PD & MS (DUNDEE) LIMITED
Overview
| Company Name | PD & MS (DUNDEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07516543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PD & MS (DUNDEE) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is PD & MS (DUNDEE) LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road Helsby WA6 0AR Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PD & MS (DUNDEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILTON (DUNDEE) LIMITED | Feb 23, 2011 | Feb 23, 2011 |
| CROSSCO (1224) LIMITED | Feb 03, 2011 | Feb 03, 2011 |
What are the latest accounts for PD & MS (DUNDEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PD & MS (DUNDEE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for PD & MS (DUNDEE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 075165430006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 075165430005 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 075165430006, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 075165430005, created on Nov 10, 2023 | 26 pages | MR01 | ||||||||||||||
Termination of appointment of Francis Herlihy as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Gary Donald Young as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Abigail Sarah Draper as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Alasdair Alan Ryder as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Sally Evans as a secretary on Jul 14, 2023 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Aug 02, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||||||
Who are the officers of PD & MS (DUNDEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | 311990230001 | |||||||
| HERLIHY, Francis | Director | North Esplanade West AB11 5QH Aberdeen Ardent West Scotland | Scotland | British | 178374050002 | |||||
| RYDER, Alasdair Alan, Dr | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | 45431920002 | |||||
| YOUNG, Gary Donald | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | 280583500002 | |||||
| HERLIHY, Francis | Secretary | North Esplanade West AB11 5QH Aberdeen Ardent West Scotland | British | 158267360001 | ||||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | 164048250002 | |||||
| MACKAY, David John | Director | 84-88 Guild Street AB11 6LT Aberdeen Second Floor Atholl House Aberdeenshire | United Kingdom | British | 134478860001 | |||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | 141925710001 | |||||
| SCOTT, William, Obe Dl | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 39706430003 | |||||
| SMEATON, Richard Paul | Director | Guild Street AB11 6LT Aberdeen Pd&Ms 84-88 Scotland | United Kingdom | British | 169669370001 |
Who are the persons with significant control of PD & MS (DUNDEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pd&Ms Energy (Aberdeen) Limited | Apr 06, 2016 | North Esplanade West AB11 5QH Aberdeen Ardent West Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0