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PTS SERVICES (GROUP) LTD

PTS SERVICES (GROUP) LTD

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

    • Overview

    Company NamePTS SERVICES (GROUP) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC643812
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PTS SERVICES (GROUP) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PTS SERVICES (GROUP) LTD located?

    Registered Office Address
    Unit 2 Tamala Industrial Estate
    Whitecairns
    AB23 8UN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PTS SERVICES (GROUP) LTD?

    Previous Company Names
    Company NameFromUntil
    PRESSURE TEST SOLUTIONS (SERVICES) LIMITEDOct 07, 2019Oct 07, 2019

    What are the latest accounts for PTS SERVICES (GROUP) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PTS SERVICES (GROUP) LTD?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for PTS SERVICES (GROUP) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01
    XDD7TG0J

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA
    XD9WUDXV

    Change of details for Mr Gary Jon Notman as a person with significant control on Jan 03, 2024

    		2 pagesPSC04
    XCTYB6GP

    Change of details for Mr Steven Gardener Ord as a person with significant control on Jan 03, 2024

    		2 pagesPSC04
    XCTYB5YQ

    Director's details changed for Mr Gary Jon Notman on Jan 03, 2024

    		2 pagesCH01
    XCTYB4Z5

    Director's details changed for Mr Steven Gardener Ord on Jan 03, 2024

    		2 pagesCH01
    XCTYB4CY

    Registered office address changed from Unit 1, Premier Industrial Units Castle Park Industrial Estate Castle Street Ellon AB41 9RF United Kingdom to Unit 2 Tamala Industrial Estate Whitecairns Aberdeen AB23 8UN on Jan 03, 2024

    		1 pagesAD01
    XCTYB1R5

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01
    XCDRAUQ3

    Registered office address changed from Unit 2 Whitecairns Aberdeen AB23 8UN Scotland to Unit 1, Premier Industrial Units Castle Park Industrial Estate Castle Street Ellon AB41 9RF on Oct 09, 2023

    		1 pagesAD01
    XCDRAO55

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA
    XC92ACK8

    Registered office address changed from Unit 1 Premier Industrial Units Castle Park Industrial Estate Castle Street Ellon AB41 9RF United Kingdom to Unit 2 Whitecairns Aberdeen AB23 8UN on Feb 15, 2023

    		1 pagesAD01
    XBXEBCRD

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01
    XBEZLCGZ

    Change of details for Mr Gary Jon Notman as a person with significant control on Jun 09, 2022

    		2 pagesPSC04
    XBEZLB6O

    Director's details changed for Mr Gary Jon Notman on Jun 09, 2022

    		2 pagesCH01
    XBEZLAR6

    Change of details for Mr Steven Gardener Ord as a person with significant control on Jun 09, 2022

    		2 pagesPSC04
    XBEZLAUB

    Director's details changed for Mr Steven Gardener Ord on Jun 09, 2022

    		2 pagesCH01
    XBEZL8O8

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA
    XBCYPTZT

    Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU Scotland to Unit 1 Premier Industrial Units Castle Park Industrial Estate Castle Street Ellon AB41 9RF on Jun 09, 2022

    		1 pagesAD01
    XB5TS2U9

    Confirmation statement made on Oct 06, 2021 with updates

    		5 pagesCS01
    XAFDSR1U

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA
    XA5SRIVU

    Confirmation statement made on Oct 06, 2020 with updates

    		4 pagesCS01
    X9HFOLE9

    Change of details for Mr Steven Gardener Ord as a person with significant control on Oct 19, 2020

    		2 pagesPSC04
    X9GP0L9L

    Certificate of change of name

    Company name changed pressure test solutions (services) LIMITED\certificate issued on 12/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 09, 2020

    		RES15
    X9FAJQ8A

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01
    X8IMFS4W

    Change of details for Mr Steven Gardener Ord as a person with significant control on Oct 09, 2019

    		2 pagesPSC04
    X8FR2IJU
    View All Filings

    Who are the officers of PTS SERVICES (GROUP) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOTMAN, Gary Jon
    Tamala Industrial Estate
    Whitecairns
    AB23 8UN Aberdeen
    Unit 2
    Scotland
    		Director
    Tamala Industrial Estate
    Whitecairns
    AB23 8UN Aberdeen
    Unit 2
    Scotland
    		United KingdomBritishDirector139096440003
    ORD, Steven Gardener
    Tamala Industrial Estate
    Whitecairns
    AB23 8UN Aberdeen
    Unit 2
    Scotland
    		Director
    Tamala Industrial Estate
    Whitecairns
    AB23 8UN Aberdeen
    Unit 2
    Scotland
    		ScotlandBritishDirector88918180003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PTS SERVICES (GROUP) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Gardener Ord
    Tamala Industrial Estate
    Whitecairns
    AB23 8UN Aberdeen
    Unit 2
    Scotland
    		Oct 07, 2019
    Tamala Industrial Estate
    Whitecairns
    AB23 8UN Aberdeen
    Unit 2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Jon Notman
    Tamala Industrial Estate
    Whitecairns
    AB23 8UN Aberdeen
    Unit 2
    Scotland
    		Oct 07, 2019
    Tamala Industrial Estate
    Whitecairns
    AB23 8UN Aberdeen
    Unit 2
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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