PALLET SERVICES LTD

Profile PALLET SERVICES LTD

Actual on 01.08.2021
Company name
PALLET SERVICES LTD
copy
copied
Company number
SC253576
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 31 July 2003
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 17 July 2022 due by Sunday, 31 July 2022

Last statement dated Saturday, 17 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
copy
copied

PSC and Officers PALLET SERVICES LTD

Officers

(as of 25.09.2020)

FRASER, Paul
Status: Active
Appointed on: Thursday, 31 July 2003
Correspondence address: 1 Castle View, Teaninich, Alness, Ross Shire, IV17 0XA
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Manager
Country of residence: Scotland
SMITH, Patricia Macbain
Status: Active
Appointed on: Monday, 19 July 2004
Correspondence address: 175 High Street, Invergordon, Ross Shire, IV18 0AL
Role: Secretary
SMITH, Gary James
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Thursday, 15 April 2004
Correspondence address: Braeburn, Newmore, Invergordon, Ross-Shire, IV18 0PG
Role: Secretary
SMITH, Gary James
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Thursday, 15 April 2004
Correspondence address: Braeburn, Newmore, Invergordon, Ross-Shire, IV18 0PG
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Manufacturing/Recycling
BRIAN REID LTD.
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Thursday, 31 July 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Thursday, 31 July 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Jackie Smith Bell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Castle View Alness, United Kingdom, Ross-Shire
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Jackie Smith Bell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Castle View Alness, United Kingdom, Ross-Shire
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Lianne Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Castleview Alness, United Kingdom, Ross-Shire
Nationality: British
Date of birth: August 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gary Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Castleview Alness, United Kingdom, Ross-Shire
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Fraser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Castleview Alness, United Kingdom, Iv17 0xa
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide