This company is commonly known as Pmac Systems Limited. The company was founded 23 years ago and was given the registration number SC209699. The firm's registered office is in ABERDEEN. You can find them at 12 Carden Place, , Aberdeen, . This company's SIC code is 71200 - Technical testing and analysis.
| Name | : | PMAC SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC209699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 31 July 2000 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 12 Carden Place, Aberdeen, AB10 1UR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Carden Place, Aberdeen, AB10 1UR | Director | 31 July 2000 | Active |
| Pmac House, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EU | Secretary | 13 February 2014 | Active |
| 7-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN | Corporate Secretary | 03 October 2001 | Active |
| 12-16 Albyn Place, Aberdeen, AB10 1PS | Corporate Nominee Secretary | 31 July 2000 | Active |
| Blairton House, Keith Avenue, Balmedie, AB41 8ZR | Director | 20 February 2004 | Active |
| Pmac House, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EU | Director | 05 January 2013 | Active |
| Bowles Farm Cottage, Threehouseholds, Chalfont St Giles, HP8 4LW | Director | 01 February 2007 | Active |
| 4 Irvine Place, Inverurie, AB51 4ZZ | Director | 02 August 2000 | Active |
| 4 St Johns Terrace, Mannofield, Aberdeen, AB15 7PG | Director | 07 March 2006 | Active |
| Beechdale, 11 Prestonhall Road, Markinch, KY7 5RL | Director | 15 June 2004 | Active |
| Mr John Fyfe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Address | : | 12, Carden Place, Aberdeen, AB10 1UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-14 | Insolvency | Liquidation voluntary creditors return of final meeting scotland. | Download |
| 2020-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-22 | Resolution | Resolution. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-02 | Address | Move registers to sail company with new address. | Download |
| 2016-05-11 | Accounts | Change account reference date company previous extended. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-14 | Officers | Appoint person secretary company with name. | Download |
| 2014-02-13 | Officers | Termination director company with name. | Download |
| 2014-01-22 | Officers | Change person director company with change date. | Download |
| 2014-01-22 | Officers | Change person director company with change date. | Download |
| 2014-01-13 | Address | Change sail address company. | Download |
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