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PHD SLATING LIMITED

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

This company is commonly known as Phd Slating Limited. The company was founded 14 years ago and was given the registration number SC366331. The firm's registered office is in ABERDEEN. You can find them at 51 Seafield Road, , Aberdeen, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PHD SLATING LIMITED
Company Number:SC366331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:51 Seafield Road, Aberdeen, AB15 7YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Seafield Road, Aberdeen, Scotland, AB15 7YU

Secretary18 January 2011Active
51, Seafield Road, Aberdeen, Scotland, AB15 7YU

Director14 February 2014Active
51, Seafield Road, Aberdeen, Scotland, AB15 7YU

Director30 September 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary30 September 2009Active
6, Primrose Avenue, Richmondhill, Peterhead, Scotland, AB42 3PG

Secretary30 September 2009Active
6, Primrose Avenue, Richmondhill, Peterhead, Scotland, AB42 3PG

Director30 September 2009Active
6, Primrose Avenue, Richmondhill, Peterhead, Scotland, AB42 3PG

Director30 September 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director30 September 2009Active

People with Significant Control

Mr Lewis Duncan
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:51, Seafield Road, Aberdeen, AB15 7YU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anya Dorothy Duncan
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:51, Seafield Road, Aberdeen, AB15 7YU
Nature of control:
  • Significant influence or control

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
2023-12-27Officers

Termination director company with name termination date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-10-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2015-02-02Capital

Capital name of class of shares.

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2015-02-02Resolution

Resolution.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-02-14Officers

Appoint person director company with name.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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