PUDDOCKS BAG CO LIMITED

Hellopages » Midlothian » Midlothian » EH26 8HJ

Company number SC298358
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address EASTFIELD IND ESTATE, PENICUIK, EH26 8HJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 . The most likely internet sites of PUDDOCKS BAG CO LIMITED are www.puddocksbagco.co.uk, and www.puddocks-bag-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Edinburgh Park Rail Station is 7.4 miles; to South Gyle Rail Station is 7.8 miles; to Edinburgh Rail Station is 8.3 miles; to Brunstane Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puddocks Bag Co Limited is a Private Limited Company. The company registration number is SC298358. Puddocks Bag Co Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Puddocks Bag Co Limited is Eastfield Ind Estate Penicuik Eh26 8hj. . MACKINNON, John Chalmers Wemyss is a Secretary of the company. MACKINNON, John Chalmers Wemyss is a Director of the company. REITH, Cameron David is a Director of the company. Director MACKINNON, Letty Ruth has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MACKINNON, John Chalmers Wemyss
Appointed Date: 08 March 2006
Director
MACKINNON, John Chalmers Wemyss
Appointed Date: 08 March 2006
59 years old
Director
REITH, Cameron David
Appointed Date: 08 March 2006
56 years old

Resigned Directors

Director
MACKINNON, Letty Ruth
Resigned: 31 July 2008
Appointed Date: 08 March 2006
63 years old

Persons With Significant Control

Mr John Chalmers Wemyss Mackinnon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lettice Ruth Mackinnon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cameron David Reith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUDDOCKS BAG CO LIMITED Events

24 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 3
...
... and 17 more events
09 May 2008
Total exemption small company accounts made up to 31 December 2007
20 Sep 2007
Total exemption small company accounts made up to 31 December 2006
24 Apr 2007
Return made up to 08/03/07; full list of members
  • 363(287) ‐ Registered office changed on 24/04/07
16 Mar 2007
Accounting reference date shortened from 31/03/07 to 31/12/06
08 Mar 2006
Incorporation

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