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P B Development Company Limited ABERDEEN

P B Development Company started in year 1986 as Private Limited Company with registration number SC097813. The P B Development Company company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA.

The company has one director. Stuart C., appointed on 14 July 1989. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - James C.. There were no ex secretaries.

P B Development Company Limited Address / Contact

Office Address Johnstone House
Office Address2 52-54 Rose Street
Town Aberdeen
Post code AB10 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC097813
Date of Incorporation Thu, 13th Mar 1986
Industry Public houses and bars
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2017

Stuart C.

Position: Director

Appointed: 14 July 1989

Burness Paull Llp

Position: Corporate Secretary

Appointed: 05 June 2013

Resigned: 18 April 2017

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 05 June 2013

Paull & Williamsons

Position: Corporate Secretary

Appointed: 15 September 1998

Resigned: 06 April 2009

Raeburn Christie Clark & Wallace

Position: Corporate Secretary

Appointed: 14 July 1989

Resigned: 15 September 1998

James C.

Position: Director

Appointed: 14 July 1989

Resigned: 10 July 2009

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Stuart C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stuart C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (32 pages)

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