PORTLETHEN COMPUTER (SYSTEMS) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD

Company number SC299136
Status Active
Incorporation Date 17 March 2006
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-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of PORTLETHEN COMPUTER (SYSTEMS) LIMITED are www.portlethencomputersystems.co.uk, and www.portlethen-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Systems Limited is a Private Limited Company. The company registration number is SC299136. Portlethen Computer Systems Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Portlethen Computer Systems 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. Nominee Secretary DAVIES WOOD SUMMERS has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED 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: 17 March 2006
67 years old

Resigned Directors

Nominee Secretary
DAVIES WOOD SUMMERS
Resigned: 01 May 2006
Appointed Date: 17 March 2006
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 16 April 2011
Appointed Date: 16 April 2011
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 (SYSTEMS) LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 25 more events
07 Aug 2006
Secretary resigned
10 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006
Incorporation

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