PKAVS TRADING COMPANY LIMITED
PERTH

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Company number SC239341
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address THE GATEWAY, NORTH METHVEN STREET, PERTH, PERTHSHIRE, PH1 5PP
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Andy Chan as a director on 7 July 2016. The most likely internet sites of PKAVS TRADING COMPANY LIMITED are www.pkavstradingcompany.co.uk, and www.pkavs-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pkavs Trading Company Limited is a Private Limited Company. The company registration number is SC239341. Pkavs Trading Company Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Pkavs Trading Company Limited is The Gateway North Methven Street Perth Perthshire Ph1 5pp. . ELLIOT & COMPANY WS is a Secretary of the company. CHAN, Andy is a Director of the company. FYFE, Alexander John is a Director of the company. MACDUFF-DUNCAN, Robert Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLLAND, Stephen has been resigned. Director CRAIG, Robert Findlay has been resigned. Director GRANT, Iain Alexander has been resigned. Director HALL, Alison Beryl has been resigned. Director LONGHORN, Colin Gordon has been resigned. Director MACDUFF-DUNCAN, Robert Simon has been resigned. Director MITCHELL, Roy Walter has been resigned. Director PAUL, Linda Stewart has been resigned. Director RYALLS, Gavin David has been resigned. Director TRODDEN, Paul Gerard has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
ELLIOT & COMPANY WS
Appointed Date: 08 November 2002
Director
CHAN, Andy
Appointed Date: 07 July 2016
43 years old
Director
FYFE, Alexander John
Appointed Date: 10 December 2014
55 years old
Director
MACDUFF-DUNCAN, Robert Simon
Appointed Date: 28 September 2015
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
BOLLAND, Stephen
Resigned: 30 April 2015
Appointed Date: 11 February 2011
58 years old
Director
CRAIG, Robert Findlay
Resigned: 08 September 2008
Appointed Date: 05 February 2004
88 years old
Director
GRANT, Iain Alexander
Resigned: 03 October 2011
Appointed Date: 30 October 2008
86 years old
Director
HALL, Alison Beryl
Resigned: 01 April 2004
Appointed Date: 08 November 2002
70 years old
Director
LONGHORN, Colin Gordon
Resigned: 22 October 2003
Appointed Date: 08 November 2002
79 years old
Director
MACDUFF-DUNCAN, Robert Simon
Resigned: 10 December 2014
Appointed Date: 30 October 2008
45 years old
Director
MITCHELL, Roy Walter
Resigned: 15 November 2012
Appointed Date: 03 October 2011
69 years old
Director
PAUL, Linda Stewart
Resigned: 20 June 2016
Appointed Date: 29 November 2012
62 years old
Director
RYALLS, Gavin David
Resigned: 03 April 2008
Appointed Date: 22 October 2003
67 years old
Director
TRODDEN, Paul Gerard
Resigned: 05 February 2010
Appointed Date: 08 November 2002
70 years old

Persons With Significant Control

Perth And Kinross Association Of Voluntary Service Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PKAVS TRADING COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Jul 2016
Appointment of Mr Andy Chan as a director on 7 July 2016
05 Jul 2016
Termination of appointment of Linda Stewart Paul as a director on 20 June 2016
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
...
... and 43 more events
03 Nov 2003
New director appointed
28 Oct 2003
Director resigned
18 Dec 2002
Accounting reference date extended from 30/11/03 to 31/03/04
13 Nov 2002
Secretary resigned
08 Nov 2002
Incorporation

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