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PCG FACILITIES LIMITED

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

This company is commonly known as Pcg Facilities Limited. The company was founded 5 years ago and was given the registration number SC625363. The firm's registered office is in MOTHERWELL. You can find them at Inspire House 3 Renshaw Place, Holytown, Motherwell, North Lanarkshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:PCG FACILITIES LIMITED
Company Number:SC625363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Inspire House 3 Renshaw Place, Holytown, Motherwell, North Lanarkshire, Scotland, ML1 4UF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inspire House, 3 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Secretary01 November 2023Active
Inspire House, 3 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Director29 March 2019Active
Inspire House, 3 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Director30 November 2022Active
Inspire House, 3 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Director30 November 2022Active
Inspire House, 3 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Secretary26 March 2019Active
Inspire House, 3 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Director29 March 2019Active
Inspire House, 3 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Director22 March 2019Active
Inspire House, 3 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Director01 May 2019Active
Inspire House, 3 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Director29 March 2019Active

People with Significant Control

Enable Scotland
Notified on:26 March 2019
Status:Active
Country of residence:Scotland
Address:Inspire House, 3 Renshaw Place, Motherwell, Scotland, ML1 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Enable Scotland (Leading The Way)
Notified on:26 March 2019
Status:Active
Country of residence:Scotland
Address:Inspire House, 3 Renshaw Place, Motherwell, Scotland, ML1 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Graham Robert Mcewan
Notified on:22 March 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Scotland
Address:Inspire House, 3 Renshaw Place, Motherwell, Scotland, ML1 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
Enable Communities Group Limited
Notified on:22 March 2019
Status:Active
Country of residence:Scotland
Address:Inspire House, 3 Renshaw Place, Lanarkshire, Scotland, ML1 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type small.

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2023-11-07Officers

Appoint person secretary company with name date.

Download
2023-11-03Officers

Termination secretary company with name termination date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Persons with significant control

Change to a person with significant control.

Download
2023-03-29Officers

Appoint person director company with name date.

Download
2023-03-29Officers

Appoint person director company with name date.

Download
2023-03-29Officers

Termination director company with name termination date.

Download
2023-03-29Officers

Termination director company with name termination date.

Download
2023-01-05Accounts

Accounts with accounts type small.

Download
2022-05-02Officers

Change person director company with change date.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type small.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Resolution

Resolution.

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2021-01-08Accounts

Accounts with accounts type small.

Download
2020-04-06Persons with significant control

Change to a person with significant control.

Download
2020-04-06Persons with significant control

Notification of a person with significant control.

Download
2020-04-06Persons with significant control

Notification of a person with significant control.

Download
2020-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-05-15Officers

Termination director company with name termination date.

Download
2019-05-15Officers

Appoint person director company with name date.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2019-04-09Officers

Termination director company with name termination date.

Download

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