PGS REALISATONS LIMITED
Company is dissolved
General Information
NAME
PGS REALISATONS LIMITED
COMPANY NUMBER
SC375282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
22/03/2010
(14 years and 9 months old)
WEBSITE
PARADIGM.EU
CONFIRMATION STATEMENT MADE UP TO
22/03/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
12/12/2011
28/12/2018
PARADIGM FLOW SERVICES LIMITED
View all previous names
ABERDEENSHIRE
AB10 1UR
Telephone: 01330700777
TPS: No
12 Carden Place
ABERDEEN
AB10 1UR
Telephone: 700777
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 22/08/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 22/08/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
Credit Risk Overview
Want to learn more about PGS REALISATONS 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 PGS REALISATONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGS REALISATONS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
22/03/2010 - 12/01/2012 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 22/08/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 22/08/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 20/06/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 05/06/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 04/06/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 25/04/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 16/04/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 06/03/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 08/02/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 11/01/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 21/12/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 27/11/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 20/11/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 26/10/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 10/10/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 31/08/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 30/08/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 16/08/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 27/07/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 29/06/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 18/05/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 20/04/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 13/04/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 30/03/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 15/02/2019 | Change in Reg. Office |
| 18/12/2018 | Hugh Macangus MacKenzie (914813408) has left the board |
| 07/12/2018 | Robert Wilson Bain (912349458) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Board Member Julian Manning (924420605) Appointed |
| 01/03/2018 | Brady Martin Murphy (920656996) has left the board |
| 12/07/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Brady Martin Murphy (920656996) Appointed |
| 08/04/2016 | Brady Martin Murphy (920656998) has left the board |
| 01/04/2016 | New Board Member Brady Martin Murphy (920656998) Appointed |
| 25/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 24/06/2015 | INFINITY SECRETARIES LIMITED (916590220) has left the board |
| 24/06/2015 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 04/06/2015 | Fraser Innes (913253591) has left the board |
| 22/04/2015 | Change in Reg. Office |
| 06/04/2015 | Robert Voordendag (915123894) has left the board |
| 06/04/2015 | New Board Member Robert Voordendag (914604203) Appointed |
| 27/03/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
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