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PCL GROUP HOLDINGS (ABERDEEN) LIMITED
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PCL GROUP HOLDINGS (ABERDEEN) LIMITED: Filings

    • Overview

    Company NamePCL GROUP HOLDINGS (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC696016
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PCL GROUP HOLDINGS (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2025

    		8 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2023 to Feb 28, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Second filing of a statement of capital following an allotment of shares on May 07, 2021

    • Capital: GBP 100
    		4 pagesRP04SH01

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 28, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 07, 2021

    • Capital: GBP 100
    		3 pagesSH01
    Annotations
    DateAnnotation
    Nov 11, 2022Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2022

    Notification of Jeanette Linda Forbes as a person with significant control on May 07, 2021

    		2 pagesPSC01

    Cessation of Joanne Tracey Forbes as a person with significant control on May 07, 2021

    		1 pagesPSC07

    Cessation of Christopher Alan Robert Forbes as a person with significant control on May 07, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mrs Jeanette Linda Forbes as a director on May 07, 2021

    		2 pagesAP01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2021

    Statement of capital on Apr 16, 2021

    • Capital: GBP 50
    		SH01

    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