P.C.M. ENGINEERING SERVICES LIMITED
Overview
| Company Name | P.C.M. ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC102681 |
| 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 P.C.M. ENGINEERING SERVICES LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is P.C.M. ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Castleblair Works Dunfermline KY12 9DP Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.C.M. ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYDBURN LIMITED | Jan 08, 1987 | Jan 08, 1987 |
What are the latest accounts for P.C.M. ENGINEERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for P.C.M. ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for P.C.M. ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Appointment of Mr Andrew Fernie as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Change of details for Mr Andrew Callan as a person with significant control on Jan 30, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew Callan on Jan 30, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Linda Jane Callan on Jan 30, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Linda Jane Callan on Jan 30, 2020 | 2 pages | CH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of P.C.M. ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAN, Linda Jane | Secretary | Castleblair Lane KY12 9DP Dunfermline Castleblair Works Fife Scotland | British | 793600002 | ||||||
| CALLAN, Andrew | Director | Castleblair Lane KY12 9DP Dunfermline Castleblair Works Fife Scotland | Scotland | British | 793610002 | |||||
| CALLAN, Linda Jane | Director | Castleblair Lane KY12 9DP Dunfermline Castleblair Works Fife Scotland | Scotland | British | 793600002 | |||||
| FERNIE, Andrew | Director | KY12 9DP Dunfermline Castleblair Works Fife Scotland | Scotland | British | 295575660001 | |||||
| BLACK, David | Director | 7 Dean Drive Crossford KY12 8PF Dunfermline Fife | United Kingdom | British | 8524180001 | |||||
| CATIGNANI, Michael Remo | Director | 21 Laxford Road Rimbleton KY6 2EB Glenrothes Fife | British | 53622090001 | ||||||
| MCVAY, Leslie | Director | 11 Standingstane Road Dalmeny EH30 9UB South Queensferry West Lothian | British | 793620001 | ||||||
| MORRISON, Alexander Brown Newlands | Director | 12 Kings Crescent KY11 2RR Rosyth Fife | Scotland | British | 77676620001 |
Who are the persons with significant control of P.C.M. ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Callan | Apr 06, 2016 | Castleblair Lane KY12 9DP Dunfermline Castleblair Works Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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