PD & MS (DUNDEE) LIMITED
Non-Trading
General Information
NAME
PD & MS (DUNDEE) LIMITED
COMPANY NUMBER
07516543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
03/02/2011
(13 years and 10 months old)
WEBSITE
http://wilton-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/02/2011
21/05/2013
WILTON (DUNDEE) LIMITED
View all previous names
CHESHIRE
WA6 0AR
Telephone: 01642546611
TPS: Yes
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PD & MS ENERGY (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| PD & MS (DUNDEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 13/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PD & MS (DUNDEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PD & MS (DUNDEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PD & MS (DUNDEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2013 - Present (11 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 124 Past: 62 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT IRES TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT IRES BIDCO LIMITED | Active - Accounts Filed | View Report |
| PD&MS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PD & MS ENERGY (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| PD & MS (DUNDEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 13/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 04/04/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 24/08/2023 | Francis Herlihy (915826736) has left the board |
| 09/08/2023 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 04/08/2023 | New Board Member Abigail Sarah Draper (930991455) Appointed |
| 04/08/2023 | New Company Secretary Sally Evans (931199023) Appointed |
| 04/08/2023 | New Board Member Gary Donald Young (928058350) Appointed |
| 04/08/2023 | New Board Member Alasdair Alan Ryder (931197558) Appointed |
| 02/04/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 16/05/2016 | Richard Paul Smeaton (916966937) has left the board |
| 19/03/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 08/01/2016 | David John MacKay (913447886) has left the board |
| 08/04/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 15/02/2014 | New Annual Return filed |
| 12/02/2014 | New Board Member Richard Paul Smeaton (916966937) Appointed |
| 07/01/2014 | New Accounts filed |
| 31/05/2013 | William Scott (903970643) has left the board |
| 31/05/2013 | Change in Reg. Office |
| 22/05/2013 | New Board Member Francis Herlihy (917837405) Appointed |
| 22/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 19/11/2012 | New Accounts filed |
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