PORTLETHEN COMPUTER (SERVICES) LIMITED

Overview

Company Name	PORTLETHEN COMPUTER (SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC204564
Jurisdiction	Scotland
Date of Creation	Mar 03, 2000

Summary

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

What is the purpose of PORTLETHEN COMPUTER (SERVICES) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is PORTLETHEN COMPUTER (SERVICES) LIMITED located?

Registered Office Address	Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for PORTLETHEN COMPUTER (SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for PORTLETHEN COMPUTER (SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for PORTLETHEN COMPUTER (SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Total exemption full accounts made up to Feb 28, 2025	11 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Total exemption full accounts made up to Feb 29, 2024	11 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Feb 28, 2023	11 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022	1 pages	CH04

Dec 17, 2021	Registration of charge SC2045640005, created on Dec 16, 2021	5 pages	MR01

Dec 01, 2021	Registration of charge SC2045640004, created on Nov 25, 2021	5 pages	MR01

Nov 18, 2021	Registration of charge SC2045640003, created on Nov 12, 2021	12 pages	MR01

Nov 09, 2021	Satisfaction of charge SC2045640002 in full	1 pages	MR04

Nov 04, 2021	Total exemption full accounts made up to Feb 28, 2021	11 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 17, 2021 with updates	4 pages	CS01

Feb 16, 2021	Total exemption full accounts made up to Feb 29, 2020	11 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with updates	4 pages	CS01

Nov 05, 2019	Total exemption full accounts made up to Feb 28, 2019	11 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 03, 2019 with updates	4 pages	CS01

Nov 15, 2018	Total exemption full accounts made up to Feb 28, 2018	11 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 03, 2018 with updates	4 pages	CS01

Jan 25, 2018	Registration of charge SC2045640002, created on Jan 12, 2018	19 pages	MR01

Jan 25, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Nov 30, 2017	Total exemption full accounts made up to Feb 28, 2017	11 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 03, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PORTLETHEN COMPUTER (SERVICES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Jun 16, 2011

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

FORBES, Jeanette Linda

Mar 03, 2000

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

Scotland

British

1958-7

68596470002

FORBES, Alan Peter Wallace

Mar 03, 2000

Mar 14, 2006

Secretary

4 Fern Place

Portlethen

AB12 4TD Aberdeen

Aberdeenshire

British

68596480001

BRODIES SECRETARIAL SERVICES LIMITED

Apr 16, 2011

Secretary

Atholl Crescent

EH3 8HA Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC210264

79799970001

DAVIES WOOD SUMMERS

Mar 14, 2006

May 01, 2006

Nominee Secretary

8 Albyn Terrace

AB10 1YP Aberdeen

900017870001

DAVIES WOOD SUMMERS LLP

May 01, 2006

Apr 16, 2011

Secretary

Albyn Terrace

AB10 1YP Aberdeen

Aberdeenshire

United Kingdom

Identification Type	European Economic Area
Registration Number	S0300829

109053950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTLETHEN COMPUTER (SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pcl Group Limited

Apr 06, 2016

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc289378

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.

View Detailed Information on Persons with Significant 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