Company number SC434137
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 272 BATH STREET, G2 4JR, GLASGOW, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Registered office address changed from 84 Park Road Rosyth Fife KY11 2JL to 272 Bath Street G2 4JR Glasgow on 20 October 2016; Appointment of Mr Neil Young as a director on 14 October 2016. The most likely internet sites of PEMBROOK TRADING LTD are www.pembrooktrading.co.uk, and www.pembrook-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Pembrook Trading Ltd is a Private Limited Company.
The company registration number is SC434137. Pembrook Trading Ltd has been working since 05 October 2012.
The present status of the company is Active. The registered address of Pembrook Trading Ltd is 272 Bath Street G2 4jr Glasgow United Kingdom. . YOUNG, Neil is a Director of the company. Director YOUNG, Anzelika has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
YOUNG, Neil
Appointed Date: 14 October 2016
54 years old
Resigned Directors
Director
YOUNG, Anzelika
Resigned: 14 October 2016
Appointed Date: 05 October 2012
44 years old
PEMBROOK TRADING LTD Events
15 Dec 2016
Confirmation statement made on 5 October 2016 with updates
20 Oct 2016
Registered office address changed from 84 Park Road Rosyth Fife KY11 2JL to 272 Bath Street G2 4JR Glasgow on 20 October 2016
20 Oct 2016
Appointment of Mr Neil Young as a director on 14 October 2016
20 Oct 2016
Termination of appointment of Anzelika Young as a director on 14 October 2016
18 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 1 more events
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
02 Jul 2014
Total exemption small company accounts made up to 31 October 2013
23 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
05 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)