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Pulford (scotland) Limited, EH3 7JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PULFORD (SCOTLAND) LIMITED

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

This company is commonly known as Pulford (scotland) Limited. The company was founded 53 years ago and was given the registration number SC049494. The firm's registered office is in EDINBURGH. You can find them at 8 Melville Crescent, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PULFORD (SCOTLAND) LIMITED
Company Number:SC049494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 November 1971
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

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
Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS

Secretary08 January 1999Active
42 Bedford Place, Aberdeen, Scotland, AB2 3NX

Secretary-Active
32 Langdykes Crescent, Cove, Aberdeen, AB12 3HF

Secretary14 March 2003Active
21 West Kilbride Road, Dalry, KA24 5DZ

Secretary23 February 2007Active
3 Pikes Knowe Court, Cardrona, Peebles, EH45 9LP

Secretary28 August 2009Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary20 April 2004Active
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN

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

Director03 September 2013Active
Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS

Director07 January 1994Active
49 Rubislaw Den South, Aberdeen, AB15 4BD

Director31 May 1990Active
Garvault Lodge, Advie, Grantown On Spey, PH26 3LP

Director20 April 2004Active
The Beeches, Banchory Devenick, Aberdeen, AB12 5YD

Director-Active
21 West Kilbride Road, Dalry, KA24 5DZ

Director23 February 2007Active
499 North Deeside Road, Cults, Aberdeen, AB15 9ES

Director-Active
8, Melville Crescent, Edinburgh, Scotland, EH3 7JA

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

Director23 February 2007Active
64 Duthie Terrace, Aberdeen, AB1 6LR

Director-Active
Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN

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

Director04 August 2009Active
Marchmont 42 Rubislaw Den South, Aberdeen, AB15 4BB

Director-Active

People with Significant Control

Highland Fish Farmers Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, Exchange Crescent, Edinburgh, Scotland, EH3 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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