PIEKING LIMITED
SHOTTS CORGISAFE LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML7 5BD

Company number SC198085
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address HAWTHORN BAKERY, 181 TORBOTHIE ROAD, SHOTTS, LANARKSHIRE, ML7 5BD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mrs Samantha Clair Murray as a secretary on 31 March 2016; Termination of appointment of Ronald John Miles as a secretary on 31 March 2016. The most likely internet sites of PIEKING LIMITED are www.pieking.co.uk, and www.pieking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Pieking Limited is a Private Limited Company. The company registration number is SC198085. Pieking Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Pieking Limited is Hawthorn Bakery 181 Torbothie Road Shotts Lanarkshire Ml7 5bd. . MURRAY, Samantha Clair is a Secretary of the company. BELL, John Baird is a Director of the company. Secretary MILES, Ronald John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HUBBLE, Mark has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MURRAY, Samantha Clair
Appointed Date: 31 March 2016
Director
BELL, John Baird
Appointed Date: 03 September 1999
76 years old

Resigned Directors

Secretary
MILES, Ronald John
Resigned: 31 March 2016
Appointed Date: 03 September 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 September 1999
Appointed Date: 14 July 1999
Director
HUBBLE, Mark
Resigned: 07 April 2006
Appointed Date: 03 September 1999
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 September 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Bells Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIEKING LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Jul 2016
Appointment of Mrs Samantha Clair Murray as a secretary on 31 March 2016
19 Jul 2016
Termination of appointment of Ronald John Miles as a secretary on 31 March 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
13 Sep 1999
Director resigned
10 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1999
Memorandum and Articles of Association
10 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1999
Incorporation

PIEKING LIMITED Charges

15 May 2002
Floating charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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