PIETERS UK LIMITED

dissolved Company number SC220123

Private Limited by Shares · Incorporated on 12th Jun 2001 · Closed on 30th Mar 2021

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SIC code: 82990
Registered office: Edinburgh, EH3 7JA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PIETERS UK LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 12th Jun 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

27 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Susan Cox	Director	13th Jun 2014	This company	British	—
Odd Eliasen	Director	13th Dec 2019	This company	Danish	—
Jóhan Jacobsen	Director	13th Dec 2019	This company	Danish	—

Other companies at this address

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52 HOLDINGS LIMITED	SC882855	18th Mar 2026	active
CRAFT BEER HOLDINGS LIMITED	SC802151	7th Mar 2024	active
HARRIS AND LEWIS SMOKERS TRADING LTD	SC602101	9th Jul 2018	dissolved
BEER52 LIMITED	SC449930	14th May 2013	active
BRADAN CUAN SIAR LTD	SC421753	12th Apr 2012	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Jun 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

12th Jun 2001 Company incorporated
12th Jun 2001 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
12th Jun 2001 BRIAN REID LTD. appointed as Corporate nominee secretary
17th Jul 2001 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
17th Jul 2001 BRIAN REID LTD. resigned as Corporate nominee secretary
17th Jul 2001 Rudi Pieters appointed as Director
17th Jul 2001 Bart Caura appointed as Director
17th Jul 2001 Bart Caura appointed as Secretary
1st Mar 2003 Rudi Pieters resigned as Director
1st Mar 2003 Frank Tierenteyn appointed as Director
30th Jan 2004 Bertil Buysse appointed as Director
16th Feb 2004 Sverre Haerem appointed as Director
16th Feb 2004 Sverre Haerem appointed as Secretary
17th Feb 2004 Bart Caura resigned as Director
17th Feb 2004 Frank Tierenteyn resigned as Director
17th Feb 2004 Bart Caura resigned as Secretary
14th Aug 2006 Trine Romuld appointed as Director
28th Aug 2006 Sverre Haerem resigned as Director
28th Aug 2006 Sverre Haerem resigned as Secretary
28th Aug 2006 Olivier Thouet appointed as Secretary
28th Jun 2007 Trine Romuld resigned as Director
12th Sep 2007 Bertil Buysse resigned as Director
12th Sep 2007 Yvonne Macdonald appointed as Director
12th Sep 2007 Oddgeir Oddsen appointed as Director
12th Sep 2007 Olivier Thouet resigned as Secretary
12th Sep 2007 Yvonne Macdonald appointed as Secretary
23rd Jun 2009 Yvonne Macdonald resigned as Director
23rd Jun 2009 Yvonne Macdonald resigned as Secretary
26th Jun 2009 Robert Wilson appointed as Director
28th Aug 2009 Robert Wilson appointed as Secretary
3rd Mar 2010 Oddgeir Oddsen resigned as Director
3rd Mar 2010 James Mullins appointed as Director
26th Apr 2010 James Mullins resigned as Director
26th Apr 2010 Ian Marshall appointed as Director
12th Jul 2010 MORISONS SECRETARIES LIMITED appointed as Corporate secretary
12th Jul 2010 Robert Wilson resigned as Secretary
10th Dec 2010 Ian Marshall resigned as Director
10th Dec 2010 Clare White appointed as Director
3rd Sep 2013 Craig Anderson appointed as Director
3rd Sep 2013 Robert Wilson resigned as Director
13th Jun 2014 Susan Cox appointed as Director
13th Jun 2014 Clare White resigned as Director
30th Apr 2019 MORISONS SECRETARIES LIMITED resigned as Corporate secretary
13th Dec 2019 Odd Eliasen appointed as Director
13th Dec 2019 Jóhan Jacobsen appointed as Director
23rd Dec 2019 Craig Anderson resigned as Director

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