PKAVS TRADING COMPANY LIMITED

PKAVS TRADING COMPANY LIMITED

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

    Company NamePKAVS TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC239341
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PKAVS TRADING COMPANY LIMITED?

    • Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PKAVS TRADING COMPANY LIMITED located?

    Registered Office Address
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PKAVS TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PKAVS TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for PKAVS TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alexander John Fyfe as a director on Jun 06, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Appointment of Mr Robert Simon Macduff-Duncan as a secretary on Dec 20, 2021

    2 pagesAP03

    Termination of appointment of Elliot & Company Ws as a secretary on Dec 20, 2021

    1 pagesTM02

    Appointment of Mr William Clive Atkinson as a director on Dec 20, 2021

    2 pagesAP01

    Appointment of Mr Archibald Andrew Maclellan as a director on Dec 20, 2021

    2 pagesAP01

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Andy Chan as a director on Dec 10, 2019

    1 pagesTM01

    Director's details changed for Mr Robert Simon Macduff-Duncan on May 25, 2018

    2 pagesCH01

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of PKAVS TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDUFF-DUNCAN, Robert Simon
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    Secretary
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    290815370001
    ATKINSON, William Clive
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    Director
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    ScotlandBritish240483470001
    MACDUFF-DUNCAN, Robert Simon
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    Director
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    United KingdomBritish107806500003
    MACLELLAN, Archibald Andrew
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    Director
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    ScotlandBritish240483820001
    ELLIOT & COMPANY WS
    8 Charlotte Street
    PH1 5LL Perth
    Perthshire
    Secretary
    8 Charlotte Street
    PH1 5LL Perth
    Perthshire
    113942420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOLLAND, Stephen
    Cuthill Towers
    Milnathort
    KY13 9SE Kinross
    16
    Kinross-Shire
    Scotland
    Director
    Cuthill Towers
    Milnathort
    KY13 9SE Kinross
    16
    Kinross-Shire
    Scotland
    ScotlandBritish106847760002
    CHAN, Andy
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    Director
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    ScotlandBritish183643790001
    CRAIG, Robert Findlay
    183 Oakbank Road
    PH1 1EG Perth
    Perthshire
    Director
    183 Oakbank Road
    PH1 1EG Perth
    Perthshire
    British27973560001
    FYFE, Alexander John
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    Director
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    ScotlandBritish184726570001
    GRANT, Iain Alexander
    Woodend Cottage
    Almondbank
    PH1 3HW Perth
    Perthshire
    Director
    Woodend Cottage
    Almondbank
    PH1 3HW Perth
    Perthshire
    ScotlandBritish197687690001
    HALL, Alison Beryl
    13 Muirton Bank
    PH1 5DN Perth
    Director
    13 Muirton Bank
    PH1 5DN Perth
    British61283950001
    LONGHORN, Colin Gordon
    Cairnton House
    Pitcairngreen
    PH1 3LR Perth
    Director
    Cairnton House
    Pitcairngreen
    PH1 3LR Perth
    ScotlandBritish5425080001
    MACDUFF-DUNCAN, Robert Simon
    8e James Street
    PH2 8LZ Perth
    Perthshire
    Director
    8e James Street
    PH2 8LZ Perth
    Perthshire
    ScotlandBritish107806500002
    MITCHELL, Roy Walter
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    Director
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    ScotlandBritish164640070001
    PAUL, Linda Stewart
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    Director
    The Gateway
    North Methven Street
    PH1 5PP Perth
    Perthshire
    ScotlandBritish94225270001
    RYALLS, Gavin David
    9 Miller Road
    KY12 9DL Dunfermline
    Fife
    Director
    9 Miller Road
    KY12 9DL Dunfermline
    Fife
    ScotlandBritish78202410001
    TRODDEN, Paul Gerard
    Newlyn, 22 Hamilton Place
    PH1 1BD Perth
    Perthshire
    Director
    Newlyn, 22 Hamilton Place
    PH1 1BD Perth
    Perthshire
    ScotlandBritish82938740001

    Who are the persons with significant control of PKAVS TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perth And Kinross Association Of Voluntary Service Limited
    North Methven Street
    PH1 5PP Perth
    The Gateway
    Scotland
    Apr 06, 2016
    North Methven Street
    PH1 5PP Perth
    The Gateway
    Scotland
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc086065
    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