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PB ANCILLARY LIMITED

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

This company is commonly known as Pb Ancillary Limited. The company was founded 3 years ago and was given the registration number SC667308. The firm's registered office is in EDINBURGH. You can find them at Duddingston House, 105 Milton Road West, Edinburgh, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:PB ANCILLARY LIMITED
Company Number:SC667308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Duddingston House, 105 Milton Road West, Edinburgh, Scotland, EH15 1RB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Waldron Road, London, United Kingdom, SW18 3TA

Director17 October 2023Active
Flat 1, 6 Tinto Place, Edinburgh, United Kingdom, EH6 5FJ

Director13 July 2020Active

People with Significant Control

Mr Piers Patrick Oliver Bambridge
Notified on:13 July 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:Scotland
Address:Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Officers

Termination director company with name termination date.

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2023-10-18Address

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

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2023-10-18Officers

Appoint person director company with name date.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-12Address

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

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2022-01-19Accounts

Accounts with accounts type dormant.

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2022-01-19Accounts

Change account reference date company previous shortened.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-13Incorporation

Incorporation company.

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