Active
Company Information for P&D SCOTLAND LIMITED
C/O Bell Group Uk Limited, Rochsolloch Road, Airdrie, ML6 9BG,
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Company Registration Number
SC417417
Private Limited Company
Active |
Company Name | |
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P&D SCOTLAND LIMITED | |
Legal Registered Office | |
C/O Bell Group Uk Limited Rochsolloch Road Airdrie ML6 9BG Other companies in G22 | |
Company Number | SC417417 | |
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Company ID Number | SC417417 | |
Date formed | 2012-02-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-12-09 | |
Return next due | 2024-12-23 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-16 12:50:35 |
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Officer | Role | Date Appointed |
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PAUL HOWIESON |
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CRAIG GEORGE BELL |
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PAUL HOWIESON |
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ALISTAIR JAMES SCOTT |
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PAUL STEEDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CAIRNEY |
Company Secretary | ||
DOUGLAS WARDLAW BOULT |
Director | ||
PETER CAIRNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORBAY DECORATING COMPANY LTD. | Director | 2018-03-29 | CURRENT | 2001-10-23 | Active | |
BSHEQ CONSULTANTS LTD | Director | 2017-04-24 | CURRENT | 1988-10-21 | Active | |
ABCO MANAGEMENT LIMITED | Director | 2016-10-28 | CURRENT | 1997-09-15 | Active | |
CYRIL JOHN LIMITED | Director | 2016-04-29 | CURRENT | 1995-10-02 | Active | |
TORBAY DECORATING COMPANY LTD. | Director | 2018-03-29 | CURRENT | 2001-10-23 | Active | |
ABCO MANAGEMENT LIMITED | Director | 2016-10-28 | CURRENT | 1997-09-15 | Active | |
CYRIL JOHN LIMITED | Director | 2016-04-29 | CURRENT | 1995-10-02 | Active | |
BELL FACILITIES MANAGEMENT LIMITED | Director | 2005-11-23 | CURRENT | 1982-05-04 | Active | |
BELL GROUP LTD | Director | 2004-04-05 | CURRENT | 1988-10-21 | Active | |
PAINT MY HOME BY BELL LIMITED | Director | 2004-04-05 | CURRENT | 1956-03-31 | Active | |
BSHEQ CONSULTANTS LTD | Director | 2004-04-05 | CURRENT | 1988-10-21 | Active | |
BELL GLOBAL PROPERTY SERVICES (UK) LTD | Director | 2004-04-05 | CURRENT | 1998-10-29 | Active | |
TORBAY DECORATING COMPANY LTD. | Director | 2018-03-29 | CURRENT | 2001-10-23 | Active | |
CYRIL JOHN LIMITED | Director | 2017-04-24 | CURRENT | 1995-10-02 | Active | |
ABCO MANAGEMENT LIMITED | Director | 2017-04-24 | CURRENT | 1997-09-15 | Active | |
BELL FACILITIES MANAGEMENT LIMITED | Director | 2001-12-06 | CURRENT | 1982-05-04 | Active | |
PAINT MY HOME BY BELL LIMITED | Director | 2001-12-06 | CURRENT | 1956-03-31 | Active | |
BSHEQ CONSULTANTS LTD | Director | 2001-12-06 | CURRENT | 1988-10-21 | Active | |
BELL GROUP LTD | Director | 2001-10-30 | CURRENT | 1988-10-21 | Active | |
BELL GLOBAL PROPERTY SERVICES (UK) LTD | Director | 2000-04-01 | CURRENT | 1998-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Change of details for Bell Group Uk Limited as a person with significant control on 2023-10-23 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL HOWIESON | ||
Termination of appointment of Paul Howieson on 2023-10-23 | ||
Appointment of Mrs Tracy Grace Stewart Brescia as company secretary on 2023-10-23 | ||
DIRECTOR APPOINTED MRS TRACY GRACE STEWART BRESCIA | ||
APPOINTMENT TERMINATED, DIRECTOR STEVE JAMES DREW | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEEDMAN | |
AP01 | DIRECTOR APPOINTED MR STEVE JAMES DREW | |
466(Scot) | Alter floating charge SC4174170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4174170002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES SCOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4174170001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE BELL | |
PSC07 | CESSATION OF PETER CAIRNEY AS A PSC | |
PSC07 | CESSATION OF DOUGLAS WARDLAW BOULT AS A PSC | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES SCOTT | |
AP01 | DIRECTOR APPOINTED MR PAUL STEEDMAN | |
AP01 | DIRECTOR APPOINTED MR CRAIG GEORGE BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAIRNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BOULT | |
AP01 | DIRECTOR APPOINTED MR PAUL HOWIESON | |
AP01 | DIRECTOR APPOINTED MR PAUL HOWIESON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM 312 Glentanar Road Glasgow G22 7XS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CAIRNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CAIRNEY | |
AP03 | SECRETARY APPOINTED MR PAUL HOWIESON | |
AP03 | SECRETARY APPOINTED MR PAUL HOWIESON | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | |
AR01 | 20/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DOUGLAS WARDLAW BOULT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-02-20 | £ 18,251 |
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Creditors Due Within One Year | 2012-02-20 | £ 607,936 |
Creditors and other liabilities
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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 P&D SCOTLAND LIMITED
Called Up Share Capital | 2012-02-20 | £ 4 |
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Cash Bank In Hand | 2012-02-20 | £ 149,034 |
Current Assets | 2012-02-20 | £ 620,389 |
Debtors | 2012-02-20 | £ 471,355 |
Fixed Assets | 2012-02-20 | £ 301,152 |
Shareholder Funds | 2012-02-20 | £ 295,354 |
Tangible Fixed Assets | 2012-02-20 | £ 81,152 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as P&D SCOTLAND LIMITED are:
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. |