PEMBRAYR PROPERTIES (IRVINE) LIMITED
IRVINE LYCIDAS (402) LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA12 0JH

Company number SC259596
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 12 KERR DRIVE, IRVINE, AYRSHIRE, KA12 0JH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEMBRAYR PROPERTIES (IRVINE) LIMITED are www.pembrayrpropertiesirvine.co.uk, and www.pembrayr-properties-irvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Kilmaurs Rail Station is 5.1 miles; to Dalry Rail Station is 6.8 miles; to Stewarton Rail Station is 7.2 miles; to Glengarnock Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrayr Properties Irvine Limited is a Private Limited Company. The company registration number is SC259596. Pembrayr Properties Irvine Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Pembrayr Properties Irvine Limited is 12 Kerr Drive Irvine Ayrshire Ka12 0jh. . THORNE, Janis is a Secretary of the company. THORNE, Peter John is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THORNE, Janis
Appointed Date: 07 January 2004
Director
THORNE, Peter John
Appointed Date: 07 January 2004
69 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 21 November 2003
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 07 January 2004
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Peter John Thorne
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm

PEMBRAYR PROPERTIES (IRVINE) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
21 Nov 2015
Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 12 Kerr Drive Irvine Ayrshire KA12 0JH on 21 November 2015
...
... and 28 more events
07 Jan 2004
New secretary appointed
07 Jan 2004
New director appointed
07 Jan 2004
Director resigned
07 Jan 2004
Secretary resigned
21 Nov 2003
Incorporation

PEMBRAYR PROPERTIES (IRVINE) LIMITED Charges

16 June 2004
Standard security
Delivered: 29 June 2004
Status: Satisfied on 20 April 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: Shop premises with ground attached known as 5-9 bridgegate…
6 May 2004
Bond & floating charge
Delivered: 19 May 2004
Status: Satisfied on 23 February 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: Undertaking and all property and assets present and future…

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