Pcl Group Limited

Active
Incorporated on 24 Aug 2005

Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD

Company Number SC289378
Company Status Active
Incorporation Date 24 Aug 2005
Total Assets £42.55K £+42.45K (+42450%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2022
Accounts Type Dormant
Accounts Next Due 30 Nov 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Aug 2023
Confirmation Statement Next Due 7 Sep 2024
Average Number of Employees 0

Company Classifications:
62090 - Other information technology service activities

Summary The company with name "Pcl Group Limited" is a ltd and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Pcl Group Limited is currently in active status and it was incorporated on 24 Aug 2005 (19 years 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2021
Accounts Period Covered End Date

31 Aug 2022
Total Assets

£42.55K ^{£+42.45K (+42450%)} _{change vs prev year}
Total Liabilities

£-50.1K ^{£-49.9K (-24950%)} _{change vs prev year}
Equity

£-7.35K ^{£-7.45K (-7450%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-50.1K ^{£-49.9K (-24950%)} _{change vs prev year}
Current Assets

£42.55K ^{£+42.45K (+42450%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-7.55K ^{£-7.45K (-7450%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-7.35K ^{£-7.45K (-7450%)} _{change vs prev year}
Debtors

£42.45K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

£100 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Pcl Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	16 Jun 2011	-	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	16 Jun 2011	-	Active
3	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	16 Apr 2011	-	Resigned 16 Apr 2011
4	DAVIES WOOD SUMMERS LLP	Corporate Secretary	1 May 2006	-	Resigned 16 Apr 2011
5	DAVIES WOOD SUMMERS	Corporate Nominee Secretary	14 Mar 2006	-	Resigned 1 May 2006
6	Alan Peter Wallace Forbes	Secretary	24 Aug 2005	-	Resigned 14 Mar 2006
7	Jeanette Linda Forbes	Director	24 Aug 2005	British	Active
8	Jeanette Linda Forbes	Director	24 Aug 2005	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	24 Aug 2016	-	Ceased 8 Sep 2016
2	Mrs Jeanette Linda Forbes Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pcl Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	7 Sep 2023	Download PDF
2	Accounts - Change Account Reference Date Company Previous Shortened	6 Jul 2023	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Jun 2023	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	19 Jun 2023	Download PDF
5	Accounts - Dormant	16 Nov 2022	Download PDF 8 Pages
6	Confirmation Statement - No Updates	8 Sep 2022	Download PDF
7	Accounts - Dormant	30 May 2022	Download PDF 7 Pages
8	Accounts - Dormant	22 Apr 2021	Download PDF
9	Confirmation Statement - Updates	7 Sep 2020	Download PDF 4 Pages
10	Accounts - Dormant	8 Jul 2020	Download PDF 7 Pages
11	Confirmation Statement - Updates	6 Sep 2019	Download PDF 4 Pages
12	Accounts - Dormant	14 May 2019	Download PDF 7 Pages
13	Confirmation Statement - Updates	7 Sep 2018	Download PDF 4 Pages
14	Accounts - Dormant	31 May 2018	Download PDF 7 Pages
15	Confirmation Statement - Updates	7 Sep 2017	Download PDF 4 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	14 Aug 2017	Download PDF 2 Pages
17	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	14 Aug 2017	Download PDF 2 Pages
18	Accounts - Dormant	25 May 2017	Download PDF 6 Pages
19	Confirmation Statement - Updates	7 Sep 2016	Download PDF 5 Pages
20	Accounts - Dormant	27 May 2016	Download PDF 6 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	25 Aug 2015	Download PDF 3 Pages
