UKBizDB.co.uk

P.B.P. SERVICES (SCOTLAND) LTD.

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

This company is commonly known as P.b.p. Services (scotland) Ltd.. The company was founded 27 years ago and was given the registration number SC166311. The firm's registered office is in FRASERBURGH. You can find them at Harbour Road, , Fraserburgh, Aberdeenshire. This company's SIC code is 43341 - Painting.

Company Information

Name:P.B.P. SERVICES (SCOTLAND) LTD.
Company Number:SC166311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1996
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:Harbour Road, Fraserburgh, Aberdeenshire, AB43 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anderson House, 9-11 Frithside Street, Fraserburgh, AB43 9AB

Corporate Secretary14 June 1996Active
Botany View, School Road, St Fergus, Peterhead, AB42 3EF

Director14 June 1996Active
Botany View, School Road, St Fergus, Peterhead, AB42 3EF

Director14 June 1996Active
4 Harris Place, Fraserburgh, AB43 5WF

Director14 June 1996Active
12 Lewis Road, Fraserburgh, AB43 9WG

Director14 June 1996Active

People with Significant Control

Mrs Diane Bruce
Notified on:05 January 2021
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:Botany View, St. Fergus, Peterhead, Scotland, AB42 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diane Bruce
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:Botany View, School Road, Peterhead, Scotland, AB42 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Bruce
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Scotland
Address:Botany View, School Road, Peterhead, Scotland, AB42 3EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Persons with significant control

Notification of a person with significant control.

Download
2020-10-14Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-04-07Officers

Termination director company with name termination date.

Download
2020-04-07Persons with significant control

Cessation of a person with significant control.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-07Accounts

Accounts with accounts type total exemption small.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2016-07-26Accounts

Accounts with accounts type total exemption small.

Download
2016-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-26Officers

Change person director company with change date.

Download
2015-07-31Accounts

Accounts with accounts type total exemption small.

Download
2015-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.