PTEQ MECHANICAL LTD — SC686699, Ellon , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PTEQ MECHANICAL LTD copy copied
Company number	SC686699 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 January 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Sunday, 16 November 2025 due by Saturday, 29 November 2025 Last statement dated Saturday, 16 November 2024
Nature of business (SIC)	33120 - Repair of machinery 33200 - Installation of industrial machinery and equipment 43220 - Plumbing, heat and air-conditioning installation 96090 - Other service activities n.e.c. copy copied
Registered office address	6 LAING CRESCENT, TARVES, ABERDEENSHIRE, SCOTLAND, ELLON, AB41 7AJ copy copied

Officers

(as of 22.08.2022)

PARLEY, Wayne William

Status:	Active
Appointed on:	Thursday, 21 January 2021
Correspondence address:	9 Forvie Terrace, Bridge Of Don, Aberdeen, Scotland, AB22 8TH
Nationality:	British
Date of birth:	April 1974
Role:	Director
Occupation:	Engineer
Country of residence:	Scotland

Person with significant control

(as of 20.06.2024)

Mr Wayne William Parley

Status:	Active
Notified on:	Thursday, 21 January 2021
Correspondence address:	9 Forvie Terrace, Bridge Of Don, Aberdeen, Scotland, AB22 8TH
Nationality:	British
Date of birth:	April 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Kerry Parley

Status:	Not active
Notified on:	Thursday, 21 January 2021
Correspondence address:	9 Forvie Terrace, Bridge Of Don, Aberdeen, Scotland, AB22 8TH
Nationality:	British
Date of birth:	January 1970
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Kerry Parley

Status:	Not active
Notified on:	Thursday, 21 January 2021
Correspondence address:	9 Aberdeen, Scotland
Nationality:	British
Date of birth:	January 1970
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent