PDC SYSTEMS (SCOTLAND) LIMITED
Overview
| Company Name | PDC SYSTEMS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC145969 |
| 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 PDC SYSTEMS (SCOTLAND) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is PDC SYSTEMS (SCOTLAND) LIMITED located?
| Registered Office Address | Scarborough House Craigearn Business Park Morrison Way AB51 0TH Kintore Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PDC SYSTEMS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PDC SYSTEMS LIMITED | Aug 18, 1993 | Aug 18, 1993 |
What are the latest accounts for PDC SYSTEMS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PDC SYSTEMS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for PDC SYSTEMS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Register(s) moved to registered inspection location 28 Albyn Place Aberdeen AB10 1YL | 1 pages | AD03 | ||
Register inspection address has been changed to 28 Albyn Place Aberdeen AB10 1YL | 1 pages | AD02 | ||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Scarborough House Craigearn Business Park Morrison Way Kintore Aberdeenshire AB51 0th on Dec 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Patricia Cowling on Aug 02, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Patricia Cowling as a person with significant control on Aug 02, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Cowling on Aug 02, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Patricia Cowling on Aug 02, 2024 | 1 pages | CH03 | ||
Change of details for Mr Richard Cowling as a person with significant control on Aug 02, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Patricia Cowling on Aug 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Patricia Cowling on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Cowling on Aug 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Who are the officers of PDC SYSTEMS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWLING, Patricia | Secretary | Craigearn Business Park Morrison Way AB51 0TH Kintore Scarborough House Aberdeenshire United Kingdom | British | 38152630001 | ||||||
| COWLING, Patricia | Director | Craigearn Business Park Morrison Way AB51 0TH Kintore Scarborough House Aberdeenshire United Kingdom | Scotland | British | 38152630001 | |||||
| COWLING, Richard | Director | Craigearn Business Park Morrison Way AB51 0TH Kintore Scarborough House Aberdeenshire United Kingdom | Scotland | British | 38152600001 | |||||
| MCALLAN, Norma Ann | Secretary | 6 Laurel Gardens Bridge Of Don AB22 8YY Aberdeen | British | 40437350001 | ||||||
| EVANS, Robert David | Director | 39 Deeview Road South AB15 9NA Aberdeen | Usa | 88021820001 | ||||||
| PARK, Stephen William | Director | The Coach House 7 Gordon Grove AB41 9AS Ellon Aberdeenshire | Scotland | British | 55401720002 |
Who are the persons with significant control of PDC SYSTEMS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Cowling | Apr 06, 2016 | Craigearn Business Park Morrison Way AB51 0TH Kintore Scarborough House Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard Cowling | Apr 06, 2016 | Craigearn Business Park Morrison Way AB51 0TH Kintore Scarborough House Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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