P T S LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7US

Company number SC079487
Status Active
Incorporation Date 12 July 1982
Company Type Private Limited Company
Address 16 ORCHILL DRIVE, PLAINS, AIRDRIE, SCOTLAND, ML6 7US
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight 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 July 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of P T S LIMITED are www.pts.co.uk, and www.p-t-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. P T S Limited is a Private Limited Company. The company registration number is SC079487. P T S Limited has been working since 12 July 1982. The present status of the company is Active. The registered address of P T S Limited is 16 Orchill Drive Plains Airdrie Scotland Ml6 7us. . PATERSON, James is a Secretary of the company. PATERSON, James is a Director of the company. PATERSON, Thomas Lamie is a Director of the company. Secretary PATERSON, Mary has been resigned. Director PATERSON, James V has been resigned. Director PATERSON, Mary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PATERSON, James
Appointed Date: 31 December 1999

Director
PATERSON, James

68 years old

Director
PATERSON, Thomas Lamie
Appointed Date: 01 November 1998
67 years old

Resigned Directors

Secretary
PATERSON, Mary
Resigned: 31 December 1999

Director
PATERSON, James V
Resigned: 05 December 2012
93 years old

Director
PATERSON, Mary
Resigned: 20 June 2002
89 years old

Persons With Significant Control

Mr James Paterson
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Lamie Paterson
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P T S LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 July 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 100

12 Jan 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 68 more events
07 Apr 1988
Return made up to 31/12/87; full list of members

07 Apr 1988
Accounts for a small company made up to 31 July 1987

03 Feb 1988
New director appointed

28 Jul 1987
Return made up to 31/12/86; full list of members

20 Jul 1987
Accounts made up to 31 July 1986

P T S LIMITED Charges

30 April 2001
Bond & floating charge
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…