PIETERS UK LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PIETERS UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
PIETERS UK LIMITED was incorporated 22 years ago on 12/06/2001 and has the registered number: SC220123. The accounts status is DORMANT.
PIETERS UK LIMITED was incorporated 22 years ago on 12/06/2001 and has the registered number: SC220123. The accounts status is DORMANT.
PIETERS UK LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
8 MELVILLE CRESCENT
EDINBURGH
EH3 7JA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG ANDERSON | Oct 1962 | British | Director | 2013-09-03 | CURRENT |
| MRS SUSAN MARGARET COX | Jun 1958 | British | Director | 2014-06-13 | CURRENT |
| MORISONS SECRETARIES LIMITED MORISONS SECRETARIES LIMITED | Secretary | 2010-07-12 | CURRENT | ||
| MR ROBERT WILSON | Aug 1966 | British | Director | 2009-06-26 UNTIL 2013-09-03 | RESIGNED |
| MR CLARE ANNE RAINBOW | Dec 1963 | British | Director | 2010-12-10 UNTIL 2014-06-13 | RESIGNED |
| FRANK ROBERT TIERENTEYN | Feb 1961 | Belgian | Director | 2003-03-01 UNTIL 2004-02-17 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-06-12 UNTIL 2001-07-17 | RESIGNED | ||
| MRS TRINE S??THER ROMULD | Dec 1968 | NORWEGIAN | DIR | 2006-08-14 UNTIL 2007-06-28 | RESIGNED |
| RUDI ALICE JEROME PIETERS | Jul 1965 | Belgian | Director | 2001-07-17 UNTIL 2003-03-01 | RESIGNED |
| MR ODDGEIR ODDSEN | Sep 1965 | Norwegian | Director | 2007-09-12 UNTIL 2010-03-03 | RESIGNED |
| MR JAMES JOSEPH MULLINS | Jul 1961 | Irish, | Director | 2010-03-03 UNTIL 2010-04-26 | RESIGNED |
| MR IAN PAUL MARSHALL | Nov 1973 | British | Director | 2010-04-26 UNTIL 2010-12-10 | RESIGNED |
| MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Director | 2007-09-12 UNTIL 2009-06-23 | RESIGNED |
| SVERRE HAEREM | May 1965 | Norwegian | Director | 2004-02-16 UNTIL 2006-08-28 | RESIGNED |
| BART CAURA | May 1957 | Director | 2001-07-17 UNTIL 2004-02-17 | RESIGNED | |
| BERTIL PIERRE PAUL GUSTAAF BUYSSE | Oct 1967 | Belgian | Director | 2004-01-30 UNTIL 2007-09-12 | RESIGNED |
| MR ROBERT WILSON | Aug 1966 | British | Secretary | 2009-08-28 UNTIL 2010-07-12 | RESIGNED |
| OLIVIER THOUET | Secretary | 2006-08-28 UNTIL 2007-09-12 | RESIGNED | ||
| MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Secretary | 2007-09-12 UNTIL 2009-06-23 | RESIGNED |
| SVERRE HAEREM | May 1965 | Norwegian | Secretary | 2004-02-16 UNTIL 2006-08-28 | RESIGNED |
| BART CAURA | May 1957 | Secretary | 2001-07-17 UNTIL 2004-02-17 | RESIGNED | |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2001-06-12 UNTIL 2001-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Scottish Salmon Company Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |