Company information:
Pcl Group Limited (No: SC289378)
Address: BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
Status: Active
Incorporated: 24-Aug-2005
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JEANETTE LINDA FORBES ( DOB: Jul-1958 From: Aug-2005 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Jun-2011 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Apr-2011 To: Apr-2011 )
Resigned Secretary: DAVIES WOOD SUMMERS ( From: Mar-2006 To: May-2006 )
Resigned Secretary: DAVIES WOOD SUMMERS LLP ( From: May-2006 To: Apr-2011 )
Resigned Secretary: ALAN PETER WALLACE FORBES ( From: Aug-2005 To: Mar-2006 )
Persons of Significant Control:
Mrs Jeanette Linda Forbes, Brodies House 31 - 33 Union Grove, Aberdeen, AB10 6SD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-28)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 200 | 200 | 200 | 200 | 200 | 200 | 200,200,200,200,200,200 |
Fixed assets / Investments, fixed assets / Other investments other than loans | 200 | 200 | 200 | 200 | 200 | 200 | 200,200,200,200,200,200 |
Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100 |
Net current assets (liabilities) | -100 | -100 | -100 | -100 | -100 | -100 | -100,-100,-100,-100,-100,-100 |
Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100 |