PDQ SCOTLAND LTD
Overview
| Company Name | PDQ SCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312784 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PDQ SCOTLAND LTD?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is PDQ SCOTLAND LTD located?
| Registered Office Address | Mansard Crathes AB31 5JD Banchory Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PDQ SCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PDQ SCOTLAND LTD?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for PDQ SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Mr Benjamin John Borrowman as a director on Feb 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to Mansard Crathes Banchory Aberdeenshire AB31 5JD on Feb 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of PDQ SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORROWMAN, Alan | Secretary | Mansard Crathes AB31 5JD Banchory Aberdeenshire Scotland | British | Engineer | 1324130002 | |||||
| BORROWMAN, Alan | Director | Mansard Crathes AB31 5JD Banchory Aberdeenshire Scotland | Scotland | British | Engineer | 1324130002 | ||||
| BORROWMAN, Benjamin John | Director | 11 Ramsay Road Crathes AB31 5TT Banchory Coillin Aberdeenshire United Kingdom | United Kingdom | British | Project Manager | 227311030001 | ||||
| BORROWMAN, Beryl | Director | Mansard Crathes AB31 5JD Banchory Aberdeenshire Scotland | Scotland | British | Administrator | 1324120002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PDQ SCOTLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Borrowman | Apr 06, 2016 | Crathes AB31 5JD Banchory Mansard Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Beryl Borrowman | Apr 06, 2016 | Crathes AB31 5JD Banchory Mansard Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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