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PDQM LIMITED

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

This company is commonly known as Pdqm Limited. The company was founded 19 years ago and was given the registration number SC274068. The firm's registered office is in THURSO. You can find them at Naver House, Naver Road, Thurso, Caithness. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PDQM LIMITED
Company Number:SC274068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2004
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Naver House, Naver Road, Thurso, Caithness, KW14 7QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Naver House, Naver Road, Thurso, KW14 7QA

Secretary30 September 2004Active
Naver House, Naver Road, Thurso, KW14 7QA

Director30 May 2020Active
Naver House, Naver Road, Thurso, KW14 7QA

Director17 May 2020Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary30 September 2004Active
Naver House, Naver Road, Thurso, KW14 7QA

Director30 September 2004Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director30 September 2004Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director30 September 2004Active

People with Significant Control

Mr James Paul Doherty
Notified on:30 September 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Naver House, Naver Road, Thurso, KW14 7QA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-09-24Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-05-30Officers

Change person director company with change date.

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2020-05-30Officers

Appoint person director company with name date.

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2020-05-30Officers

Termination director company with name termination date.

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2020-05-30Officers

Appoint person director company with name date.

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2020-05-30Officers

Change person director company with change date.

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2020-05-22Officers

Change person secretary company with change date.

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2019-10-24Officers

Change person secretary company with change date.

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2019-10-24Officers

Change person director company with change date.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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