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PACSON HOLDINGS LIMITED

PACSON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePACSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC591736
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PACSON HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PACSON HOLDINGS LIMITED located?

    Registered Office Address
    Unit F
    Claverhouse Industrial Park
    DD4 9UA Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PACSON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (1056) LIMITEDMar 19, 2018Mar 19, 2018

    What are the latest accounts for PACSON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PACSON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2025
    Next Confirmation Statement DueJun 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2024
    OverdueNo

    What are the latest filings for PACSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2023

    		33 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		33 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		33 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    		30 pagesAA

    Satisfaction of charge SC5917360001 in full

    		1 pagesMR04

    Registration of charge SC5917360002, created on Sep 10, 2021

    		14 pagesMR01

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    		29 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC5917360001, created on Apr 21, 2020

    		17 pagesMR01

    Group of companies' accounts made up to Sep 30, 2018

    		29 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2019 with updates

    		6 pagesCS01

    Appointment of Mr John Scrimger Mclaren as a secretary on Jul 03, 2018

    		2 pagesAP03

    Registered office address changed from Capella Building 10th Floor 60 York Street Glasgow Lanarkshire G2 8JX United Kingdom to Unit F Claverhouse Industrial Park Dundee DD4 9UA on Jul 05, 2018

    		1 pagesAD01

    Certificate of change of name

    Company name changed macrocom (1056) LIMITED\certificate issued on 04/07/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2018

    		RES15

    Notification of Keith Donald Crawford as a person with significant control on Mar 27, 2018

    		2 pagesPSC01

    Cessation of Macroberts Corporate Services Limited as a person with significant control on Mar 27, 2018

    		1 pagesPSC07

    Statement of capital on Jun 28, 2018

    • Capital: GBP 4,300,000
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of PACSON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAREN, John Scrimger
    Claverhouse Industrial Park
    DD4 9UA Dundee
    Unit F
    Scotland
    		Secretary
    Claverhouse Industrial Park
    DD4 9UA Dundee
    Unit F
    Scotland
    		248295440001
    CRAWFORD, Keith Donald
    Claverhouse Industrial Park
    DD4 9UA Dundee
    Unit F
    Scotland
    		Director
    Claverhouse Industrial Park
    DD4 9UA Dundee
    Unit F
    Scotland
    		ScotlandBritishDirector41541900004
    WYLIE, David
    10th Floor
    60 York Street
    G2 8JX Glasgow
    Capella Building
    Lanarkshire
    United Kingdom
    		Director
    10th Floor
    60 York Street
    G2 8JX Glasgow
    Capella Building
    Lanarkshire
    United Kingdom
    		United KingdomBritishDirector194299230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACSON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Donald Crawford
    Claverhouse Industrial Park
    DD4 9UA Dundee
    Unit F
    Scotland
    		Mar 27, 2018
    Claverhouse Industrial Park
    DD4 9UA Dundee
    Unit F
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    United Kingdom
    		Mar 19, 2018
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredUnited Kingdom
    Registration NumberSc177032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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