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PCHIRES LTD.

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

This company is commonly known as Pchires Ltd.. The company was founded 22 years ago and was given the registration number SC219674. The firm's registered office is in EDINBURGH. You can find them at Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PCHIRES LTD.
Company Number:SC219674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2001
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148 Duddingston Road West, Edinburgh, EH16 4AP

Secretary01 June 2001Active
148 Duddingston Road West, Edinburgh, EH16 4AP

Director30 May 2001Active
Inchmahome, Coast Road, Longniddry, United Kingdom, EH32 0PU

Director01 June 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 May 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 May 2001Active

People with Significant Control

Mr Robert John Bell
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Scotland
Address:Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland, EH6 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Inchmahome, Coast Road, Longniddry, United Kingdom, EH32 0PU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-10Dissolution

Dissolution application strike off company.

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2020-12-17Address

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

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type dormant.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type dormant.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type dormant.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Officers

Change person director company with change date.

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2015-06-02Officers

Change person director company with change date.

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2015-02-20Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type dormant.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Accounts

Accounts with accounts type dormant.

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2012-08-13Address

Change registered office address company with date old address.

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2012-08-07Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Accounts

Accounts with accounts type dormant.

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