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Company Information for

PACSON HOLDINGS LIMITED

UNIT F, CLAVERHOUSE INDUSTRIAL PARK, DUNDEE, DD4 9UA,
Company Registration Number
SC591736
Private Limited Company
Active

Company Overview

About Pacson Holdings Ltd
PACSON HOLDINGS LIMITED was founded on 2018-03-19 and has its registered office in Dundee. The organisation's status is listed as "Active". Pacson Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PACSON HOLDINGS LIMITED
 
Legal Registered Office
UNIT F
CLAVERHOUSE INDUSTRIAL PARK
DUNDEE
DD4 9UA
 
Previous Names
MACROCOM (1056) LIMITED04/07/2018
Filing Information
Company Number SC591736
Company ID Number SC591736
Date formed 2018-03-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 16/04/2019
Type of accounts GROUP
Last Datalog update: 2023-11-06 10:27:55
Primary Source:Companies House
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Company Officers of PACSON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN SCRIMGER MCLAREN
Company Secretary 2018-07-03
KEITH DONALD CRAWFORD
Director 2018-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WYLIE
Director 2018-03-19 2018-03-29

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
2023-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-07-17CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-11-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5917360001
2021-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5917360002
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5917360001
2019-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-09-25AA01Previous accounting period shortened from 31/03/19 TO 30/09/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-07-10AP03Appointment of Mr John Scrimger Mclaren as company secretary on 2018-07-03
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM Capella Building 10th Floor 60 York Street Glasgow Lanarkshire G2 8JX United Kingdom
2018-07-04CERTNMCompany name changed macrocom (1056) LIMITED\certificate issued on 04/07/18
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DONALD CRAWFORD
2018-07-03PSC07CESSATION OF MACROBERTS CORPORATE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28SH19Statement of capital on 2018-06-28 GBP 4,300,000
2018-06-28SH20Statement by Directors
2018-06-28CAP-SSSolvency Statement dated 27/06/18
2018-06-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-28SH08Change of share class name or designation
2018-06-28SH10Particulars of variation of rights attached to shares
2018-06-28RES01ADOPT ARTICLES 28/06/18
2018-06-28SH0127/03/18 STATEMENT OF CAPITAL GBP 5500000
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WYLIE
2018-04-05AP01DIRECTOR APPOINTED MR KEITH DONALD CRAWFORD
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PACSON HOLDINGS LIMITED 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 PACSON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PACSON HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PACSON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACSON HOLDINGS LIMITED
Trademarks
We have not found any records of PACSON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACSON HOLDINGS LIMITED. 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 (74990 - Non-trading company) as PACSON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACSON HOLDINGS LIMITED 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 PACSON HOLDINGS LIMITED 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 PACSON HOLDINGS LIMITED 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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