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PORTLETHEN COMPUTER (SYSTEMS) LIMITED

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

This company is commonly known as Portlethen Computer (systems) Limited. The company was founded 18 years ago and was given the registration number SC299136. The firm's registered office is in ABERDEEN. You can find them at Brodies House, 31 - 33 Union Grove, Aberdeen, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PORTLETHEN COMPUTER (SYSTEMS) LIMITED
Company Number:SC299136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2006
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary16 June 2011Active
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director17 March 2006Active
8 Albyn Terrace, Aberdeen, AB10 1YP

Nominee Secretary17 March 2006Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Corporate Secretary16 April 2011Active
8, Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP

Corporate Secretary01 May 2006Active

People with Significant Control

Pcl Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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