PORTLETHEN COMPUTER (SERVICES) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD

Company number SC204564
Status Active
Incorporation Date 3 March 2000
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 fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of PORTLETHEN COMPUTER (SERVICES) LIMITED are www.portlethencomputerservices.co.uk, and www.portlethen-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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.Portlethen Computer Services Limited is a Private Limited Company. The company registration number is SC204564. Portlethen Computer Services Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Portlethen Computer Services 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: 03 March 2000
67 years old

Resigned Directors

Secretary
FORBES, Alan Peter Wallace
Resigned: 14 March 2006
Appointed Date: 03 March 2000
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

Persons With Significant Control

Pcl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTLETHEN COMPUTER (SERVICES) LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
03 Mar 2016
Director's details changed for Mrs Jeanette Linda Forbes on 3 March 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
11 Mar 2002
Return made up to 03/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2001
Total exemption full accounts made up to 28 February 2001
18 Dec 2001
Accounting reference date shortened from 31/03/01 to 28/02/01
22 Mar 2001
Return made up to 03/03/01; full list of members
03 Mar 2000
Incorporation

PORTLETHEN COMPUTER (SERVICES) LIMITED Charges

4 March 2003
Bond & floating charge
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…

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