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POWER DISTRIBUTION CONTRACTING LTD.

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

This company is commonly known as Power Distribution Contracting Ltd.. The company was founded 20 years ago and was given the registration number SC262438. The firm's registered office is in MOTHERWELL. You can find them at Stanley House, 69/71 Hamilton Road, Motherwell, Lanarkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:POWER DISTRIBUTION CONTRACTING LTD.
Company Number:SC262438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Stanley House, 69/71 Hamilton Road, Motherwell, Lanarkshire, ML1 3DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Strutherhill, Larkhall, Scotland, ML9 1LP

Director26 January 2004Active
9, Balfron Crescent, Hamilton, Scotland, ML3 9UH

Director14 July 2021Active
3, Coniston Crescent, Hamilton, Scotland, ML3 7HP

Director14 July 2021Active
8, Baird Avenue, Strutherhill Industrial Estate, Larkhall, Scotland, ML9 2PJ

Director17 May 2023Active
51, Strutherhill, Larkhall, Scotland, ML9 1LP

Secretary26 January 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary26 January 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director26 January 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director26 January 2004Active

People with Significant Control

Mr Robert Aitken
Notified on:26 January 2017
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:Scotland
Address:8, Baird Avenue, Larkhall, Scotland, ML9 2PJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Persons with significant control

Change to a person with significant control.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-05-18Officers

Appoint person director company with name date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-08-15Address

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

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-22Officers

Termination secretary company with name termination date.

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2021-07-28Officers

Appoint person director company with name date.

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2021-07-28Officers

Appoint person director company with name date.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2019-06-11Capital

Capital allotment shares.

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2019-06-11Accounts

Accounts with accounts type unaudited abridged.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type unaudited abridged.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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