Pbl 201 Limited in The Capital Building 12 - 13 ST ANDREW SQUARE

Pbl 201 Limited 12 - 13 ST ANDREW SQUARE

Pbl 201 started in year 2002 as Private Limited Company with registration number SC231932. The Pbl 201 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in 12 - 13 St Andrew Square at C/o Wright Johnston & Mackenzie Llp. Postal code: EH2 2AF.

The company has one director. George E., appointed on 24 May 2002. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Pbl 201 Limited Address / Contact

Office Address	C/o Wright Johnston & Mackenzie Llp
Office Address2	The Capital Building
Town	12 - 13 St Andrew Square
Post code	EH2 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC231932
Date of Incorporation	Fri, 24th May 2002
Industry	Non-trading company
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Ccw Secretaries Limited

Position: Corporate Secretary

Appointed: 24 May 2002

George E.

Position: Director

Appointed: 24 May 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is George E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

George E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 4th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 4th, March 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 22nd, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 2nd, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 25th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (6 pages)
AD01	Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF on Friday 4th January 2019 filed on: 4th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 5th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016 filed on: 26th, May 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 24th May 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (19 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 14th July 2016	capital
RESOLUTIONS	Securities allocation resolution filed on: 3rd, May 2016	resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, May 2016	resolution	Free Download
SH01	200.00 GBP is the capital in company's statement on Thursday 25th February 2016 filed on: 3rd, May 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, May 2016	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 24th May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 2nd, February 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 24th May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd June 2014	capital
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 21st, February 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 24th May 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 11th June 2013 from 40, Charlotte Square Edinburgh EH2 4HQ filed on: 11th, June 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 19th, February 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 24th May 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 10th, April 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 24th May 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 4th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 24th May 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 26th May 2009 filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 10th, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 12th November 2008 filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 31st, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 20th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 20th, March 2007	accounts	Free Download (1 page)
363s	Annual return made up to Friday 9th June 2006 filed on: 9th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 9th June 2006 filed on: 9th, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 20th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 20th, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 10th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 10th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 18th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 18th August 2004 filed on: 18th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 18th August 2004 filed on: 18th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 1st August 2003 filed on: 1st, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 1st August 2003 filed on: 1st, August 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 24th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, May 2002	incorporation	Free Download (16 pages)