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Company Information for

PB ALPACAS LTD.

ABERDEEN, AB25,
Company Registration Number
SC240817
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About Pb Alpacas Ltd.
PB ALPACAS LTD. was founded on 2002-12-09 and had its registered office in Aberdeen. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
PB ALPACAS LTD.
 
Legal Registered Office
ABERDEEN
AB25
Other companies in AB15
 
Previous Names
CJB CONSTRUCTION ENGINEERING CONSULTANCY SERVICES LTD18/04/2016
FREELANCE EURO SERVICES (DCCCL) LIMITED10/10/2012
Filing Information
Company Number SC240817
Date formed 2002-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2018-02-07
Date Dissolved 2018-06-12
Type of accounts MICRO
Last Datalog update: 2018-07-21 17:30:43
Primary Source:Companies House
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Company Officers of PB ALPACAS LTD.

Current Directors
Officer Role Date Appointed
CAROLE CHRISTINE BURN
Company Secretary 2007-10-28
CLYDE BURN
Director 2003-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
FREELANCE EURO CONTRACTING LIMITED
Company Secretary 2002-12-09 2007-10-28
ALEXANDER GEORGE ROBERTSON
Director 2002-12-09 2003-04-06
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-12-09 2002-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-20DS01APPLICATION FOR STRIKING-OFF
2018-03-15AAMICRO COMPANY ACCOUNTS MADE UP TO 07/02/18
2018-03-15AA01PREVSHO FROM 05/04/2018 TO 07/02/2018
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-12-04AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-01-05AA05/04/16 TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-04-18RES15CHANGE OF NAME 15/03/2016
2016-04-18CERTNMCOMPANY NAME CHANGED CJB CONSTRUCTION ENGINEERING CONSULTANCY SERVICES LTD CERTIFICATE ISSUED ON 18/04/16
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLYDE BURN / 06/04/2015
2016-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE CHRISTINE BURN / 06/04/2015
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0109/12/15 FULL LIST
2016-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE CHRISTINE BURN / 06/04/2015
2016-01-05AA05/04/15 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0109/12/14 FULL LIST
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM R & A HOUSE BLACKBURN BUSINESS PARK WOODBURN ROAD BLACKBURN ABERDEEN AB15 8TP
2014-10-13AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0109/12/13 FULL LIST
2013-12-29AA05/04/13 TOTAL EXEMPTION SMALL
2013-03-19AR0109/12/12 FULL LIST
2012-12-31AA05/04/12 TOTAL EXEMPTION SMALL
2012-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-10CERTNMCOMPANY NAME CHANGED FREELANCE EURO SERVICES (DCCCL) LIMITED CERTIFICATE ISSUED ON 10/10/12
2012-10-10RES15CHANGE OF NAME 01/09/2012
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLYDE BURN / 26/07/2012
2011-12-15AR0109/12/11 FULL LIST
2011-11-22AA05/04/11 TOTAL EXEMPTION SMALL
2010-12-22AR0109/12/10 FULL LIST
2010-11-17AA05/04/10 TOTAL EXEMPTION SMALL
2009-12-29AR0109/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLYDE BURN / 09/12/2009
2009-12-22AA05/04/09 TOTAL EXEMPTION SMALL
2009-02-09AA05/04/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL
2008-02-28363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-14288aNEW SECRETARY APPOINTED
2007-11-14288bSECRETARY RESIGNED
2007-02-05363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-17363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-04363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-05-25RES13RECLASS SHARES 10/05/04
2004-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-2588(2)RAD 10/05/04--------- £ SI 98@1=98 £ IC 2/100
2004-05-25ELRESS80A AUTH TO ALLOT SEC 10/05/04
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2004-01-05288bDIRECTOR RESIGNED
2004-01-0588(2)RAD 09/12/02--------- £ SI 1@1=1 £ IC 1/2
2003-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 7 WAVERLEY PLACE ABERDEEN AB10 1XH
2003-01-29225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 05/04/03
2002-12-09288bSECRETARY RESIGNED
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PB ALPACAS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PB ALPACAS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PB ALPACAS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2013-04-05 £ 12,201
Creditors Due Within One Year 2013-04-05 £ 32,417
Creditors Due Within One Year 2012-04-05 £ 32,386
Provisions For Liabilities Charges 2013-04-05 £ 3,188

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-02-07

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PB ALPACAS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 32,568
Cash Bank In Hand 2012-04-05 £ 53,485
Current Assets 2013-04-05 £ 51,019
Current Assets 2012-04-05 £ 79,025
Debtors 2013-04-05 £ 18,451
Debtors 2012-04-05 £ 25,540
Shareholder Funds 2013-04-05 £ 35,961
Shareholder Funds 2012-04-05 £ 46,859
Tangible Fixed Assets 2013-04-05 £ 32,748

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PB ALPACAS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PB ALPACAS LTD.
Trademarks
We have not found any records of PB ALPACAS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PB ALPACAS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PB ALPACAS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PB ALPACAS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PB ALPACAS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PB ALPACAS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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