PROTECTIVE & DECORATIVE SURFACE COATINGS LTD.

PROTECTIVE & DECORATIVE SURFACE COATINGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROTECTIVE & DECORATIVE SURFACE COATINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC167095
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROTECTIVE & DECORATIVE SURFACE COATINGS LTD.?

    • Painting (43341) / Construction

    Where is PROTECTIVE & DECORATIVE SURFACE COATINGS LTD. located?

    Registered Office Address
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTECTIVE & DECORATIVE SURFACE COATINGS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PROTECTIVE & DECORATIVE SURFACE COATINGS LTD.?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for PROTECTIVE & DECORATIVE SURFACE COATINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 17, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Appointment of Mr Scott Purves as a director on Sep 04, 2023

    2 pagesAP01

    Confirmation statement made on Jul 17, 2023 with updates

    4 pagesCS01

    Change of details for Mr Stewart Robertson Purves as a person with significant control on Aug 24, 2023

    2 pagesPSC04

    Cessation of James Samson Mitchell as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Termination of appointment of James Samson Mitchell as a director on Jan 31, 2023

    1 pagesTM01

    Cancellation of shares. Statement of capital on Jan 09, 2023

    • Capital: GBP 55.00
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 03, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Termination of appointment of John James Gillan as a director on Aug 01, 2022

    1 pagesTM01

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Gary Irvine as a director on Jul 25, 2022

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Who are the officers of PROTECTIVE & DECORATIVE SURFACE COATINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR, Jane Gall
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    Secretary
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    208173380001
    IRVINE, Gary
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    Director
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    ScotlandScottishContracts Supervisor298439200001
    PURVES, Scott
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    Director
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    ScotlandBritishDirector313075390001
    PURVES, Stewart Robertson
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    Director
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    ScotlandBritishPainter49703690001
    FOOT, Leigh
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900012280001
    MITCHELL, Helen Harriet
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    Secretary
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    British118580570001
    MITCHELL, James Samson
    2 Saint Marys Place
    EH15 2QF Edinburgh
    Midlothian
    Secretary
    2 Saint Marys Place
    EH15 2QF Edinburgh
    Midlothian
    BritishCompany Director49703660006
    GILLAN, John
    Carnethie Street
    EH24 9AJ Rosewell
    117
    Midlothian
    Scotland
    Director
    Carnethie Street
    EH24 9AJ Rosewell
    117
    Midlothian
    Scotland
    ScotlandBritishDirector51414870001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    MITCHELL, James Samson
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    Director
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    ScotlandBritishCompany Director49703660007
    SCOLLON, Kenneth
    201 Cameron Crescent
    EH19 2PW Bonnyrigg
    Midlothian
    Director
    201 Cameron Crescent
    EH19 2PW Bonnyrigg
    Midlothian
    BritishPainter49703610001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    Who are the persons with significant control of PROTECTIVE & DECORATIVE SURFACE COATINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Samson Mitchell
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    Apr 06, 2016
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stewart Robertson Purves
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    Apr 06, 2016
    117 Carnethie Street
    Rosewell
    EH24 9AJ Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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