UKBizDB.co.uk

PG (NEWBIGGING) LIMITED

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

This company is commonly known as Pg (newbigging) Limited. The company was founded 11 years ago and was given the registration number SC447576. The firm's registered office is in DUNDEE. You can find them at 2 Pitairlie Road, Pitairlie Road, Newbigging Broughty Ferry, Dundee, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PG (NEWBIGGING) LIMITED
Company Number:SC447576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Pitairlie Road, Pitairlie Road, Newbigging Broughty Ferry, Dundee, DD5 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pitairlie Road, Pitairlie Road, Newbigging Broughty Ferry, Dundee, United Kingdom, DD5 3RH

Director15 April 2013Active
2, Pitairlie Road, Pitairlie Road, Newbigging Broughty Ferry, Dundee, United Kingdom, DD5 3RH

Director15 April 2013Active
2, Pitairlie Road, Pitairlie Road, Newbigging Broughty Ferry, Dundee, United Kingdom, DD5 3RH

Director15 April 2013Active

People with Significant Control

Mr Douglas John Bett
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:2 Pitairlie Road, Newbigging, United Kingdom, DD5 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Higgins
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:2 Pitairlie Road, Newbigging, Dundee, Scotland, DD5 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Amanda Boyle
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Scotland
Address:2 Pitairlie Road, Newbigging, Scotland, DD5 3RH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

Download
2021-12-14Gazette

Gazette notice voluntary.

Download
2021-12-03Dissolution

Dissolution application strike off company.

Download
2021-10-27Officers

Termination director company with name termination date.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-24Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type micro entity.

Download
2018-04-27Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Accounts

Accounts with accounts type micro entity.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Change of name

Certificate change of name company.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-15Accounts

Accounts with accounts type total exemption small.

Download
2015-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-16Accounts

Accounts with accounts type total exemption small.

Download
2014-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.