PEMBROOKE SERVICES LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 9GX

Company number SC264891
Status Active - Proposal to Strike off
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 51 POLDEN AVENUE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 9GX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to 51 Polden Avenue East Kilbride Glasgow G75 9GX on 23 February 2017; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEMBROOKE SERVICES LTD. are www.pembrookeservices.co.uk, and www.pembrooke-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Pembrooke Services Ltd is a Private Limited Company. The company registration number is SC264891. Pembrooke Services Ltd has been working since 15 March 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Pembrooke Services Ltd is 51 Polden Avenue East Kilbride Glasgow Scotland G75 9gx. . KELLY, Gerard James is a Secretary of the company. KELLY, Gerard James is a Director of the company. KELLY, James 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 "Construction of domestic buildings".


Current Directors

Secretary
KELLY, Gerard James
Appointed Date: 15 March 2004

Director
KELLY, Gerard James
Appointed Date: 15 March 2004
58 years old

Director
KELLY, James
Appointed Date: 15 March 2004
84 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 March 2004
Appointed Date: 15 March 2004

PEMBROOKE SERVICES LTD. Events

23 Feb 2017
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to 51 Polden Avenue East Kilbride Glasgow G75 9GX on 23 February 2017
18 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2

29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
23 Mar 2004
New secretary appointed;new director appointed
23 Mar 2004
New director appointed
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
15 Mar 2004
Incorporation