PMAC SCIENTIFIC LTD.

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

    Company NamePMAC SCIENTIFIC LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309241
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PMAC SCIENTIFIC LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PMAC SCIENTIFIC LTD. located?

    Registered Office Address
    Pmac House Greenbank Place
    East Tullos Industrial Estate
    AB12 3BT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PMAC SCIENTIFIC LTD.?

    Previous Company Names
    Company NameFromUntil
    PMAC PRODUCTS LIMITEDDec 23, 2011Dec 23, 2011
    ENHANCED PRODUCTION SERVICES LIMITEDJan 10, 2007Jan 10, 2007
    EOR TECHNOLOGIES LIMITEDSep 27, 2006Sep 27, 2006

    What are the latest accounts for PMAC SCIENTIFIC LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PMAC SCIENTIFIC LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2023

    What are the latest filings for PMAC SCIENTIFIC LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Change of details for Mr John Fyfe as a person with significant control on Jan 20, 2021

    2 pagesPSC04

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Appointment of Dr Carmen-Maria Fyfe as a secretary on Jun 09, 2020

    2 pagesAP03

    Termination of appointment of David Shearer Mcdonald as a secretary on Jun 09, 2020

    1 pagesTM02

    Registered office address changed from Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to Pmac House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT on Jun 09, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Satisfaction of charge SC3092410001 in full

    4 pagesMR04

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Sep 27, 2017 with updates

    4 pagesCS01

    Registration of charge SC3092410001, created on Jun 21, 2017

    10 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transaction and documentation approved as being within the scope of section 175 06/03/2017
    RES13

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Who are the persons with significant control of PMAC SCIENTIFIC LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Fyfe
    Greenbank Place
    East Tullos Industrial Estate
    AB12 3BT Aberdeen
    Pmac House
    Scotland
    Apr 06, 2016
    Greenbank Place
    East Tullos Industrial Estate
    AB12 3BT Aberdeen
    Pmac House
    Scotland
    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