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PROCESS INSTRUMENTATION LTD.

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

This company is commonly known as Process Instrumentation Ltd.. The company was founded 22 years ago and was given the registration number SC231314. The firm's registered office is in NEWMACHAR. You can find them at Beech Hill, 8 Disblair Road, Newmachar, Aberdeenshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:PROCESS INSTRUMENTATION LTD.
Company Number:SC231314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2002
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 33120 - Repair of machinery
  • 33140 - Repair of electrical equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Beech Hill, 8 Disblair Road, Newmachar, Aberdeenshire, AB21 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Hill, 8 Disblair Road, Newmachar, Scotland, AB21 0PU

Secretary09 May 2002Active
Beech Hill, 8 Disblair Road, Newmachar, Newmachar, United Kingdom, AB21 OPU

Director09 May 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 May 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 May 2002Active

People with Significant Control

Mr Thomas Edward Gordon
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Scotland
Address:Beech Hill, 8 Disblair Road, Newmachar, Scotland, AB21 OPU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-04-16Dissolution

Dissolution voluntary strike off suspended.

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2024-03-12Gazette

Gazette notice voluntary.

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2024-03-05Dissolution

Dissolution application strike off company.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-22Persons with significant control

Notification of a person with significant control.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type micro entity.

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2015-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type micro entity.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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