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PIETERS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pieters Uk Limited. The company was founded 23 years ago and was given the registration number SC220123. The firm's registered office is in EDINBURGH. You can find them at 8 Melville Crescent, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PIETERS UK LIMITED
Company Number:SC220123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2001
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Melville Crescent, Edinburgh, Scotland, EH3 7JA

Director13 June 2014Active
8, Melville Crescent, Edinburgh, Scotland, EH3 7JA

Director13 December 2019Active
8, Melville Crescent, Edinburgh, Scotland, EH3 7JA

Director13 December 2019Active
Hogeweg 509, Brugge, Belgium, 8200

Secretary17 July 2001Active
Engerjordet 37, Blommenholm, Norway, 1365

Secretary16 February 2004Active
21 West Kilbride Road, Dalry, KA24 5DZ

Secretary12 September 2007Active
Potagierstraat 1, Bruges, Belgium,

Secretary28 August 2006Active
3 Pikes Knowe Court, Cardrona, Peebles, EH45 9LP

Secretary28 August 2009Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 June 2001Active
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN

Corporate Secretary12 July 2010Active
8, Melville Crescent, Edinburgh, Scotland, EH3 7JA

Director03 September 2013Active
Ringlaan Nourd 33, De Haan, Belgium,

Director30 January 2004Active
Hogeweg 509, Brugge, Belgium, 8200

Director17 July 2001Active
Engerjordet 37, Blommenholm, Norway, 1365

Director16 February 2004Active
21 West Kilbride Road, Dalry, KA24 5DZ

Director12 September 2007Active
Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN

Director26 April 2010Active
8, Melville Crescent, Edinburgh, Scotland, EH3 7JA

Director03 March 2010Active
101 Sinclair Street, Helensburgh, G84 9HX

Director12 September 2007Active
1 Marybank Industrial Estate, Stornoway, HS2 0DB

Director17 July 2001Active
Somaveien 70, Sandnes,

Director14 August 2006Active
Wulpenlaan 6, B-8370, Blankenberge, Belgium, FOREIGN

Director01 March 2003Active
Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN

Director10 December 2010Active
3 Pikes Knowe Court, Cardrona, Peebles, EH45 9LP

Director26 June 2009Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 June 2001Active

People with Significant Control

The Scottish Salmon Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:8, Melville Crescent, Edinburgh, Scotland, EH3 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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