PC SOLUTIONS PERTH LIMITED
PERTH SECURE BROADBAND TECHNOLOGIES LTD.

Hellopages » Perth and Kinross » Perth and Kinross » PH1 5PN

Company number SC307061
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address 21 NORTH METHVEN STREET, PERTH, SCOTLAND, PH1 5PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Registered office address changed from 2/4 South Methven Street Perth Perthshire PH1 5PE to 21 North Methven Street Perth PH1 5PN on 27 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PC SOLUTIONS PERTH LIMITED are www.pcsolutionsperth.co.uk, and www.pc-solutions-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Pc Solutions Perth Limited is a Private Limited Company. The company registration number is SC307061. Pc Solutions Perth Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Pc Solutions Perth Limited is 21 North Methven Street Perth Scotland Ph1 5pn. . FERGIE, Elizabeth is a Secretary of the company. FERGIE, Elizabeth is a Director of the company. FERGIE, Keith Bryce is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FERGIE, Elizabeth
Appointed Date: 25 August 2006
Director
FERGIE, Elizabeth
Appointed Date: 25 August 2006
66 years old
Director
FERGIE, Keith Bryce
Appointed Date: 25 August 2006
63 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 August 2006
Appointed Date: 18 August 2006
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 August 2006
Appointed Date: 18 August 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 18 August 2006
Appointed Date: 18 August 2006

Persons With Significant Control

Mrs Elizabeth Fergie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Fergie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PC SOLUTIONS PERTH LIMITED Events

06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
27 Jun 2016
Registered office address changed from 2/4 South Methven Street Perth Perthshire PH1 5PE to 21 North Methven Street Perth PH1 5PN on 27 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
05 Jun 2007
Ad 25/08/06--------- £ si 99@1=99 £ ic 1/100
29 Aug 2006
Secretary resigned
29 Aug 2006
Director resigned
29 Aug 2006
Director resigned
18 Aug 2006
Incorporation

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