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PMDR LIMITED

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

This company is commonly known as Pmdr Limited. The company was founded 13 years ago and was given the registration number SC386259. The firm's registered office is in WESTHILL. You can find them at 1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:PMDR LIMITED
Company Number:SC386259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2010
End of financial year:31 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Vialle, 48 Chemin De La Barre, Lascaux 19130, France,

Director30 September 2010Active
Pesanijo, Wardmill Steading, Drumoak, Banchory, United Kingdom, AB31 5AP

Secretary30 September 2010Active
10, The Courtyard, Cults, Aberdeen, Scotland, AB15 9SD

Director01 October 2015Active

People with Significant Control

Mrs Alexandra Dempster De Rooij
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:Pesanijo, Wardmill Steading, Banchory, Scotland, AB31 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Marinus De Rooij
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:Dutch
Country of residence:France
Address:La Vialle, 48 Chemin De La Barre, Lascaux 19130, France,
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-29Miscellaneous

Miscellaneous.

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2021-10-28Address

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

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2021-07-29Address

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

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2021-07-27Resolution

Resolution.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-04-06Officers

Change person director company with change date.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Officers

Change person director company with change date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-12Address

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

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-11-06Officers

Termination secretary company with name termination date.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Address

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

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2019-01-22Gazette

Gazette filings brought up to date.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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