This company is commonly known as Pcl Group Limited. The company was founded 18 years ago and was given the registration number SC289378. The firm's registered office is in ABERDEEN. You can find them at Brodies House, 31 - 33 Union Grove, Aberdeen, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PCL GROUP LIMITED |
|---|---|---|
| Company Number | : | SC289378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 16 June 2011 | Active |
| Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD | Director | 24 August 2005 | Active |
| 4 Fern Place, Portlethen, Aberdeen, AB12 4TD | Secretary | 24 August 2005 | Active |
| 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Corporate Secretary | 16 April 2011 | Active |
| 8 Albyn Terrace, Aberdeen, AB10 1YP | Corporate Nominee Secretary | 14 March 2006 | Active |
| 8, Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP | Corporate Secretary | 01 May 2006 | Active |
| Pcl Group Holdings (Aberdeen) Limited | ||
| Notified on | : | 28 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Addleshaw Goddard, 1st Floor North, Aberdeen, United Kingdom, AB15 8PU |
| Nature of control | : |
|
| Mrs Jeanette Linda Forbes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Address | : | Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-25 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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