incorporation Date 21 February 1964
Company Type Private Limited Company
Address ADMINISTRATION BLOCK, NIVENSKNOWE PARK, LOANHEAD, MIDLOTHIAN, EH20 9PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 514,400 . The most likely internet sites of P.D. SECURITIES LIMITED are www.pdsecurities.co.uk, and www.p-d-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Edinburgh Rail Station is 5.3 miles; to Brunstane Rail Station is 5.4 miles; to Edinburgh Park Rail Station is 6.3 miles; to South Gyle Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D Securities Limited is a Private Limited Company. The company registration number is SC039947. P D Securities Limited has been working since 21 February 1964. The present status of the company is Active. The registered address of P D Securities Limited is Administration Block Nivensknowe Park Loanhead Midlothian Eh20 9pf. . DOUGLAS, Julia Heather Vincent is a Secretary of the company. DOUGLAS, William Gavin is a Director of the company. Secretary DOUGLAS, Margaret Amos has been resigned. Director DOUGLAS, Margaret Amos has been resigned. Director DOUGLAS, William Robin has been resigned. Director MCCLUSKEY, Kate Elizabeth Marion has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOUGLAS, Julia Heather Vincent
Appointed Date: 01 March 1994
Director
DOUGLAS, William Gavin

66 years old

Resigned Directors

Secretary
DOUGLAS, Margaret Amos
Resigned: 01 March 1994
Director
DOUGLAS, Margaret Amos
Resigned: 01 March 2003
102 years old
Director
DOUGLAS, William Robin
Resigned: 24 May 2002
94 years old
Director
MCCLUSKEY, Kate Elizabeth Marion
Resigned: 30 April 2002
63 years old

Persons With Significant Control

Mr William Gavin Douglas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P.D. SECURITIES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 514,400
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 514,400
...
... and 83 more events
05 Aug 1988
Return made up to 28/06/88; full list of members
11 Jun 1987
Full accounts made up to 5 April 1986
17 Nov 1986
Full accounts made up to 5 April 1985
17 Nov 1986
Return made up to 03/11/86; full list of members
21 Feb 1964
Certificate of incorporation

P.D. SECURITIES LIMITED Charges

11 September 1983
Bond & floating charge
Delivered: 26 September 1983
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 August 1981
Assignation
Delivered: 25 August 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Standard security by couston hotels limited in favour of p…

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