PCT PENSION ADMINSTRATION LIMITED
Overview
| Company Name | PCT PENSION ADMINSTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC096888 |
| Jurisdiction | Scotland |
| 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 PCT PENSION ADMINSTRATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PCT PENSION ADMINSTRATION LIMITED located?
| Registered Office Address | Dalsetter House 37 Dalsetter Avenue G15 8TE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PCT PENSION ADMINSTRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PCT PENSION ADMINSTRATION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | Yes |
What are the latest filings for PCT PENSION ADMINSTRATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Notification of Pct Group Limited as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Raymond Barrat Agnew on Feb 01, 2017 | 2 pages | CH01 | ||
Who are the officers of PCT PENSION ADMINSTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEMOND, Brian Hugh | Secretary | 18 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire | British | Finance Director | 490160004 | |||||
| AGNEW, Paul Raymond Barratt | Director | Calle Navarra 18 Son Caliu 07181 1b Calvia, Majorca Spain | Spain | British | Sales Director | 94248530011 | ||||
| LEMOND, Brian Hugh | Director | 18 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire | United Kingdom | British | Finance Director | 490160004 | ||||
| WILSON, William Stuart | Director | M/S Oilfields Supply Centre Jebel Ali Building No 24 PO BOX 1518 Dubai United Arab Emirates | United Arab Emirates | British | Sales Director | 78390007 | ||||
| GRAINGER, Laurence Douglas | Secretary | Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow | British | 52231560001 | ||||||
| HILLMAN, David William | Secretary | 24 Bartley Close SS7 4DD Benfleet Essex | British | 78380001 | ||||||
| MILLAR, John Russell | Secretary | 1 Jordanhill Drive G13 1RZ Glasgow Lanarkshire | British | 183310001 | ||||||
| GRAINGER, Laurence Douglas | Director | Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow | Scotland | British | 52231560001 | |||||
| JONES, Ian Quayle | Director | 1 Pentland Road EH13 0JA Edinburgh | British | 64960001 | ||||||
| RANKIN, Gerald Torbet | Director | 52 Victoria Road West Ferry DD5 1BN Dundee Scotland | British | Chartered Surveyor | 704780001 |
Who are the persons with significant control of PCT PENSION ADMINSTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pct Group Limited | Jan 01, 2019 | Dalsetter Avenue G15 8TE Glasgow 37 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