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PG CARDNO LTD.

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

This company is commonly known as Pg Cardno Ltd.. The company was founded 18 years ago and was given the registration number SC301714. The firm's registered office is in . You can find them at 32 Craigellie Circle, Fraserburgh, , . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:PG CARDNO LTD.
Company Number:SC301714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:32 Craigellie Circle, Fraserburgh, AB43 9WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Craigellie Circle, Fraserburgh, AB43 9WH

Secretary04 May 2006Active
32 Craigellie Circle, Fraserburgh, AB43 9WH

Director04 May 2006Active
32 Craigellie Circle, Fraserburgh, AB43 9WH

Director04 May 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 May 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 May 2006Active

People with Significant Control

Mrs Amber Cardno
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:32 Craigellie Circle, AB43 9WH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip George Cardno
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:32 Craigellie Circle, AB43 9WH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-23Dissolution

Dissolution application strike off company.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-05Accounts

Accounts with accounts type total exemption full.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-09-27Accounts

Change account reference date company previous extended.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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