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Company information:
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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
History Chart

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