PBE (HOLDINGS) LIMITED
EDINBURGH PRATT BROS EDINBURGH (HOLDINGS) LIMITED ANDSTRAT (NO.286) LIMITED

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Company number SC352198
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address THE COMPANY SECRETARY, EAST GATE ROYAL HIGHLAND CENTRE, INGLISTON, EDINBURGH, EH28 8NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,190 . The most likely internet sites of PBE (HOLDINGS) LIMITED are www.pbeholdings.co.uk, and www.pbe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to West Calder Rail Station is 3.2 miles; to Breich Rail Station is 4.3 miles; to Uphall Rail Station is 5.4 miles; to Polmont Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbe Holdings Limited is a Private Limited Company. The company registration number is SC352198. Pbe Holdings Limited has been working since 05 December 2008. The present status of the company is Active. The registered address of Pbe Holdings Limited is The Company Secretary East Gate Royal Highland Centre Ingliston Edinburgh Eh28 8nf. . HOPE, Kenneth John is a Director of the company. Nominee Secretary AS COMPANY SERVICES LIMITED has been resigned. Secretary OLDROYD, Deborah has been resigned. Secretary TAYLOR, Andrew has been resigned. Director BROWN, Simon Thomas David has been resigned. Director FARQUHAR, Bruce has been resigned. Director OLDROYD, Deborah has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HOPE, Kenneth John
Appointed Date: 12 December 2008
64 years old

Resigned Directors

Nominee Secretary
AS COMPANY SERVICES LIMITED
Resigned: 12 December 2008
Appointed Date: 05 December 2008
Secretary
OLDROYD, Deborah
Resigned: 31 July 2013
Appointed Date: 12 December 2008
Secretary
TAYLOR, Andrew
Resigned: 21 May 2010
Appointed Date: 12 December 2008
Director
BROWN, Simon Thomas David
Resigned: 12 December 2008
Appointed Date: 05 December 2008
65 years old
Director
FARQUHAR, Bruce
Resigned: 12 December 2008
Appointed Date: 05 December 2008
53 years old
Director
OLDROYD, Deborah
Resigned: 31 July 2013
Appointed Date: 12 December 2008
70 years old
Director
TAYLOR, Andrew
Resigned: 21 May 2010
Appointed Date: 12 December 2008
77 years old

Persons With Significant Control

Mr Kenneth John Hope
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PBE (HOLDINGS) LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,190
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,190
...
... and 40 more events
23 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2008
Gbp nc 100/20000\12/12/08
11 Dec 2008
Company name changed pratt bros edinburgh (holdings) LIMITED\certificate issued on 12/12/08
10 Dec 2008
Company name changed andstrat (no.286) LIMITED\certificate issued on 10/12/08
05 Dec 2008
Incorporation

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