22	Accounts - Total Exemption Small	26 May 2015	Download PDF 7 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	23 Sep 2014	Download PDF 3 Pages
24	Address - Change Registered Office Company With Date Old New	28 Aug 2014	Download PDF 1 Pages
25	Accounts - Total Exemption Small	28 May 2014	Download PDF 7 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2013	Download PDF 3 Pages
27	Accounts - Dormant	13 May 2013	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	29 Aug 2012	Download PDF 3 Pages
29	Accounts - Dormant	27 Mar 2012	Download PDF 3 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	1 Sep 2011	Download PDF 3 Pages
31	Officers - Termination Secretary Company With Name	20 Jun 2011	Download PDF 1 Pages
32	Officers - Appoint Corporate Secretary Company With Name	20 Jun 2011	Download PDF 2 Pages
33	Address - Change Registered Office Company With Date Old	17 Jun 2011	Download PDF 1 Pages
34	Officers - Termination Secretary Company With Name	17 Jun 2011	Download PDF 1 Pages
35	Officers - Appoint Corporate Secretary Company With Name	17 Jun 2011	Download PDF 2 Pages
36	Accounts - Total Exemption Full	3 Jun 2011	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	14 Sep 2010	Download PDF 3 Pages
38	Officers - Change Corporate Secretary Company With Change Date	14 Sep 2010	Download PDF 2 Pages
39	Accounts - Total Exemption Small	2 Jun 2010	Download PDF 5 Pages
40	Officers - Change Person Director Company With Change Date	23 Feb 2010	Download PDF 2 Pages
41	Annual Return - Legacy	31 Aug 2009	Download PDF 3 Pages
42	Accounts - Dormant	25 Jun 2009	Download PDF 2 Pages
43	Annual Return - Legacy	16 Sep 2008	Download PDF 3 Pages
44	Accounts - Total Exemption Small	21 Jul 2008	Download PDF 7 Pages
45	Annual Return - Legacy	8 Nov 2007	Download PDF 2 Pages
46	Accounts - Total Exemption Full	25 Jun 2007	Download PDF 7 Pages
47	Annual Return - Legacy	19 Sep 2006	Download PDF 2 Pages
48	Officers - Legacy	8 Aug 2006	Download PDF 1 Pages
49	Officers - Legacy	8 Aug 2006	Download PDF 1 Pages
50	Officers - Legacy	17 Mar 2006	Download PDF 1 Pages
51	Resolution	17 Mar 2006	Download PDF
52	Officers - Legacy	17 Mar 2006	Download PDF 1 Pages
53	Address - Legacy	17 Mar 2006	Download PDF 1 Pages
54	Resolution	17 Mar 2006	Download PDF 1 Pages
55	Resolution	17 Mar 2006	Download PDF
56	Incorporation - Company	24 Aug 2005	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Aberdeen Seafarers Centre Limited Mutual People: Jeanette Linda Forbes	Active
2	Foyer Enterprise Limited Mutual People: Jeanette Linda Forbes	Active
3	Grape & Grain (Edinburgh) Limited Mutual People: Jeanette Linda Forbes	Active
4	Grape & Grain (Glasgow) Limited Mutual People: Jeanette Linda Forbes	Active
5	Mediterranean (Aberdeen) Limited Mutual People: Jeanette Linda Forbes	Active
6	Little Chelsea Holdings (Aberdeen) Limited Mutual People: Jeanette Linda Forbes	Active
7	Portlethen Computer (Services) Limited Mutual People: Jeanette Linda Forbes	Active
8	Portlethen Computer (Systems) Limited Mutual People: Jeanette Linda Forbes	Active
9	Thistle Cleaning Services Limited Mutual People: Jeanette Linda Forbes	Active - Proposal To Strike Off
10	Gohawk Limited Mutual People: Jeanette Linda Forbes	Liquidation
11	Rockhopper Blue Limited Mutual People: Jeanette Linda Forbes	Active
12	Blue Gentoo Ltd Mutual People: Jeanette Linda Forbes	Active
13	Lathallan Schools Limited Mutual People: Jeanette Linda Forbes	Active
14	Pcl Group Holdings (Aberdeen) Limited Mutual People: Jeanette Linda Forbes	Active
15	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
16	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
17	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
18	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved