About

Registered Number: SC092535
Date of Incorporation: 01/04/1985 (40 years ago)
Company Status: Active
Registered Address: Elswood,12 Lasswade Road, Loanhead, Midlothian, EH20 9SD

 

Based in Midlothian, Process Design & Engineering Ltd was founded on 01 April 1985, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASSAR, Gholam Reza N/A 18 January 2019 1
Secretary Name Appointed Resigned Total Appointments
LAFTAVI, Margaret 18 January 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 March 2020
CS01 - N/A 09 January 2020
CS01 - N/A 01 February 2019
AP01 - Appointment of director 01 February 2019
AP03 - Appointment of secretary 01 February 2019
TM02 - Termination of appointment of secretary 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 06 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 25 January 2007
AA - Annual Accounts 19 December 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 01 February 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 02 February 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 28 January 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 12 February 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 18 January 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 21 March 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 27 January 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 08 May 1998
363s - Annual Return 26 January 1998
363s - Annual Return 04 February 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 05 February 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 14 March 1995
AA - Annual Accounts 25 January 1995
RESOLUTIONS - N/A 24 January 1994
AA - Annual Accounts 24 January 1994
288 - N/A 14 December 1992
287 - Change in situation or address of Registered Office 14 December 1992
363a - Annual Return 14 July 1992
AA - Annual Accounts 06 July 1992
363 - Annual Return 03 October 1991
363 - Annual Return 29 November 1990
AA - Annual Accounts 14 May 1990
363 - Annual Return 27 September 1989
AA - Annual Accounts 18 September 1989
AA - Annual Accounts 28 June 1988
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
363 - Annual Return 28 June 1988
RESOLUTIONS - N/A 30 September 1987
AA - Annual Accounts 30 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.