PACSON LIMITED - DUNDEE


Company Profile Company Filings

Overview

PACSON LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
PACSON LIMITED was incorporated 30 years ago on 20/10/1988 and has the registered number: SC114098. The accounts status is FULL and accounts are next due on 30/06/2019.

PACSON LIMITED - DUNDEE

This company is listed in the following categories:
28140 - Manufacture of taps and valves

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 29/09/2017 30/06/2019

Registered Office

UNIT F
DUNDEE
DD4 9UA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SCRIMGER MCLAREN Apr 1972 British Director 2013-04-08 CURRENT
KEITH DONALD CRAWFORD Oct 1967 British Director 1994-12-16 CURRENT
IAIN SMITH & COMPANY Corporate Nominee Secretary 1988-10-20 UNTIL 1990-05-04 RESIGNED
GRAHAM BLADES Jul 1943 British Director 2003-09-25 UNTIL 2010-09-01 RESIGNED
JAMES ROBIN BAXTER Jan 1944 British Director RESIGNED
ELIZABETH ANN SMITH BELL Jan 1945 Director 2008-09-18 UNTIL 2013-12-20 RESIGNED
GRAHAM BLADES Jul 1943 British Director 1993-09-21 UNTIL 2003-08-29 RESIGNED
ANDREW CLAYSON Sep 1958 British Director RESIGNED
JAMES COLIN GARFORTH HALLEY Jan 1928 British Director RESIGNED
JOHN BUCHANAN JEANS Oct 1942 British Director RESIGNED
GEORGE DYER JOHNSTON Mar 1932 British Director 1992-04-07 UNTIL 1999-04-14 RESIGNED
MR ALEXANDER PETER MORRISON Jan 1974 British Director 2003-03-31 UNTIL 2004-05-13 RESIGNED
ERIC PRYDE Mar 1941 British Director 1993-09-21 UNTIL 1994-09-21 RESIGNED
MR STEPHEN HADDEN Jan 1959 British Director 2002-12-10 UNTIL 2008-09-18 RESIGNED
ROY ROXBURGH Sep 1950 British Nominee Director 1988-10-20 UNTIL 1990-05-04 RESIGNED
ALLAN CURTIS WINTERTON May 1969 Secretary 1995-04-25 UNTIL 2003-06-23 RESIGNED
IAN ROBERT HUNTER Dec 1937 Secretary 1989-11-02 UNTIL 1995-04-25 RESIGNED
MR STEPHEN HADDEN Jan 1959 British Secretary 2003-06-16 UNTIL 2008-09-18 RESIGNED
ELIZABETH ANN SMITH BELL Jan 1945 Secretary 2008-09-18 UNTIL 2013-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Donald Crawford 2016-04-06 10/1967 Dundee   Ownership of shares 75 to 100 percent
Mr John Scrimger Mclaren 2016-04-06 4/1972 Dundee   Significant influence or control

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