PNB SCAFFOLDING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePNB SCAFFOLDING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC632447
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PNB SCAFFOLDING LTD.?

    • Scaffold erection (43991) / Construction

    Where is PNB SCAFFOLDING LTD. located?

    Registered Office Address
    C/O Horizon Ca 11
    Somerset Place
    G3 7JT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PNB SCAFFOLDING LTD.?

    Previous Company Names
    Company NameFromUntil
    PN BROWNS SCAFFOLDING LTDJun 04, 2019Jun 04, 2019

    What are the latest filings for PNB SCAFFOLDING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mrs Jennifer Violet Sutherland on Nov 10, 2020

    2 pagesCH01

    Change of details for Mrs Jennifer Violet Sutherland as a person with significant control on Nov 10, 2020

    2 pagesPSC04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 29, 2020

    1 pagesAD01

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 08, 2020

    1 pagesAD01

    Termination of appointment of Paul Norman Brown as a director on Aug 15, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2019

    RES15

    Registered office address changed from 43 Glenlyon Place Glasgow Cambuslang G73 5PL Scotland to 36 South Harbour Street Ayr KA7 1JT on Jul 27, 2019

    1 pagesAD01

    Confirmation statement made on Jul 27, 2019 with updates

    5 pagesCS01

    Notification of Jennifer Violet Sutherland as a person with significant control on Jul 24, 2019

    2 pagesPSC01

    Appointment of Mrs Jennifer Violet Sutherland as a director on Jul 23, 2019

    2 pagesAP01

    Cessation of Paul Norman Brown as a person with significant control on Jul 23, 2019

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 04, 2019

    Statement of capital on Jun 04, 2019

    • Capital: GBP 10,000
    SH01

    Who are the officers of PNB SCAFFOLDING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Jennifer Violet
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    Director
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    ScotlandBritishCommercial Director260905510001
    BROWN, Paul Norman
    Glenlyon Place
    Rutherglen
    G73 5PL Glasgow
    43
    United Kingdom
    Director
    Glenlyon Place
    Rutherglen
    G73 5PL Glasgow
    43
    United Kingdom
    ScotlandBritishScaffolding Supervisor259148590001

    Who are the persons with significant control of PNB SCAFFOLDING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jennifer Violet Sutherland
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    Jul 24, 2019
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Norman Brown
    Glenlyon Place
    Rutherglen
    G73 5PL Glasgow
    43
    United Kingdom
    Jun 04, 2019
    Glenlyon Place
    Rutherglen
    G73 5PL Glasgow
    43
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0