PTES LIMITED

Overview

Company Name	PTES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC284762
Jurisdiction	Scotland
Date of Creation	May 13, 2005

Summary

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

What is the purpose of PTES LIMITED?

Electrical installation (43210) / Construction

Where is PTES LIMITED located?

Registered Office Address	Westgate House Seedhill PA1 1JE Paisley Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PTES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PTES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for PTES LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to May 31, 2024	5 pages	AA

May 22, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Registered office address changed from Westate House Seedhill Paisley PA1 1JE Scotland to Westgate House Seedhill Paisley PA1 1JE on Apr 03, 2024	1 pages	AD01

Apr 03, 2024	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ to Westate House Seedhill Paisley PA1 1JE on Apr 03, 2024	1 pages	AD01

Feb 28, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Sep 08, 2023	Director's details changed for Paul Toogood on Sep 08, 2023	2 pages	CH01

Sep 08, 2023	Change of details for Mr Paul Toogood Snr as a person with significant control on Sep 08, 2023	2 pages	PSC04

Sep 08, 2023	Change of details for Mr Paul Toogood Snr as a person with significant control on May 15, 2023	2 pages	PSC04

Sep 08, 2023	Director's details changed for Paul Toogood on May 15, 2023	2 pages	CH01

May 15, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

May 13, 2022	Confirmation statement made on May 13, 2022 with updates	4 pages	CS01

May 10, 2022	Director's details changed for Paul Toogood on May 09, 2022	2 pages	CH01

May 10, 2022	Change of details for Mr Paul Toogood Snr as a person with significant control on May 09, 2022	2 pages	PSC04

Feb 11, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

May 17, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

May 13, 2021	Confirmation statement made on May 13, 2021 with updates	4 pages	CS01

Jun 14, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to May 31, 2019	7 pages	AA

May 14, 2019	Confirmation statement made on May 13, 2019 with updates	4 pages	CS01

Feb 20, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

May 14, 2018	Confirmation statement made on May 13, 2018 with updates	4 pages	CS01

Feb 21, 2018	Total exemption full accounts made up to May 31, 2017	8 pages	AA

Jul 05, 2017	Director's details changed for Paul Toogood on Jul 05, 2017	2 pages	CH01

View All Filings

Who are the officers of PTES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOOGOOD, Paul 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	May 13, 2005		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland		British	1961-10	Director	106949750004
TOOGOOD (JNR), Paul 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Nov 25, 2016		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	United Kingdom	British	1990-5	Director	219531840001
ARMSTRONG, Marie 24 Mcdonald Avenue PA5 0ET Johnstone Renfrewshire	May 13, 2005	Apr 14, 2016	Secretary	24 Mcdonald Avenue PA5 0ET Johnstone Renfrewshire		British			106949720002
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 13, 2005	May 13, 2005	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					38051570001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 13, 2005	May 13, 2005	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 13, 2005	May 13, 2005	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					38051570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PTES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Toogood Snr 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Toogood (Jnr) 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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. 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