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PJCM ELECTRICAL ENGINEERING CONSULTANTS LIMITED

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

This company is commonly known as Pjcm Electrical Engineering Consultants Limited. The company was founded 21 years ago and was given the registration number SC235559. The firm's registered office is in BLACKBURN. You can find them at R & A House, Woodburn Road, Blackburn, Aberdeenshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PJCM ELECTRICAL ENGINEERING CONSULTANTS LIMITED
Company Number:SC235559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:R & A House, Woodburn Road, Blackburn, Aberdeenshire, AB21 0PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rocklea, Garvock Road, Laurencekirk, AB30 1FJ

Secretary26 April 2007Active
Rocklea, Garvock Road, Laurencekirk, AB30 1FJ

Director26 April 2007Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary16 August 2002Active
252 Union Street, Aberdeen, AB10 1TN

Corporate Secretary04 January 2008Active
252 Union Street, Aberdeen, AB10 1TN

Corporate Nominee Secretary16 August 2002Active
10 Norfolk Road, Aberdeen, AB10 6JR

Director16 August 2002Active
6 The Square, Torphins, Banchory,

Nominee Director16 August 2002Active
Rocklea, Garvock Road, Laurencekirk, AB30 1FJ

Director22 August 2002Active

People with Significant Control

Mr Paul Jonathan Wheadon
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Rocklea, Garvock Road, Laurencekirk, United Kingdom, AB30 1FJ
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 (6 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
2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-21Address

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

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-06-28Address

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

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-28Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-09-15Accounts

Accounts with accounts type micro entity.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type micro entity.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-08-17Annual return

Annual return company with made up date full list shareholders.

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