PCL GROUP LIMITED
Non-Trading
General Information
NAME
PCL GROUP LIMITED
COMPANY NUMBER
SC289378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/08/2005
(19 years and 3 months old)
WEBSITE
http://portlethen.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 6SD
Telephone: 01224576977
TPS: Yes
Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD
AB10 6SD
Telephone: 576977
Regent Quay Regent Mews
Aberdeen
Aberdeenshire
AB11 5BE
Telephone: 576977
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 |
|---|---|---|
| PCL GROUP LIMITED | Non-Trading | View Report |
| PORTLETHEN COMPUTER (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PCL GROUP 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 PCL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCL GROUP 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 |
|---|---|---|---|---|
|
24/08/2005 - Present (19 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
16/06/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
|
24/08/2005 - 14/03/2006 (6 months) Born in Oct 1957 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
14/03/2006 - 01/05/2006 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 56 |
View Report |
|
01/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCL GROUP LIMITED | Non-Trading | View Report |
| PORTLETHEN COMPUTER (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| PORTLETHEN COMPUTER (SYSTEMS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 26/06/2015 | BRODIES SECRETARIAL SERVICES LIMITED (916092632) has left the board |
| 26/06/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 09/06/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 31/05/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | New Annual Return filed |
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