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PEC (SCOTLAND) LIMITED

Learn more about PEC (SCOTLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 BROAD GROUND ROAD, LAKESIDE, REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B98 8YP

PEC (SCOTLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00757819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.17
dissolution date: 2010.04.20
last member list: 2009.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.12.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 10-11 BROAD GROUND ROAD, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YP
Form type: AD01
Date: 2009.10.09
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK GUEST
Form type: 288b
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/07
Form type: 363(287)
Date: 2007.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, 2 MEIR ROAD, PARK FARM NORTH, REDDITCH, WORCESTERSHIRE B98 7SY
Form type: 287
Date: 2006.02.03
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COMPANY NAME CHANGED, THE PALATINE ENGRAVING COMPANY (, SCOTLAND) LIMITED, CERTIFICATE ISSUED ON 02/02/06
Form type: CERTNM
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/00 FROM:, FOX STREET, LIVERPOOL, MERSEYSIDE, L3 3HY
Form type: 287
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99
Form type: 225
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/96 FROM:, 130 TIMBER MILL, SOUTHWATER, WEST SUSSEX, RH13 7SR
Form type: 287
Date: 1996.06.03
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05
Form type: 225(1)
Date: 1996.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/95
Form type: AA
Date: 1996.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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COMPANY NAME CHANGED, RALPH BRAHAM (ENGRAVERS) LIMITED, CERTIFICATE ISSUED ON 30/05/95
Form type: CERTNM
Date: 1995.05.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.15

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Company directors and board members:

THOMAS RIDDELL WALKER (dissolve)
Secretary, 2006.02.01 - 2010.04.20
4 VALERIAN CLOSE EATON FORD , ST NEOTS
PE19 7GT, CAMBRIDGESHIRE
STEPHEN JEFFREY DARLINGTON (dissolve)
Director, ACCOUNTANT, 1998.10.05 - 2010.04.20
MILLWOOD HOUSE CHURCH ROAD , SNITTERFIELD
CV37 0LE, WARWICKSHIRE
JOHN GRAHAM CLARKE (dissolve)
Secretary, 1995.05.03 - 1995.12.31
THE RED LODGE PARKGATE ROAD MOLLINGTON , CHESTER
CH1 6NE
STEPHEN JEFFREY DARLINGTON (dissolve)
Secretary, ACCOUNTANT, 2000.04.04 - 2003.09.23
MILLWOOD HOUSE CHURCH ROAD , SNITTERFIELD
CV37 0LE, WARWICKSHIRE
STEPHEN CHARLES FORDHAM (dissolve)
Secretary, 1991.09.26 - 1995.05.03
130 TIMBER MILL SOUTHWATER , HORSHAM
RH13 7SR, WEST SUSSEX
MARK GUEST (dissolve)
Secretary, FINANCIAL DIRECTOR, 2003.09.23 - 2006.02.01
33 MALCOLM ROAD SHIRLEY , SOLIHULL
B90 2AH, WEST MIDLANDS
JOHN HOCKING (dissolve)
Secretary, 1996.01.04 - 2000.04.04
12 BLENHEIM CLOSE , BLACKBURN
BB1 8QL, LANCASHIRE
DAVID BRADLEY (dissolve)
Director, MANAGING DIRECTOR, 1995.05.03 - 1998.07.02
105 WHALLEY ROAD READ , BURNLEY
BB12 7RP, LANCASHIRE
RALPH BRAHAM (dissolve)
Director, ENGRAVER, 1991.09.26 - 1995.05.03
334 CHURCH STREET EDMONTON , LONDON
N9 9HP
GEOFFREY CROSLAND DARRICOTTE (dissolve)
Director, GROUP CHIEF EXEC, 1998.10.05 - 2002.08.01
BEAUFORT HOUSE EDSTONE COURT , WOOTON WAWEN
B95 6DD, WARWICKSHIRE
STEPHEN CHARLES FORDHAM (dissolve)
Director, ACCOUNTANT, 1991.09.26 - 1995.05.03
130 TIMBER MILL SOUTHWATER , HORSHAM
RH13 7SR, WEST SUSSEX
THOMAS MCEWAN (dissolve)
Director, ENGRAVER, 1991.09.26 - 1991.10.15
KERSELAND HOUSE 14 KERSELAND ROAD GLENGARNOCK , NORTH BEITH
KA14 3BA, AYRSHIRE
DAVID MCLEAN (dissolve)
Director, TOOLMAKER, 1991.09.26 - 2000.06.29
4 WOODSIDE CRESCENT , ALEXANDRIA
G83 9EX, DUNBARTONSHIRE
KEITH GRAHAM PARKER (dissolve)
Director, 1995.05.03 - 1999.09.28
73 WESTBOURNE PARK URMSTON , MANCHESTER
M41 0XR, GREATER MANCHESTER

Companies near to PEC (SCOTLAND) ltd.

Information about the Private Limited Company PEC (SCOTLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data