PROBE DRAINAGE SPECIALISTS LIMITED
PAISLEY LEITH ENGINEERING & CONSTRUCTION SERVICES LTD.

Hellopages » Renfrewshire » Renfrewshire » PA1 3QS

Company number SC315282
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 9 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3QS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Frank Reid as a director on 1 October 2015; Confirmation statement made on 24 January 2017 with updates; Statement of capital following an allotment of shares on 29 January 2016 GBP 5,000 . The most likely internet sites of PROBE DRAINAGE SPECIALISTS LIMITED are www.probedrainagespecialists.co.uk, and www.probe-drainage-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Probe Drainage Specialists Limited is a Private Limited Company. The company registration number is SC315282. Probe Drainage Specialists Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Probe Drainage Specialists Limited is 9 Glasgow Road Paisley Renfrewshire Pa1 3qs. . WALSH, David is a Secretary of the company. REID, Frank is a Director of the company. WALSH, David is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director RAFFERTY, William Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WALSH, David
Appointed Date: 24 January 2007
Director
REID, Frank
Appointed Date: 01 October 2015
64 years old
Director
WALSH, David
Appointed Date: 24 January 2007
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Director
RAFFERTY, William Alexander
Resigned: 01 April 2011
Appointed Date: 24 January 2007
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr David Walsh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROBE DRAINAGE SPECIALISTS LIMITED Events

24 Feb 2017
Appointment of Mr Frank Reid as a director on 1 October 2015
22 Feb 2017
Confirmation statement made on 24 January 2017 with updates
17 Feb 2017
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 5,000
23 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That pusuant to regulation 96 of table a of the companies act 1985, the provisions of regulations 94 and 95 of table a, prohibiting directors from voting on and being counted towards the quorum of a meeting in relation to any resolution in which they have a material interest which may conflict with the interests of the company, shall be suspended insofar as they may apply to the meeting of the board of directors to take place in kilmarnock on 29TH january 2016. 29/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 29 more events
28 Feb 2007
New secretary appointed;new director appointed
28 Feb 2007
New director appointed
31 Jan 2007
Secretary resigned
31 Jan 2007
Director resigned
24 Jan 2007
Incorporation

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