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P3L LTD

P3L LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP3L LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC487584
    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 P3L LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is P3L LTD located?

    Registered Office Address
    15 Golden Square
    AB10 1WF Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P3L LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for P3L 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

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 26, 2017 with updates

    		4 pagesCS01

    Termination of appointment of John Murdo Macpherson Gillies as a director on Jul 28, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Arrash Nekonam as a director on Jul 20, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 14, 2015

    • Capital: GBP 100
    		4 pagesSH01

    Sub-division of shares on Jul 01, 2015

    		5 pagesSH02

    Appointment of Mr Christopher Terence Bird as a director on Jul 20, 2015

    		2 pagesAP01

    Appointment of Burnett & Reid Llp as a secretary on Jul 20, 2015

    		2 pagesAP04

    Registered office address changed from 7 Queens Gardens Aberdeen AB154YD Scotland to 15 Golden Square Aberdeen AB10 1WF on Aug 05, 2015

    		1 pagesAD01

    Appointment of Mr Patrick De Souza as a director on Jul 20, 2015

    		2 pagesAP01

    Appointment of Mr Francis Kiernan as a director on Jul 20, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    		SH01
    incorporationSep 26, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of P3L LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID LLP
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    		199962510001
    BIRD, Christopher Terence
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		ScotlandBritish187786850001
    DE SOUZA, Patrick Bonifacio
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		EnglandBritish130206920001
    KIERNAN, Francis John
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		United KingdomBritish87315560003
    NEKONAM, Arrash
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		ScotlandBritish202557920001
    GILLIES, John Murdo Macpherson
    Monteach Road
    AB41 7JG Methlick
    Lilac Cottage
    Aberdeenshire
    United Kingdom
    		Director
    Monteach Road
    AB41 7JG Methlick
    Lilac Cottage
    Aberdeenshire
    United Kingdom
    		United KingdomScottish127755420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P3L LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Bonifacio De Souza
    Golden Square
    AB10 1WF Aberdeen
    15
    		Apr 06, 2016
    Golden Square
    AB10 1WF Aberdeen
    15
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc470259
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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