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Pds Construction Ltd, ML3 6DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PDS CONSTRUCTION LTD

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

This company is commonly known as Pds Construction Ltd. The company was founded 13 years ago and was given the registration number SC392577. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, South Lanarkshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:PDS CONSTRUCTION LTD
Company Number:SC392577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 January 2011
End of financial year:31 January 2017
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Brandon Street, Hamilton, United Kingdom, ML3 6DA

Director31 January 2011Active

People with Significant Control

Mr Paul Anthony Stone
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Denise Catherine Stone
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
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 (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
2022-08-03Address

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

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2018-08-13Insolvency

Liquidation compulsory notice winding up scotland.

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2018-08-13Insolvency

Liquidation compulsory winding up order scotland.

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2018-07-20Insolvency

Liquidation compulsory appointment provisional liquidator scotland.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption full.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Capital

Capital allotment shares.

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2012-08-22Accounts

Accounts with accounts type total exemption small.

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2012-02-09Annual return

Annual return company with made up date full list shareholders.

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2011-01-31Incorporation

Incorporation company.

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