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P & V CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & V Consulting Ltd. The company was founded 11 years ago and was given the registration number SC439893. The firm's registered office is in FALKIRK. You can find them at 2 Melville Street, , Falkirk, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:P & V CONSULTING LTD
Company Number:SC439893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:2 Melville Street, Falkirk, Scotland, FK1 1HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director03 October 2022Active
5 Longdown Lodge, Crowthorne Road, Sandhurst, England, GU47 8PF

Director09 January 2013Active

People with Significant Control

Mrs Vivvianna Callaghan
Notified on:03 October 2022
Status:Active
Date of birth:May 1956
Nationality:Canadian
Country of residence:Scotland
Address:2, Melville Street, Falkirk, Scotland, FK1 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick Francis Callaghan
Notified on:01 June 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Scotland
Address:2, Melville Street, Falkirk, Scotland, FK1 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-11-19Persons with significant control

Cessation of a person with significant control.

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2022-11-19Persons with significant control

Notification of a person with significant control.

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2022-11-19Officers

Appoint person director company with name date.

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2022-11-19Officers

Termination director company with name termination date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2021-01-08Accounts

Change account reference date company previous extended.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-05-14Address

Change registered office address company with date old address new address.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Officers

Change person director company with change date.

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