PMAC GROUP LIMITED

Overview

Company Name	PMAC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC538957
Jurisdiction	Scotland
Date of Creation	Jun 27, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PMAC GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PMAC GROUP LIMITED located?

Registered Office Address	Pmac House Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PMAC GROUP LIMITED?

Next Accounts
Overdue	No
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 PMAC GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for PMAC GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 29, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Dec 27, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 19, 2022	Confirmation statement made on Jun 26, 2022 with updates	4 pages	CS01

Mar 30, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 06, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Termination of appointment of Carmen-Maria Fyfe as a director on Jun 29, 2021	1 pages	TM01

Jun 30, 2020	Confirmation statement made on Jun 26, 2020 with updates	4 pages	CS01

Jun 10, 2020	Appointment of Dr Carmen-Maria Fyfe as a secretary on Jun 09, 2020	2 pages	AP03

Jun 10, 2020	Registered office address changed from Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU Scotland to Pmac House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT on Jun 10, 2020	1 pages	AD01

Jun 10, 2020	Termination of appointment of David Shearer Mcdonald as a secretary on Jun 09, 2020	1 pages	TM02

Jun 01, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 09, 2020	Appointment of Mrs Carmen-Maria Fyfe as a director on Apr 09, 2020	2 pages	AP01

Oct 16, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Jun 26, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 05, 2017	Confirmation statement made on Jun 26, 2017 with updates	4 pages	CS01

Jul 03, 2017	Notification of John Fyfe as a person with significant control on Jun 27, 2016	2 pages	PSC01

Jul 03, 2017	Register(s) moved to registered inspection location 7-9 Bon Accord Crescent Aberdeen AB11 6DN	1 pages	AD03

Jul 03, 2017	Register inspection address has been changed to 7-9 Bon Accord Crescent Aberdeen AB11 6DN	1 pages	AD02

View All Filings

Who are the officers of PMAC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FYFE, Carmen-Maria, Dr Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Pmac House Scotland	Jun 09, 2020		Secretary	Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Pmac House Scotland					270608010001
FYFE, John Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Pmac House Scotland	Jun 27, 2016		Director	Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Pmac House Scotland	Scotland	British	1956-7	Company Director	49646890002
MCDONALD, David Shearer Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen Pmac House Scotland	Jun 27, 2016	Jun 09, 2020	Secretary	Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen Pmac House Scotland					209438630001
FYFE, Carmen-Maria, Dr Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Pmac House Scotland	Apr 09, 2020	Jun 29, 2021	Director	Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Pmac House Scotland	Scotland	British	1951-10	Retired	268824680001
MCDONALD, David Shearer Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen Pmac House Scotland	Mar 06, 2017	Mar 06, 2017	Director	Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen Pmac House Scotland	Scotland	British	1956-2	Accountant	227293480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PMAC GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Fyfe Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Pmac House Scotland	Jun 27, 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 has the right to exercise, or actually exercises, significant influence or control over 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