PCL GROUP LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD

Company number SC289378
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of PCL GROUP LIMITED are www.pclgroup.co.uk, and www.pcl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcl Group Limited is a Private Limited Company. The company registration number is SC289378. Pcl Group Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Pcl Group Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORBES, Jeanette Linda is a Director of the company. Secretary FORBES, Alan Peter Wallace has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary DAVIES WOOD SUMMERS has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 16 June 2011
Director
FORBES, Jeanette Linda
Appointed Date: 24 August 2005
67 years old

Resigned Directors

Secretary
FORBES, Alan Peter Wallace
Resigned: 14 March 2006
Appointed Date: 24 August 2005
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 16 April 2011
Appointed Date: 16 April 2011
Nominee Secretary
DAVIES WOOD SUMMERS
Resigned: 01 May 2006
Appointed Date: 14 March 2006
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 16 April 2011
Appointed Date: 01 May 2006

PCL GROUP LIMITED Events

07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 August 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 28 more events
17 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006
Secretary resigned
17 Mar 2006
New secretary appointed
17 Mar 2006
Registered office changed on 17/03/06 from: 4 fern place, portlethen aberdeen aberdeenshire AB12 4TD
24 Aug 2005
Incorporation

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