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PBR CONSULTING LTD.

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

This company is commonly known as Pbr Consulting Ltd.. The company was founded 17 years ago and was given the registration number SC320611. The firm's registered office is in ABERDEEN. You can find them at Flat 6, 77, Huntly Street, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PBR CONSULTING LTD.
Company Number:SC320611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2007
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 6, 77, Huntly Street, Aberdeen, Scotland, AB10 1TE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 West Park Avenue, Inverbervie, DD10 0TY

Director10 April 2007Active
14 West Park Avenue, Inverbervie, DD10 0TY

Secretary10 April 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary10 April 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director10 April 2007Active

People with Significant Control

Mrs Sri Rawling
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Scotland
Address:Flat 6, 77, Huntly Street, Aberdeen, Scotland, AB10 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Rawling
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:Flat 6, 77, Huntly Street, Aberdeen, Scotland, AB10 1TE
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 (5 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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-16Dissolution

Dissolution application strike off company.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-08-31Persons with significant control

Change to a person with significant control.

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2020-08-31Confirmation statement

Confirmation statement with updates.

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2020-08-31Persons with significant control

Cessation of a person with significant control.

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2020-04-29Address

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

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2020-04-29Officers

Termination secretary company with name termination date.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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