PR-02 (SCOTLAND) LIMITED

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Company number SC261146
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 27 STAUNTON RISE, LIVINGSTON, EH54 6PB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of PR-02 (SCOTLAND) LIMITED are www.pr02scotland.co.uk, and www.pr-02-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Kirknewton Rail Station is 3.6 miles; to Bathgate Rail Station is 4.9 miles; to Breich Rail Station is 6.6 miles; to North Queensferry Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pr 02 Scotland Limited is a Private Limited Company. The company registration number is SC261146. Pr 02 Scotland Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Pr 02 Scotland Limited is 27 Staunton Rise Livingston Eh54 6pb. . GARDINER, Alvin Macgibbon is a Secretary of the company. GARDINER, Alvin Macgibbon is a Director of the company. GARDINER, Ruth is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GARDINER, Alvin Macgibbon
Appointed Date: 19 December 2003

Director
GARDINER, Alvin Macgibbon
Appointed Date: 19 December 2003
71 years old

Director
GARDINER, Ruth
Appointed Date: 19 December 2003
71 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Nominee Director
PEMEX SERVICES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Alvin Macgibbon Gardiner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PR-02 (SCOTLAND) LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100

...
... and 26 more events
22 Dec 2003
New secretary appointed
22 Dec 2003
Director resigned
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
19 Dec 2003
Incorporation