PETER ILLAND LIMITED
BONNYRIGG

Hellopages » Midlothian » Midlothian » EH19 3LW

Company number SC253865
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address ARCHIVE HOUSE, SHERWOOD INDUSTRIAL ESTATE, BONNYRIGG, MIDLOTHIAN, EH19 3LW
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of PETER ILLAND LIMITED are www.peterilland.co.uk, and www.peter-illand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Edinburgh Rail Station is 6.5 miles; to Slateford Rail Station is 6.7 miles; to Haymarket Rail Station is 6.8 miles; to Prestonpans Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Illand Limited is a Private Limited Company. The company registration number is SC253865. Peter Illand Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Peter Illand Limited is Archive House Sherwood Industrial Estate Bonnyrigg Midlothian Eh19 3lw. . ILLAND, Claire Esther is a Secretary of the company. ILLAND, Claire Esther is a Director of the company. ILLAND, Peter Christopher is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director ILLAND, Peter has been resigned. The company operates in "Removal services".


Current Directors

Secretary
ILLAND, Claire Esther
Appointed Date: 06 August 2003
Director
ILLAND, Claire Esther
Appointed Date: 06 August 2003
62 years old
Director
ILLAND, Peter Christopher
Appointed Date: 06 August 2003
61 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
ILLAND, Peter
Resigned: 02 September 2005
Appointed Date: 06 August 2003
104 years old

Persons With Significant Control

Mrs Claire Esther Illand
Notified on: 5 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER ILLAND LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
28 May 2015
Accounts for a dormant company made up to 31 August 2014
20 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
...
... and 25 more events
15 Aug 2003
New secretary appointed;new director appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
15 Aug 2003
New director appointed
06 Aug 2003
Incorporation

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