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PTS SERVICES (GROUP) LTD

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

This company is commonly known as Pts Services (group) Ltd. The company was founded 4 years ago and was given the registration number SC643812. The firm's registered office is in ABERDEEN. You can find them at 6 Bon Accord Square, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PTS SERVICES (GROUP) LTD
Company Number:SC643812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Bon Accord Square, Aberdeen, Scotland, AB11 6XU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Tamala Industrial Estate, Whitecairns, Aberdeen, Scotland, AB23 8UN

Director07 October 2019Active
Unit 2, Tamala Industrial Estate, Whitecairns, Aberdeen, Scotland, AB23 8UN

Director07 October 2019Active

People with Significant Control

Mr Gary Jon Notman
Notified on:07 October 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:Unit 2, Tamala Industrial Estate, Aberdeen, Scotland, AB23 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Gardener Ord
Notified on:07 October 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Scotland
Address:Unit 2, Tamala Industrial Estate, Aberdeen, Scotland, AB23 8UN
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Persons with significant control

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Officers

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2024-01-03Officers

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2024-01-03Address

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-10-09Address

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-02-15Address

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-19Officers

Change person director company with change date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-06-09Address

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

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-12Change of name

Certificate change of name company.

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2019-11-20Accounts

Change account reference date company current extended.

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2019-10-09Persons with significant control

Change to a person with significant control.

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2019-10-09Officers

Change person director company with change date.

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2019-10-09Address

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

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