PCT GROUP LIMITED

Overview

Company Name	PCT GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC051395
Jurisdiction	Scotland
Date of Creation	Sep 13, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PCT GROUP LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PCT GROUP LIMITED located?

Registered Office Address	3 Castle Court Carnegie Campus KY11 8PB Dunfermline
Undeliverable Registered Office Address	No

What are the latest accounts for PCT GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for PCT GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	Yes

What are the latest filings for PCT GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Director's details changed for Mr Paul Raymond Barratt Agnew on Nov 01, 2024	2 pages	CH01

Aug 27, 2024	Registered office address changed from Dalsetter House 37 Dalsetter Avenue Glasgow G15 8TE to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Aug 27, 2024	3 pages	AD01

Aug 27, 2024	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Jun 10, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 17, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 13, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Full accounts made up to Dec 31, 2020	22 pages	AA

Jun 18, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Jun 09, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 03, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jun 04, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Jun 30, 2017	Termination of appointment of Laurence Douglas Grainger as a director on Feb 06, 2017	1 pages	TM01

Jun 30, 2017	Termination of appointment of Laurence Douglas Grainger as a secretary on Feb 06, 2017	1 pages	TM02

Jun 14, 2017	Registration of charge SC0513950019, created on Jun 07, 2017	17 pages	MR01

Jun 08, 2017	Confirmation statement made on May 30, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of PCT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AGNEW, Paul Raymond Barratt Mar Hall Avenue PA7 5QE Bishopton 14 Scotland			Director	Mar Hall Avenue PA7 5QE Bishopton 14 Scotland	Scotland	British	1947-6	94248530013
LEMOND, Brian Hugh 18 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Nov 01, 1993		Director	18 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	United Kingdom	British	1953-10	490160004
WILSON, William Stuart M/S Oilfields Supply Centre Jebel Ali Building No 24 PO BOX 1518 Dubai United Arab Emirates			Director	M/S Oilfields Supply Centre Jebel Ali Building No 24 PO BOX 1518 Dubai United Arab Emirates	United Arab Emirates	British	1943-2	78390007
GRAINGER, Laurence Douglas Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow	Dec 01, 1996	Feb 06, 2017	Secretary	Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow		British		52231560001
HILLMAN, David William 24 Bartley Close SS7 4DD Benfleet Essex		Sep 01, 1993	Secretary	24 Bartley Close SS7 4DD Benfleet Essex		British		78380001
MILLAR, John Russell 1 Jordanhill Drive G13 1RZ Glasgow Lanarkshire	Sep 01, 1993	Nov 30, 1996	Secretary	1 Jordanhill Drive G13 1RZ Glasgow Lanarkshire		British		183310001
AMOS, Robert James Tudor Lodge Leven Avenue BH4 9LH Bournemouth Dorset	Jul 13, 1992	Jul 28, 1998	Director	Tudor Lodge Leven Avenue BH4 9LH Bournemouth Dorset	England	British	1921-12	23619660001
GRAINGER, Laurence Douglas Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow		Feb 06, 2017	Director	Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow	Scotland	British	1943-2	52231560001
HILLMAN, David William 24 Bartley Close SS7 4DD Benfleet Essex		Sep 01, 1993	Director	24 Bartley Close SS7 4DD Benfleet Essex	England	British	1943-1	78380001
JONES, Ian Quayle 1 Pentland Road EH13 0JA Edinburgh		Jul 06, 1992	Director	1 Pentland Road EH13 0JA Edinburgh		British	1941-7	64960001
MACPHERSON, John Hannah Forbes 16 Collylinn Road Bearsden G61 4PN Glasgow	Jul 13, 1992	Mar 31, 1998	Director	16 Collylinn Road Bearsden G61 4PN Glasgow		British	1926-5	295710001
TAYLOR, Robert Ritchie Smith Ardyle Buchanan Smithy G63 0 Drymen Stirlingshire	Jul 13, 1992	Dec 10, 2013	Director	Ardyle Buchanan Smithy G63 0 Drymen Stirlingshire	Scotland	British	1924-7	264440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PCT GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Stuart Wilson Castle Court Carnegie Campus KY11 8PB Dunfermline 3	Apr 06, 2016	Castle Court Carnegie Campus KY11 8PB Dunfermline 3	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Raymond Barratt Agnew Castle Court Carnegie Campus KY11 8PB Dunfermline 3	Apr 06, 2016	Castle Court Carnegie Campus KY11 8PB Dunfermline 3	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PCT GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2024	Petition date
Aug 13, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Gardiner 3 Castle Court Carnegie Campus KY11 8PB Dunfermline	practitioner	3 Castle Court Carnegie Campus KY11 8PB Dunfermline

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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