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PDE MANAGEMENT LIMITED

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

This company is commonly known as Pde Management Limited. The company was founded 24 years ago and was given the registration number SC205302. The firm's registered office is in MONTROSE. You can find them at 182 High Street, , Montrose, Angus. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PDE MANAGEMENT LIMITED
Company Number:SC205302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2000
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:182 High Street, Montrose, Angus, Scotland, DD10 8PH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Craigden, Aberdeen, AB15 6YW

Director21 March 2000Active
1, Craigden, Aberdeen, AB15 6YW

Secretary21 March 2000Active
182, High Street, Montrose, Scotland, DD10 8PH

Secretary19 January 2015Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary21 March 2000Active
The Coach House Drumrossie, Insch, AB52 6LJ

Director21 March 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director21 March 2000Active

People with Significant Control

Mr Paul David Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:C/O Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2021-07-30Address

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

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2021-07-28Resolution

Resolution.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-03-22Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-04-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-09Officers

Termination secretary company with name termination date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-07-22Address

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

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Termination secretary company with name termination date.

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2015-01-19Officers

Appoint person secretary company with name date.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-04-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-08-15Accounts

Accounts with accounts type total exemption small.

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