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PVG MEASUREMENT SERVICES LIMITED

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

This company is commonly known as Pvg Measurement Services Limited. The company was founded 18 years ago and was given the registration number SC303805. The firm's registered office is in ABERDEEN. You can find them at 119 Kepplehills Road, Bucksburn, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PVG MEASUREMENT SERVICES LIMITED
Company Number:SC303805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2006
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:119 Kepplehills Road, Bucksburn, Aberdeen, Scotland, AB21 9PL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119 Kepplehills Road, Bucksburn, Aberdeen, AB21 9PL

Secretary29 October 2007Active
119, Kepplehills Road, Bucksburn, Aberdeen, Scotland, AB21 9PL

Director06 April 2016Active
119 Kepplehills Road, Bucksburn, Aberdeen, AB21 9PL

Director31 July 2006Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary12 June 2006Active
10 Norfolk Road, Aberdeen, AB10 6JR

Director12 June 2006Active

People with Significant Control

Mr Paul Vernon Gibson
Notified on:01 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:119, Kepplehills Road, Aberdeen, Scotland, AB21 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dianne Gibson
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:119, Kepplehills Road, Aberdeen, Scotland, AB21 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-04-12Persons with significant control

Notification of a person with significant control.

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2019-04-12Persons with significant control

Change to a person with significant control.

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2019-04-12Address

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

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2019-02-05Address

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

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-02-10Officers

Appoint person director company with name date.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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