PEKK PROPERTIES LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 2EG

Company number SC198106
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address 3 HOLLANDHURST ROAD, COATBRIDGE, LANARKSHIRE, ML5 2EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PEKK PROPERTIES LIMITED are www.pekkproperties.co.uk, and www.pekk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Pekk Properties Limited is a Private Limited Company. The company registration number is SC198106. Pekk Properties Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Pekk Properties Limited is 3 Hollandhurst Road Coatbridge Lanarkshire Ml5 2eg. . BOSWELL, James Maurice is a Secretary of the company. BOSWELL, Anthony Peter is a Director of the company. BOSWELL, James Maurice is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOSWELL, James Maurice
Appointed Date: 15 July 1999
Director
BOSWELL, Anthony Peter
Appointed Date: 15 July 1999
61 years old
Director
BOSWELL, James Maurice
Appointed Date: 15 July 1999
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 July 1999
Appointed Date: 15 July 1999

Persons With Significant Control

Mr Anthony Peter Boswell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Maurice Boswell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEKK PROPERTIES LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
27 Jul 1999
New director appointed
22 Jul 1999
New secretary appointed;new director appointed
21 Jul 1999
Secretary resigned
21 Jul 1999
Director resigned
15 Jul 1999
Incorporation

PEKK PROPERTIES LIMITED Charges

20 October 2004
Standard security
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 208 low waters road, hamilton (title number LAN44554).
28 November 2003
Standard security
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 208 low waters road, hamilton--title number LAN44554.
29 October 2002
Standard security
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects being 45D portland street, coatbridge.
25 May 2001
Standard security
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4B king street, coatbridge.
22 May 2001
Standard security
Delivered: 4 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4B carradale street, coatbridge.
15 February 2001
Standard security
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4D carradale street, coatbridge.

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