PTCA LIMITED
Overview
| Company Name | PTCA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328724 |
| 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 PTCA LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is PTCA LIMITED located?
| Registered Office Address | 11 Heron Square Heron Square Deans EH54 8QY Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PTCA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PTCA LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for PTCA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 8a Block 14 Unit 8a Block 14 34 Coltness Lane, Queenslie Park Glasgow Glasgow City G33 4DR United Kingdom to 11 Heron Square Heron Square Deans Livingston EH54 8QY on Sep 25, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Jack Tod as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hermand Home Farm, Hermand Estate, West Calder West Lothian EH55 8QZ to Unit 8a Block 14 Unit 8a Block 14 34 Coltness Lane, Queenslie Park Glasgow Glasgow City G33 4DR on Sep 30, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PTCA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOD, Pamela Grace | Director | Hermand Home Farm Hermand Estate EH55 8QZ West Calder West Lothian | United Kingdom | British | Chartered Accountant | 104846540001 | ||||
| TOD, James Jack | Secretary | Hermand Home Farm Hermand Estate, West Calder EH55 8QZ West Lothian | British | 123492010001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 |
Who are the persons with significant control of PTCA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Grace Tod | Aug 01, 2016 | Heron Square Deans EH54 8QY Livingston 11 Heron Square Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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