PBOS (SCOTLAND) LTD
Overview
| Company Name | PBOS (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC359801 |
| 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 PBOS (SCOTLAND) LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is PBOS (SCOTLAND) LTD located?
| Registered Office Address | 3a Park Terrace G3 6BY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PBOS (SCOTLAND) LTD?
| Company Name | From | Until |
|---|---|---|
| PBOSS (SCOTLAND) LTD. | May 19, 2009 | May 19, 2009 |
What are the latest accounts for PBOS (SCOTLAND) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2018 |
| Next Accounts Due On | Feb 28, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2017 |
What is the status of the latest confirmation statement for PBOS (SCOTLAND) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 19, 2025 |
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | Yes |
What are the latest filings for PBOS (SCOTLAND) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Notification of Paul Rodden as a person with significant control on Jun 01, 2022 | 2 pages | PSC01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Rodden as a director on Jun 01, 2022 | pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC3598010002, created on Nov 27, 2019 | 26 pages | MR01 | ||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 19, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||
Notification of Michael Rodden as a person with significant control on Mar 13, 2018 | 2 pages | PSC01 | ||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||
Who are the officers of PBOS (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODDEN, Michael | Director | Park Terrace G3 6BY Glasgow 3a Scotland | Scotland | British | None | 146204110001 | ||||
| RODDEN, Paul Andrew | Director | Park Terrace G3 6BY Glasgow 3a | Scotland | British | Director | 207157220001 | ||||
| MCELHINNEY, Jeremiah Anthony | Secretary | 77 Wallbrae Road Cumbernauld G67 2PD Glasgow Lanarkshire | British | None | 118584390001 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 138384150001 | |||||||
| CONNELLY, Tracy | Director | Park Terrace G3 6BY Glasgow 3a Scotland | Scotland | British | Director | 177391810001 | ||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 | ||||
| MCELHINNEY, Jeremiah Anthony | Director | 77 Wallbrae Road Cumbernauld G67 2PD Glasgow Lanarkshire | Scotland | British | None | 118584390001 | ||||
| RODDEN, Janis | Director | Park Terrace G3 6BY Glasgow 3a Scotland | Uk | British | None | 147445710001 | ||||
| TAYLOR, Hugh | Director | Park Terrace G3 6BY Glasgow 3a Scotland | United Kingdom | British | Director | 177391580001 |
Who are the persons with significant control of PBOS (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Andrew Rodden | Jun 01, 2022 | Park Terrace G3 6BY Glasgow 3a | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Rodden | Mar 13, 2018 | Park Terrace G3 6BY Glasgow 3a | 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