Portlethen Computer (systems) Limited in 31 - 33 Union Grove ABERDEEN

Portlethen Computer (systems) Limited ABERDEEN

Founded in 2006, Portlethen Computer (systems), classified under reg no. SC299136 is an active company. Currently registered at Brodies House AB10 6SD, Aberdeen the company has been in the business for eighteen years. Its financial year was closed on 28th February and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Jeanette F., appointed on 17 March 2006. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Portlethen Computer (systems) Limited Address / Contact

Office Address	Brodies House
Office Address2	31 - 33 Union Grove
Town	Aberdeen
Post code	AB10 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC299136
Date of Incorporation	Fri, 17th Mar 2006
Industry	Other information technology service activities
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (175 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 June 2011

Jeanette F.

Position: Director

Appointed: 17 March 2006

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 April 2011

Resigned: 16 April 2011

Davies Wood Summers Llp

Position: Corporate Secretary

Appointed: 01 May 2006

Resigned: 16 April 2011

Davies Wood Summers

Position: Corporate Nominee Secretary

Appointed: 17 March 2006

Resigned: 01 May 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Pcl Group Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pcl Group Limited

Brodies House 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc289378
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-02-28
Net Worth	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100
Cash Bank On Hand			100	100	100	100	100	100	100	100
Net Assets Liabilities				100	-1 293	-1 871	-2 351	-3 437	-3 750

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Amounts Owed To Group Undertakings					1 093	1 371	2 151	3 237	3 550
Creditors					1 093	1 371	2 151	3 237	3 550	360
Net Current Assets Liabilities				100	-200	-500	-200	-200	-3 750	-260
Number Shares Allotted		100	100
Number Shares Issued Fully Paid					100	100	100	100	100
Other Creditors					300	300	300	300	300	360
Par Value Share		1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	-200	-500	-200	-200	-3 750	-260
Trade Creditors Trade Payables						300

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 17th March 2024 filed on: 28th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 17th March 2024 filed on: 28th, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 29th, November 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 31st March 2023 to Tuesday 28th February 2023 filed on: 6th, July 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 17th March 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 14th, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 17th March 2022 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on Tuesday 18th January 2022 filed on: 25th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 17th March 2021 filed on: 31st, March 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 17th March 2020 filed on: 30th, March 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 17th March 2019 filed on: 29th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 15th, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 17th March 2018 filed on: 30th, March 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 17th March 2017 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2016 filed on: 14th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 28th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th March 2015 filed on: 10th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 10th April 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 4th, December 2014	accounts	Free Download (3 pages)
AD01	New registered office address Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD. Change occurred on Thursday 28th August 2014. Company's previous address: 23 Carden Place Aberdeen AB10 1UQ. filed on: 28th, August 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 17th March 2014 filed on: 19th, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 19th March 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 13th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th March 2013 filed on: 25th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 17th, April 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 27th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th March 2012 filed on: 22nd, March 2012	annual return	Free Download (3 pages)
AP04	Appointment (date: Monday 20th June 2011) of a secretary filed on: 20th, June 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 20th June 2011 filed on: 20th, June 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 17th June 2011 filed on: 17th, June 2011	officers	Free Download (1 page)
AP04	Appointment (date: Friday 17th June 2011) of a secretary filed on: 17th, June 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 17th June 2011 from 8 Albyn Terrace Aberdeen AB10 1YP filed on: 17th, June 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2011 filed on: 24th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th March 2010 filed on: 26th, March 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Thursday 1st October 2009 filed on: 26th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 23rd, March 2010	accounts	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
363a	Period up to Thursday 2nd April 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 26th March 2008 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 19th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 19th, January 2008	accounts	Free Download (7 pages)
363a	Period up to Sunday 1st April 2007 - Annual return with full member list filed on: 1st, April 2007	annual return	Free Download (2 pages)
363a	Period up to Sunday 1st April 2007 - Annual return with full member list filed on: 1st, April 2007	annual return	Free Download (2 pages)
288b	On Monday 7th August 2006 Secretary resigned filed on: 7th, August 2006	officers	Free Download (1 page)
288a	On Monday 7th August 2006 New secretary appointed filed on: 7th, August 2006	officers	Free Download (1 page)
288b	On Monday 7th August 2006 Secretary resigned filed on: 7th, August 2006	officers	Free Download (1 page)
288a	On Monday 7th August 2006 New secretary appointed filed on: 7th, August 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2006	resolution
NEWINC	Company registration filed on: 17th, March 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, March 2006	incorporation	Free Download (17 pages)

Portlethen Computer (systems) Limited ABERDEEN

Portlethen Computer (systems) Limited Address / Contact

Company Information / Profile

Company staff

Brodies Secretarial Services Limited

Jeanette F.

Brodies Secretarial Services Limited

Davies Wood Summers Llp

Davies Wood Summers

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us