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PMAC SYSTEMS LIMITED

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

This company is commonly known as Pmac Systems Limited. The company was founded 24 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.

Company Information

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:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:12 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Carden Place, Aberdeen, AB10 1UR

Director31 July 2000Active
Pmac House, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EU

Secretary13 February 2014Active
7-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary03 October 2001Active
12-16 Albyn Place, Aberdeen, AB10 1PS

Corporate Nominee Secretary31 July 2000Active
Blairton House, Keith Avenue, Balmedie, AB41 8ZR

Director20 February 2004Active
Pmac House, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EU

Director05 January 2013Active
Bowles Farm Cottage, Threehouseholds, Chalfont St Giles, HP8 4LW

Director01 February 2007Active
4 Irvine Place, Inverurie, AB51 4ZZ

Director02 August 2000Active
4 St Johns Terrace, Mannofield, Aberdeen, AB15 7PG

Director07 March 2006Active
Beechdale, 11 Prestonhall Road, Markinch, KY7 5RL

Director15 June 2004Active

People with Significant Control

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:
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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