PDC SYSTEMS (SCOTLAND) LIMITED
PDC SYSTEMS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC145969
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of PDC SYSTEMS (SCOTLAND) LIMITED are www.pdcsystemsscotland.co.uk, and www.pdc-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pdc Systems Scotland Limited is a Private Limited Company. The company registration number is SC145969. Pdc Systems Scotland Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of Pdc Systems Scotland Limited is 34 Albyn Place Aberdeen Ab10 1fw. . COWLING, Patricia is a Secretary of the company. COWLING, Patricia is a Director of the company. COWLING, Richard is a Director of the company. Secretary MCALLAN, Norma Ann has been resigned. Director EVANS, Robert David has been resigned. Director PARK, Stephen William has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COWLING, Patricia
Appointed Date: 19 August 1993
Director
COWLING, Patricia
Appointed Date: 19 August 1993
80 years old
Director
COWLING, Richard
Appointed Date: 19 August 1993
81 years old

Resigned Directors

Secretary
MCALLAN, Norma Ann
Resigned: 19 August 1993
Appointed Date: 18 August 1993
Director
EVANS, Robert David
Resigned: 04 October 2004
Appointed Date: 05 March 2003
79 years old
Director
PARK, Stephen William
Resigned: 19 August 1993
Appointed Date: 18 August 1993
62 years old

Persons With Significant Control

Mrs Patricia Cowling
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Cowling
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PDC SYSTEMS (SCOTLAND) LIMITED Events

24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
...
... and 51 more events
07 Oct 1994
Return made up to 18/08/94; full list of members
  • 363(288) ‐ Secretary resigned
06 May 1994
Accounting reference date notified as 25/10
12 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
12 Mar 1994
Director resigned;new director appointed
18 Aug 1993
Incorporation

PDC SYSTEMS (SCOTLAND) LIMITED Charges

8 February 2008
Standard security
Delivered: 15 February 2008
Status: Satisfied on 24 April 2010
Persons entitled: John R Craig (Kintore) Limited
Description: 2154.6 square metres of ground known as 1C craigearn…
21 December 2007
Standard security
Delivered: 11 January 2008
Status: Satisfied on 1 May 2010
Persons entitled: John R Craig (Kintore) Limited
Description: 2154.6 square metres of ground known as site 1C craigearn…
18 January 1996
Bond & floating charge
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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