PCS 4 ALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePCS 4 ALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208068
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PCS 4 ALL LIMITED?

    • Repair of electronic and optical equipment (33130) / Manufacturing

    Where is PCS 4 ALL LIMITED located?

    Registered Office Address
    Donary
    Daviot
    IV2 5XQ Inverness
    Inverness Shire
    Undeliverable Registered Office AddressNo

    What were the previous names of PCS 4 ALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPUTERS 4 ALL LIMITEDAug 01, 2000Aug 01, 2000
    MOUNTWEST 291 LIMITEDJun 13, 2000Jun 13, 2000

    What are the latest accounts for PCS 4 ALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PCS 4 ALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Notification of Alan Charles Budgen as a person with significant control on May 01, 2017

    2 pagesPSC01

    Notification of Carol Ann Budgen as a person with significant control on May 01, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 13, 2017 with no updates

    3 pagesCS01

    Annual return made up to Jun 13, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2016

    Statement of capital on Aug 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 13, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Carol Ann Budgen on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Alan Charles Budgen on Jan 01, 2010

    2 pagesCH01

    Who are the officers of PCS 4 ALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDGEN, Carol Ann
    Donary
    Daviot
    IV2 5XQ Inverness
    Inverness Shire
    Secretary
    Donary
    Daviot
    IV2 5XQ Inverness
    Inverness Shire
    British42239530001
    BUDGEN, Alan Charles
    Donary, Craggie
    Daviot
    IV2 5XQ Inverness
    Inverness Shire
    Director
    Donary, Craggie
    Daviot
    IV2 5XQ Inverness
    Inverness Shire
    ScotlandBritishComputer Engineer71313680001
    BUDGEN, Carol Ann
    Donary Craggie
    Daviot
    IV2 5XQ Inverness
    Director
    Donary Craggie
    Daviot
    IV2 5XQ Inverness
    ScotlandBritishSales Executive42239530001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    RENNIE, David Alan
    "Deegala" 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    Director
    "Deegala" 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    ScotlandBritishSolicitor141766890001

    Who are the persons with significant control of PCS 4 ALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Ann Budgen
    Donary
    Daviot
    IV2 5XQ Inverness
    Inverness Shire
    May 01, 2017
    Donary
    Daviot
    IV2 5XQ Inverness
    Inverness Shire
    No
    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 25% but not more than 50% of the voting rights in the company.
    Mr Alan Charles Budgen
    Donary
    Daviot
    IV2 5XQ Inverness
    Inverness Shire
    May 01, 2017
    Donary
    Daviot
    IV2 5XQ Inverness
    Inverness Shire
    No
    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 25% but not more than 50% of the voting rights in the company.

    Does PCS 4 ALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 12, 2000
    Delivered On Oct 18, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Oct 18, 2000Registration of a charge (410)

    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