Pkd Group started in year 2015 as Private Limited Company with registration number SC505785. The Pkd Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Milton at C/o Doherty & Lafferty Limited Dumbuck Playing Fields. Postal code: G82 1EG.
The company has 2 directors, namely Raymond D., Donald D.. Of them, Donald D. has been with the company the longest, being appointed on 13 May 2015 and Raymond D. has been with the company for the least time - from 14 November 2018. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Doherty & Lafferty Limited Dumbuck Playing Fields |
| Office Address2 | Glasgow Road |
| Town | Milton |
| Post code | G82 1EG |
| Country of origin | United Kingdom |
| Registration Number | SC505785 |
| Date of Incorporation | Wed, 13th May 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 14 November 2018
Position: Director
Appointed: 13 May 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Donald D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Raymond D. This PSC owns 25-50% shares and has 25-50% voting rights.
Donald D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Raymond D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Property Plant Equipment | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Reserves/Capital | |||||
| Called Up Share Capital | |||||
| Shareholder Funds | |||||
| Other | |||||
| Accounting Period Subsidiary | |||||
| Amounts Owed To Group Undertakings | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 |
| Capital Reserves | |||||
| Creditors | 600 001 | 600 001 | 600 001 | 600 001 | 600 001 |
| Creditors Due Within One Year | |||||
| Fixed Assets | 600 101 | 600 101 | 600 101 | 600 101 | 600 101 |
| Investments Fixed Assets | 550 101 | 550 101 | 550 101 | 550 101 | 550 101 |
| Net Current Assets Liabilities | -600 001 | -600 001 | -600 001 | -600 001 | -600 001 |
| Number Shares Allotted | |||||
| Other Creditors | 1 | 1 | 1 | 1 | 1 |
| Other Investments Other Than Loans | 550 101 | 550 101 | 550 101 | 550 101 | 550 101 |
| Par Value Share | |||||
| Property Plant Equipment Gross Cost | 50 000 | 50 000 | 50 000 | 50 000 | |
| Share Capital Allotted Called Up Paid | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 50 000 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-13 filed on: 16th, May 2023 |
confirmation statement | Free Download (3 pages) |
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